MY VET 24-7 LIMITED

Profile MY VET 24-7 LIMITED

Actual on 01.04.2021
Company name
MY VET 24-7 LIMITED
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Company number
07033237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 2009
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
75000 - Veterinary activities
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Registered office address
26 - 28 PIELD HEATH ROAD, MIDDLESEX, ENGLAND, UXBRIDGE, UB8 3NG
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PSC and Officers MY VET 24-7 LIMITED

Officers

(as of 20.09.2020)

DOHERTY, Anna
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 26 - 28 Pield Heath Road, Uxbridge, England, Middlesex, UB8 3NG
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Prosecuter
Country of residence: United Kingdom
DOHERTY, Daniel
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 26 - 28 Pield Heath Road, Uxbridge, England, Middlesex, UB8 3NG
Role: Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Status: Active
Appointed on: Tuesday, 29 September 2009
Correspondence address: 5 Deansway, Worcester, United Kingdom, Worcestershire, WR1 2JG
Role: Corporate Secretary
DOHERTY, Daniel
Status: Not active
Appointed on: Tuesday, 06 October 2009
Resigned on: Monday, 01 October 2018
Correspondence address: 2 Hope Cottage, High Street Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2EF
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
THOMAS, Roderick Michael
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Tuesday, 06 October 2009
Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
Nationality: English
Date of birth: December 1959
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mrs Anna Doherty
Status: Active
Notified on: Tuesday, 02 October 2018
Correspondence address: 26 - 28 Uxbridge, England, Middlesex
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel Doherty
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staverton Court Cheltenham, United Kingdom, Gloucestershire
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent