| Company Name | Addison And Holland Park Veterinary Clinic Limited |
|---|---|
| Director | James Andrew Carmichael |
| Company Status | Active |
| Company Number | 07237311 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Director
| Director Name | Mr James Andrew Carmichael |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
Contact
| Website | addisonandhollandparkveterinaryc |
|---|
Location
| Registered Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James A. Carmichael 33.33% Ordinary A |
|---|---|
| 1 at £1 | James Andrew Carmichael 33.33% Ordinary |
| 1 at £1 | S. Smythe 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,935 |
| Cash | £4,314 |
| Current Liabilities | £80,322 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 4 days from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 5 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 26 May 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 30 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2020 | Administrative restoration application (3 pages) |
| 26 June 2020 | Confirmation statement made on 28 April 2020 with no updates (2 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2019 | Director's details changed for Mr James Andrew Carmichael on 4 December 2018 (2 pages) |
| 13 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 17 April 2019 | Registered office address changed from 55 Chislehurst Road Chislehurst London, Kent BR7 5NP England to 55 Chislehurst Road Chislehurst London BR7 5NP on 17 April 2019 (1 page) |
| 15 April 2019 | Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB to 55 Chislehurst Road Chislehurst London, Kent BR7 5NP on 15 April 2019 (1 page) |
| 15 April 2019 | Registered office address changed from 55 Chislehurst Road Chislehurst London, Kent BR7 5NP England to 55 Chislehurst Road Chislehurst London, Kent BR7 5NP on 15 April 2019 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
|
| 20 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
|
| 20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 6 April 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 1 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 (1 page) |
| 1 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 (1 page) |
| 28 April 2010 | Incorporation (21 pages) |
| 28 April 2010 | Incorporation (21 pages) |