Chiltern Veterinary Services Ltd

DataGardener
chiltern veterinary services ltd
in liquidation
Small

Chiltern Veterinary Services Ltd

04940249•Private Limited With Share Capital

Hermes House Fire Fly Avenue, Swindon, SN22GA
WebsiteEmail01494875875

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Incorporated

22/10/2003

Company Age

22 years

Directors

1

Employees

26

SIC Code

75000

Risk

not scored

Company Overview

Registration, classification & business activity

Chiltern Veterinary Services Ltd (04940249) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in swindon, SN22GA. The company operates under SIC code 75000 and is classified as Small.

Chiltern veterinary services ltd is a veterinary company based out of chalfont st giles, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 22/10/2003
SN22GA
26 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£1.00M

Net Assets

£109.4K

Cash

£341

Key Metrics

26

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
N
nicholas park
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Legacy
Category:Accounts
Date:14-07-2023
Legacy
Category:Other
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Capital
Date:20-04-2004
Resolution
Category:Resolution
Date:02-03-2004
Legacy
Category:Mortgage
Date:02-12-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Incorporation Company
Category:Incorporation
Date:22-10-2003

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2024
Filing Date30/06/2023
Latest Accounts30/09/2022

Trading Addresses

Hermes House Fire Fly Avenue, Swindon, SN22GARegistered
Model Farm, Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP84AB

Contact

01494875875
info@chilternreferrals.com
chilternreferrals.com
Hermes House Fire Fly Avenue, Swindon, SN22GA