Company NameAllnight Vetcare Limited
Company StatusDissolved
Company Number03025904
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)
Dissolution Date19 June 2018 (1 year, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Clinton Charles Jefferies
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address1 Brook Court Blakeney Road
Beckenham
Kent
BR3 1HG
Secretary NameBarbara Joann Kent
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleSecretary
Correspondence Address60 Churchfields Road
Beckenham
Kent
BR3 4QR
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Contact

Websitewww.allnightvetcare.co.uk

Location

Registered Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Mr Clinton Charles Jefferies
100.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

13 April 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
11 April 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
11 April 2017Registered office address changed from Foxgrove Veterinary Centre Shorelands 8 Foxgrove Road Beckenham Kent BR3 5AT to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 11 April 2017 (1 page)
11 April 2017Director's details changed for Clinton Charles Jefferies on 1 February 2017 (2 pages)
11 April 2017Termination of appointment of Barbara Joann Kent as a secretary on 1 February 2017 (1 page)
24 March 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
11 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
15 April 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 April 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
16 May 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
16 May 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 May 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
22 March 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
6 June 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
19 March 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
20 July 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 April 2009Return made up to 23/02/09; no change of members (4 pages)
28 April 2008Return made up to 23/02/08; no change of members (6 pages)
21 April 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
26 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 March 2007Return made up to 23/02/07; full list of members (6 pages)
6 April 2006Return made up to 23/02/06; full list of members (6 pages)
4 April 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 September 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 April 2005Return made up to 23/02/05; full list of members (6 pages)
17 August 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 May 2004Return made up to 23/02/04; full list of members (6 pages)
19 July 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
8 March 2003Return made up to 23/02/03; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 March 2002Return made up to 23/02/02; full list of members (6 pages)
31 January 2002Total exemption small company accounts made up to 28 February 2001 (5 pages)
3 May 2001Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2001Accounts for a small company made up to 28 February 2000 (5 pages)
5 April 2000Return made up to 23/02/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1999Accounts for a dormant company made up to 28 February 1999 (3 pages)
25 April 1999Return made up to 23/02/99; no change of members (4 pages)
3 December 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
22 April 1998Return made up to 23/02/98; no change of members (4 pages)
10 June 1997Accounts for a dormant company made up to 29 February 1996 (3 pages)
10 June 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
8 April 1997Compulsory strike-off action has been discontinued (1 page)
7 April 1997Return made up to 23/02/97; full list of members (6 pages)
14 January 1997First Gazette notice for compulsory strike-off (1 page)
3 March 1995Registered office changed on 03/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
3 March 1995Director resigned;new director appointed (2 pages)
3 March 1995Secretary resigned;new secretary appointed (2 pages)