Altivo Limited

Company Name	Altivo Limited
Company Status	Dissolved
Company Number	04876053
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	3 October 2023 (6 months, 4 weeks 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	27 February 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Beresford John Capps
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Gymnasium Cansiron Lane, Ashurst Wood East Grinstead Westsussex RH19 3SD

Director Name	Mrs Sarah Kate Capps
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gymnasium Cansiron Lane, Ashurst Wood East Grinstead West Sussex RH19 3SD

Secretary Name	Mrs Sarah Kate Capps
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Air Stewardess
Country of Residence	England
Correspondence Address	Gymnasium Cansiron Lane, Ashurst Wood East Grinstead West Sussex RH19 3SD

Director Name	Mrs Deirdre Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2021(18 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2022)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(18 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Contact

Website	www.lewishamvets.com/
Telephone	020 83181020
Telephone region	London

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

98 at £1	Mrs Sarah Kate Capps 49.00% Ordinary B
51 at £1	Mr Beresford John Capps 25.50% Ordinary
49 at £1	Mrs Sarah Kate Capps 24.50% Ordinary
2 at £1	Mr Beresford John Capps 1.00% Ordinary A

Financials

Year	2014
Net Worth	£43,591
Cash	£9,818
Current Liabilities	£57,671

Accounts

Latest Accounts	16 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	16 December

Charges

16 November 2015	Delivered on: 19 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
11 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 November 2015	Registration of charge 048760530001, created on 16 November 2015 (5 pages)
19 November 2015	Registration of charge 048760530001, created on 16 November 2015 (5 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200 (6 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Amended accounts made up to 30 September 2010 (7 pages)
20 July 2011	Amended accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Beresford John Capps on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Beresford John Capps on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Sarah Kate Capps on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Sarah Kate Capps on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 August 2007	Return made up to 31/07/07; full list of members (3 pages)
20 August 2007	Return made up to 31/07/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 August 2006	Return made up to 31/07/06; full list of members (3 pages)
23 August 2006	Return made up to 31/07/06; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
6 December 2004	Ad 01/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 December 2004	Ad 01/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 September 2004	Return made up to 31/07/04; full list of members (7 pages)
13 September 2004	Return made up to 31/07/04; full list of members (7 pages)
6 September 2004	Nc inc already adjusted 01/08/04 (1 page)
6 September 2004	Nc inc already adjusted 01/08/04 (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
20 January 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
22 August 2003	Incorporation (16 pages)
22 August 2003	Incorporation (16 pages)

Altivo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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