Greenwood Veterinary Clinic Ltd

Company Name	Greenwood Veterinary Clinic Ltd
Director	Mehdi Shorafa
Company Status	Active
Company Number	07106989
Category	Private Limited Company
Incorporation Date	17 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mehdi Shorafa
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	126 West Mead Ruislip HA4 0TN

Director Name	Mr Andrew John Wood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mrs Janice Louise Wood
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Teaching Support
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Andrew John Wood
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Contact

Website	greenwoodvets.com

Location

Registered Address	57 Station Approach South Ruislip Ruislip HA4 6SL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Andrew John Wood 51.00% Ordinary
49 at £1	Janice Louise Wood 49.00% Ordinary

Financials

Year	2014
Net Worth	-£28,920
Cash	£210
Current Liabilities	£61,303

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

17 October 2022	Delivered on: 18 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as greenwood veterinary clinic, 57 station approach, ruislip, middlesex, HA4 6SL comprised in a lease dated 17 october 2022 between carolyn valens cornfield (1) and greenwood veterinary clinic LTD (2). Outstanding
17 October 2022	Delivered on: 18 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 October 2022	Delivered on: 18 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 November 2015	Delivered on: 24 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

28 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
31 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2015	Registration of charge 071069890001, created on 23 November 2015 (8 pages)
24 November 2015	Registration of charge 071069890001, created on 23 November 2015 (8 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2012	Annual return made up to 17 December 2012 (5 pages)
18 December 2012	Annual return made up to 17 December 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (4 pages)
26 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (4 pages)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (47 pages)
17 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)

Greenwood Veterinary Clinic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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