BEACONVET LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BEACONVET LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
BEACONVET LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06290173. The accounts status is TOTAL EXEMPTION FULL.
BEACONVET LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06290173. The accounts status is TOTAL EXEMPTION FULL.
BEACONVET LIMITED - NORWICH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
KING STREET HOUSE
NORWICH
NR3 1RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2019 | 03/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN DAVID JACKLIN | Apr 1984 | British | Director | 2019-11-28 | CURRENT |
| MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2018-08-01 | CURRENT |
| MR ROBIN JAY ALFONSO | May 1979 | British | Director | 2019-11-28 | CURRENT |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2017-12-12 UNTIL 2018-09-28 | RESIGNED |
| SAMUEL JOHN LYON | British | Director | 2007-06-22 UNTIL 2007-07-02 | RESIGNED | |
| RICHARD MARTIN VAUGHAN JONES | Aug 1959 | British | Director | 2007-06-22 UNTIL 2007-07-02 | RESIGNED |
| THOMAS JAMES HENDERSON | Nov 1977 | Australian | Director | 2007-07-02 UNTIL 2017-12-12 | RESIGNED |
| MR SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2017-12-12 UNTIL 2019-11-05 | RESIGNED |
| SAMUEL JOHN LYON | British | Secretary | 2007-06-22 UNTIL 2007-07-19 | RESIGNED | |
| MRS HELEN LESLEY SYKES | Oct 1964 | British | Secretary | 2008-03-28 UNTIL 2010-01-15 | RESIGNED |
| MR DAVID JOHN HARRIS | Secretary | 2019-04-01 UNTIL 2020-06-25 | RESIGNED | ||
| MR RICHARD AIDAN JOHN GILLIGAN | Secretary | 2017-12-12 UNTIL 2019-01-25 | RESIGNED | ||
| MR RICHARD CHARLES COPSON | Oct 1945 | British | Secretary | 2007-07-19 UNTIL 2008-03-28 | RESIGNED |
| BRUCE DERMOTT RICHARDS | Feb 1970 | British | Director | 2007-07-02 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvs (Uk) Limited | 2017-12-12 | Diss |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas James Henderson | 2016-04-06 - 2017-12-12 | 11/1977 | Aspatria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Paragonvet Limited | 2016-04-06 - 2017-12-12 | Carlisle Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beaconvet Limited - Period Ending 2017-12-11 | 2018-06-29 | 11-12-2017 | £158,199 Cash £585,056 equity |