East Midlands Referrals Limited

Company Name	East Midlands Referrals Limited
Company Status	Dissolved
Company Number	03704858
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Weiler Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2018(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 March 2020)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2018(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 March 2020)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Indutrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2018(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 March 2020)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	05 July 2018(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Graham Michael Oliver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 05 July 2018)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Melinda Boyle
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 02 December 2007)
Role	Trainee Vet Nurse
Correspondence Address	Whylers Cottage 4 Orchard Avenue Carlton Nottingham NG4 1BB

Secretary Name	Mr Daniel Mark Pegram
Nationality	British
Status	Resigned
Appointed	08 November 2007(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hawton Road Newark Nottinghamshire NG24 4QB

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	eastmidlandsreferrals.co.uk
Telephone	0115 9274458
Telephone region	Nottingham

Location

Registered Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

1 at £1	Graham Oliver 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,727,783
Cash	£775,461
Current Liabilities	£179,954

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 2019	Application to strike the company off the register (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
16 July 2018	Termination of appointment of Graham Michael Oliver as a director on 5 July 2018 (1 page)
16 July 2018	Registered office address changed from 222 Nottingham Road Hucknall Nottingham Nottinghamshire NG15 7QD to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 16 July 2018 (1 page)
16 July 2018	Appointment of Mr Arnold Stephen Levy as a secretary on 5 July 2018 (2 pages)
16 July 2018	Appointment of Mr Arnold Stephen Levy as a director on 5 July 2018 (2 pages)
16 July 2018	Appointment of Mr Kevin Lance Morris as a director on 5 July 2018 (2 pages)
16 July 2018	Appointment of Mr John William Hampden Smithers as a director on 5 July 2018 (2 pages)
16 July 2018	Notification of Medivet Group Limited as a person with significant control on 5 July 2018 (2 pages)
16 July 2018	Cessation of Graham Michael Oliver as a person with significant control on 5 July 2018 (1 page)
16 July 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
8 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 February 2017	Termination of appointment of Daniel Mark Pegram as a secretary on 29 January 2017 (1 page)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 February 2017	Termination of appointment of Daniel Mark Pegram as a secretary on 29 January 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2013	Secretary's details changed for Mr Daniel Mark Pegram on 4 February 2013 (2 pages)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Secretary's details changed for Mr Daniel Mark Pegram on 4 February 2013 (2 pages)
4 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Secretary's details changed for Mr Daniel Mark Pegram on 4 February 2013 (2 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Director's details changed for Graham Michael Oliver on 17 March 2011 (2 pages)
23 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
23 March 2011	Director's details changed for Graham Michael Oliver on 17 March 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Graham Michael Oliver on 29 January 2010 (2 pages)
16 March 2010	Director's details changed for Graham Michael Oliver on 29 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Return made up to 29/01/09; full list of members (3 pages)
31 March 2009	Return made up to 29/01/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Return made up to 29/01/08; full list of members (3 pages)
21 May 2008	Return made up to 29/01/08; full list of members (3 pages)
14 April 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
14 April 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
10 April 2008	Company name changed weiler LIMITED\certificate issued on 15/04/08 (2 pages)
10 April 2008	Company name changed weiler LIMITED\certificate issued on 15/04/08 (2 pages)
5 March 2008	Appointment terminate, secretary melinda boyle logged form (1 page)
5 March 2008	Appointment terminate, secretary melinda boyle logged form (1 page)
8 February 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (2 pages)
7 December 2007	Secretary resigned (2 pages)
4 April 2007	Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 2007	Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Return made up to 29/01/06; full list of members (6 pages)
2 March 2006	Return made up to 29/01/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 August 2005	Registered office changed on 19/08/05 from: 4 yorke street hucknall, nottingham NG15 7BT (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 4 yorke street hucknall, nottingham NG15 7BT (1 page)
3 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 March 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
1 March 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 01/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: rovert house station road hucknall, nottingham NG15 7UD (1 page)
28 February 2005	Registered office changed on 28/02/05 from: rovert house station road hucknall, nottingham NG15 7UD (1 page)
9 March 2004	Return made up to 29/01/04; full list of members (6 pages)
9 March 2004	Return made up to 29/01/04; full list of members (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
10 March 2003	Return made up to 29/01/03; full list of members (6 pages)
10 March 2003	Return made up to 29/01/03; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 February 2002	Return made up to 29/01/02; full list of members (6 pages)
27 February 2002	Return made up to 29/01/02; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
3 May 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
5 April 2001	Return made up to 29/01/01; full list of members (6 pages)
5 April 2001	Return made up to 29/01/01; full list of members (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
16 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
29 February 2000	Return made up to 29/01/00; full list of members (6 pages)
29 February 2000	Return made up to 29/01/00; full list of members (6 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
29 January 1999	Incorporation (18 pages)
29 January 1999	Incorporation (18 pages)

East Midlands Referrals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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