Cestria Veterinary Centre Limited

Company Name	Cestria Veterinary Centre Limited
Company Status	Dissolved
Company Number	04575135
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)

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(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Bart Borms
Status	Closed
Appointed	01 February 2022(19 years, 3 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	Gillian Anne Maxwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 26 July 2021)
Role	Vet
Country of Residence	England
Correspondence Address	3 Barrons Way Burnhope Stanley County Durham DH7 0DJ

Secretary Name	Alan Hynd
Nationality	British
Status	Resigned
Appointed	04 November 2002(1 week after company formation)
Appointment Duration	14 years, 12 months (resigned 28 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Links Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 4NG

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2021(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (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	26 July 2021(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (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	26 July 2021(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (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	26 July 2021(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (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(19 years, 3 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	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.cestriavet.co.uk

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

1 at £1	Miss Gillian Maxwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,115
Cash	£119,899
Current Liabilities	£93,379

Accounts

Latest Accounts	25 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 July

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	Voluntary strike-off action has been suspended (1 page)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
26 April 2023	Application to strike the company off the register (1 page)
22 February 2023	Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023 (1 page)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
23 June 2022	Total exemption full accounts made up to 25 July 2021 (11 pages)
25 March 2022	Termination of appointment of Deirdre Burns as a director on 12 March 2022 (1 page)
4 February 2022	Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022 (1 page)
4 February 2022	Appointment of Mr Bart Borms as a secretary on 1 February 2022 (2 pages)
4 February 2022	Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022 (1 page)
4 February 2022	Appointment of Mrs Deirdre Burns as a director on 1 February 2022 (2 pages)
4 February 2022	Appointment of Mr Bart Frits Borms as a director on 1 February 2022 (2 pages)
4 February 2022	Termination of appointment of Kevin Lance Morris as a director on 1 February 2022 (1 page)
4 February 2022	Termination of appointment of John William Hampden Smithers as a director on 1 February 2022 (1 page)
13 December 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
28 July 2021	Appointment of Mr Arnold Stephen Levy as a director on 26 July 2021 (2 pages)
28 July 2021	Cessation of Gillian Anne Maxwell as a person with significant control on 26 July 2021 (1 page)
28 July 2021	Appointment of Mr John William Hampden Smithers as a director on 26 July 2021 (2 pages)
28 July 2021	Appointment of Mr Arnold Stephen Levy as a secretary on 26 July 2021 (2 pages)
28 July 2021	Notification of Medivet Group Limited as a person with significant control on 26 July 2021 (2 pages)
28 July 2021	Registered office address changed from Unit 1 Turn Park Station Road Chester Le Street County Durham DH3 3DY to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 28 July 2021 (1 page)
28 July 2021	Appointment of Mr Kevin Lance Morris as a director on 26 July 2021 (2 pages)
28 July 2021	Termination of appointment of Gillian Anne Maxwell as a director on 26 July 2021 (1 page)
28 July 2021	Previous accounting period shortened from 31 December 2021 to 25 July 2021 (1 page)
19 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with updates (5 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 November 2017	Termination of appointment of Alan Hynd as a secretary on 28 October 2017 (1 page)
1 November 2017	Termination of appointment of Alan Hynd as a secretary on 28 October 2017 (1 page)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Registered office address changed from Unit 5 Turn Park Station Road Chester Le Street Co Durham DH3 3DY on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Unit 5 Turn Park Station Road Chester Le Street Co Durham DH3 3DY on 28 October 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011	Secretary's details changed for Alan Hynd on 22 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Alan Hynd on 22 February 2011 (2 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Gillian Anne Maxwell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Gillian Anne Maxwell on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Gillian Anne Maxwell on 2 November 2009 (2 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 November 2007	Return made up to 28/10/07; full list of members (2 pages)
6 November 2007	Return made up to 28/10/07; full list of members (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 November 2006	Return made up to 28/10/06; full list of members (2 pages)
10 November 2006	Return made up to 28/10/06; full list of members (2 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2005	Return made up to 28/10/05; full list of members (2 pages)
4 November 2005	Return made up to 28/10/05; full list of members (2 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 October 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
25 October 2003	Return made up to 28/10/03; full list of members (6 pages)
25 October 2003	Return made up to 28/10/03; full list of members (6 pages)
2 May 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
2 May 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
28 October 2002	Incorporation (12 pages)
28 October 2002	Incorporation (12 pages)

Cestria Veterinary Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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