IAN McConnell Veterinary Practice Limited

Company Name	IAN McConnell Veterinary Practice Limited
Company Status	Dissolved
Company Number	03991040
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)
Previous Names	Interlinx Ltd and IAN McConnell Veterinary Surgeons Limited

Business Activity

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

Directors

Director Name	Mr Bart Frits Borms
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 February 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Bart Borms
Status	Closed
Appointed	01 February 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Stanley Schofield
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 2004)
Role	Financial Consultant
Correspondence Address	20 Oaklands Park Grasscroft Oldham OL4 4JY

Director Name	Mr Thomas Ian McConnell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 9 months (resigned 22 March 2021)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Watford WD24 7UY

Secretary Name	Stanley Schofield
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 2004)
Role	Financial Consultant
Correspondence Address	20 Oaklands Park Grasscroft Oldham OL4 4JY

Secretary Name	Susan Mary McConnell
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	4 Sandown Road Watford WD24 7UY

Director Name	Mrs Susan Mary McConnell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2022)
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	Resigned
Appointed	22 March 2021(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2022)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial 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	Resigned
Appointed	22 March 2021(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2022)
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	Resigned
Appointed	22 March 2021(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2022)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mrs Deirdre Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2022(21 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2022)
Role	CEO
Country of Residence	Ireland
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.mcconnellvets.co.uk/
Telephone	01535 512802
Telephone region	Keighley

Location

Registered Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Thomas Ian Mcconnell 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,723
Cash	£144,274
Current Liabilities	£248,421

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

27 February 2014	Delivered on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Mossley library wyre street mossley ashton-under-lyne t/no MAN48134. Notification of addition to or amendment of charge. Outstanding

Filing History

15 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
20 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 May 2017	Director's details changed for Mrs Susan Mary Mcconnell on 11 May 2017 (2 pages)
30 May 2017	Director's details changed for Mrs Susan Mary Mcconnell on 11 May 2017 (2 pages)
25 May 2017	Registered office address changed from 41 Clough Lane Grasscroft Oldham OL4 4EW to The Old Library Wyre Street Mossley Ashton-Under-Lyne OL5 0EU on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Thomas Ian Mcconnell on 11 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
25 May 2017	Secretary's details changed for Susan Mary Mcconnell on 11 May 2017 (1 page)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
25 May 2017	Secretary's details changed for Susan Mary Mcconnell on 11 May 2017 (1 page)
25 May 2017	Registered office address changed from 41 Clough Lane Grasscroft Oldham OL4 4EW to The Old Library Wyre Street Mossley Ashton-Under-Lyne OL5 0EU on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Thomas Ian Mcconnell on 11 May 2017 (2 pages)
15 July 2016	Appointment of Mrs Susan Mary Mcconnell as a director on 26 May 2016 (2 pages)
15 July 2016	Appointment of Mrs Susan Mary Mcconnell as a director on 26 May 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
15 March 2014	Registration of charge 039910400001 (10 pages)
15 March 2014	Registration of charge 039910400001 (10 pages)
20 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 May 2010	Director's details changed for Thomas Ian Mcconnell on 11 May 2010 (2 pages)
28 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Thomas Ian Mcconnell on 11 May 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 June 2009	Return made up to 11/05/09; full list of members (3 pages)
18 June 2009	Return made up to 11/05/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 June 2008	Return made up to 11/05/08; full list of members (3 pages)
9 June 2008	Return made up to 11/05/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 June 2007	Return made up to 11/05/07; full list of members (2 pages)
21 June 2007	Return made up to 11/05/07; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 121 union street oldham lancashire OL1 1TE (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 121 union street oldham lancashire OL1 1TE (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 11/05/06; full list of members (2 pages)
8 June 2006	Return made up to 11/05/06; full list of members (2 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 July 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
11 July 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
17 June 2005	Secretary's particulars changed (1 page)
17 June 2005	Secretary's particulars changed (1 page)
11 January 2005	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 January 2005	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
2 March 2004	Company name changed ian mcconnell veterinary surgeon s LIMITED\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed ian mcconnell veterinary surgeon s LIMITED\certificate issued on 02/03/04 (2 pages)
12 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 October 2003	Company name changed interlinx LTD\certificate issued on 30/10/03 (3 pages)
30 October 2003	Company name changed interlinx LTD\certificate issued on 30/10/03 (3 pages)
14 June 2003	Return made up to 11/05/03; full list of members (7 pages)
14 June 2003	Return made up to 11/05/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 July 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 May 2001	Ad 06/06/00--------- Â£ si 99@1 (2 pages)
17 May 2001	Return made up to 11/05/01; full list of members (6 pages)
17 May 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
17 May 2001	Ad 06/06/00--------- Â£ si 99@1 (2 pages)
17 May 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
17 May 2001	Return made up to 11/05/01; full list of members (6 pages)
26 June 2000	Registered office changed on 26/06/00 from: 152-160 city road london EC1V 2NX (1 page)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 152-160 city road london EC1V 2NX (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
11 May 2000	Incorporation (8 pages)
11 May 2000	Incorporation (8 pages)

IAN McConnell Veterinary Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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