S-P VETERINARY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
S-P VETERINARY HOLDINGS LIMITED
COMPANY NUMBER
02197451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/1987
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
04/07/1994
01/01/1998
MALLINCKRODT VETERINARY HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AP
1 More London Riverside
London
SE1 2AP
SE1 2AP
Brakespear Road South
Harefield
Uxbridge
Middlesex
UB9 6LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2018 | Change in Reg. Office |
| 16/03/2018 | Martin Ian Rogers (924386078) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
Credit Risk Overview
Want to learn more about S-P VETERINARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S-P VETERINARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-P VETERINARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/1991 - 04/09/1991 (4 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
29/04/1991 - 14/03/1994 (2 years and 10 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
29/04/1991 - 30/09/1996 (5 years and 5 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
29/04/1991 - 12/01/1993 (1 years and 8 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2018 | Change in Reg. Office |
| 16/03/2018 | Martin Ian Rogers (924386078) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Ebru Can Temucin (924386071) has left the board |
| 15/03/2018 | New Board Member Ebru Can Temucin (924379907) Appointed |
| 09/03/2018 | New Board Member Martin Ian Rogers (924386078) Appointed |
| 09/03/2018 | Aaron Gabriel Rosenberg (919966160) has left the board |
| 09/03/2018 | Jan Moehlenbrock (922474899) has left the board |
| 09/03/2018 | Allen Harberg Jr. (917633706) has left the board |
| 09/03/2018 | New Board Member Ebru Can Temucin (924386071) Appointed |
| 22/09/2017 | New Accounts filed |
| 10/03/2017 | Jan Moehlenbrock (922575415) has left the board |
| 10/03/2017 | New Board Member Jan Moehlenbrock (922474899) Appointed |
| 08/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Jan Moehlenbrock (922575415) Appointed |
| 02/03/2017 | Mauricio Varvella Vicente (922069639) has left the board |
| 26/12/2016 | New Board Member Mauricio Varvella Vicente (922069639) Appointed |
| 26/12/2016 | Mauricio Varvella Vicente (920205462) has left the board |
| 17/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 03/11/2015 | Mauricio Varvella Vicente (920206081) has left the board |
| 03/11/2015 | Andras Bolcskei (917290454) has left the board |
| 03/11/2015 | New Board Member Mauricio Varvella Vicente (920205462) Appointed |
| 27/10/2015 | New Board Member Mauricio Varvella Vicente (920206081) Appointed |
| 27/10/2015 | New Accounts filed |
| 04/08/2015 | Aaron Gabriel Rosenberg (919966163) has left the board |
| 04/08/2015 | New Board Member Aaron Gabriel Rosenberg (919966160) Appointed |
| 28/07/2015 | New Board Member Aaron Gabriel Rosenberg (919966163) Appointed |
| 28/07/2015 | Nicole Longo (917634167) has left the board |
| 03/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 18/10/2012 | David Charles Hallas (911812529) has left the board |
| 18/10/2012 | New Board Member Andras Bolcskei (917290454) Appointed |
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