| Company Name | Veterinary Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726899 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Peter Charles Jinman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Veterinary Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Ewyas Harold Hereford Herefordshire HR2 0JD Wales |
| Director Name | Mr Paul Anderson Roger |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Veterinary Consultant |
| Country of Residence | England |
| Correspondence Address | Victoria Cottage Reeth Richmond North Yorkshire DL11 6SZ |
| Director Name | Roger William Blowey |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(1 year after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 31 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Bristol Road Quedgeley Gloucester Glos GL2 4NB Wales |
| Director Name | Mr David George Pritchard |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(1 year after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 30 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Acres Guildford Road Fetcham Leatherhead Surrey KT22 9BW |
| Director Name | Sarah Elizabeth Wolfensohn |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(1 year after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 31 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 High Street Highworth Swindon Wilts SN6 7AG |
Contact
| Website | vcsltd.org |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30561157 |
| Telephone region | London |
Location
| Registered Address | 27b Harmire Enterprise Park Barnard Castle DL12 8BN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Marwood |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 120 at £1 | David George Pritchard 20.00% Ordinary |
|---|---|
| 120 at £1 | Paul Anderson Roger 20.00% Ordinary |
| 120 at £1 | Peter Charles Jinman 20.00% Ordinary |
| 120 at £1 | Roger William Blowey 20.00% Ordinary |
| 120 at £1 | Sarah Elizabeth Wolfensohn 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,309 |
| Cash | £11,941 |
| Current Liabilities | £7,336 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 October 2012 | Appointment of Roger William Blowey as a director (2 pages) |
| 16 October 2012 | Appointment of David George Pritchard as a director (2 pages) |
| 16 October 2012 | Appointment of Sarah Elizabeth Wolfensohn as a director (2 pages) |
| 16 October 2012 | Appointment of Sarah Elizabeth Wolfensohn as a director (2 pages) |
| 16 October 2012 | Appointment of David George Pritchard as a director (2 pages) |
| 16 October 2012 | Appointment of Roger William Blowey as a director (2 pages) |
| 10 September 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 10 September 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Incorporation (19 pages) |
| 2 August 2011 | Incorporation (19 pages) |