Chapel House Veterinary Practice Limited in 1011 Stratford Road SHIRLEY

Chapel House Veterinary Practice Limited SHIRLEY

Chapel House Veterinary Practice Limited was officially closed on 2023-04-17. Chapel House Veterinary Practice was a private limited company that was situated at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. Its total net worth was valued to be 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2003-04-25) was run by 1 director.
Director Ray R. who was appointed on 04 October 2019.

The company was classified as "veterinary activities" (75000). The last confirmation statement was filed on 2020-04-25 and last time the accounts were filed was on 31 December 2018. 2016-04-25 is the date of the most recent annual return.

Chapel House Veterinary Practice Limited Address / Contact

Office Address	Friars Gate
Office Address2	1011 Stratford Road
Town	Shirley
Post code	B90 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04744247
Date of Incorporation	Fri, 25th Apr 2003
Date of Dissolution	Mon, 17th Apr 2023
Industry	Veterinary activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 9th May 2021
Last confirmation statement dated	Sat, 25th Apr 2020

Company staff

Ray R.

Position: Director

Appointed: 04 October 2019

Emma B.

Position: Director

Appointed: 04 October 2019

Resigned: 23 October 2020

Paul C.

Position: Director

Appointed: 12 September 2018

Resigned: 04 October 2019

Lynne H.

Position: Director

Appointed: 12 September 2018

Resigned: 31 December 2018

Christopher M.

Position: Director

Appointed: 25 April 2003

Resigned: 12 September 2018

Corporate Legal Limited

Position: Corporate Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Peter M.

Position: Secretary

Appointed: 25 April 2003

Resigned: 05 December 2017

Sean K.

Position: Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

People with significant control

Linnaeus Group Bidco Limited

Friars Gate 1011 Stratford Road, Shirley, Shirley, West Midlands, B90 4BN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09140907
Notified on	12 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

Notified on	6 April 2016
Ceased on	12 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2018-12-31

Balance Sheet
Cash Bank On Hand	1 093 826	594 495
Current Assets	1 176 784	2 155 412
Debtors	19 052	1 529 870
Net Assets Liabilities	1 564 730	1 917 782
Other Debtors	489	26 647
Property Plant Equipment	341 609	99 808
Total Inventories	63 906	31 047

Other
Accumulated Amortisation Impairment Intangible Assets	240 000
Accumulated Depreciation Impairment Property Plant Equipment	164 357	177 020
Additions Other Than Through Business Combinations Property Plant Equipment		565
Amounts Owed By Related Parties		1 454 263
Creditors	264 940	320 860
Disposals Property Plant Equipment		-229 703
Financial Commitments Other Than Capital Commitments		164 644
Fixed Assets	671 555	99 808
Increase From Depreciation Charge For Year Property Plant Equipment		12 663
Intangible Assets Gross Cost	240 000
Investment Property	329 946
Net Current Assets Liabilities	911 844	1 834 552
Other Payables Accrued Expenses	11 908	112 048
Prepayments	8 194	7 180
Property Plant Equipment Gross Cost	505 966	276 828
Taxation Social Security Payable	108 826	96 893
Total Assets Less Current Liabilities	1 583 399	1 934 360
Trade Creditors Trade Payables	44 681	59 939
Trade Debtors Trade Receivables	10 369	41 780

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 23rd Oct 2020 filed on: 18th, November 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 23rd Oct 2020 filed on: 18th, November 2020	officers	Free Download (1 page)
AP01	On Fri, 4th Oct 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (2 pages)
AP01	On Fri, 4th Oct 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Oct 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (10 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Wed, 12th Sep 2018 filed on: 5th, March 2019	accounts	Free Download (1 page)
AD03	Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 1st, February 2019	address	Free Download (1 page)
CH01	On Tue, 29th Jan 2019 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 7th, January 2019	officers	Free Download (1 page)
AD01	Change of registered address from Chapel House Hady Hill Chesterfield Derbyshire S41 0DZ on Fri, 4th Jan 2019 to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN filed on: 4th, January 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Sep 2018 filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	On Wed, 12th Sep 2018 new director was appointed. filed on: 27th, September 2018	officers	Free Download (2 pages)
AP01	On Wed, 12th Sep 2018 new director was appointed. filed on: 27th, September 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 12th Sep 2018 filed on: 13th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 23rd, August 2018	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Tue, 5th Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 13th, July 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 26th Feb 2010. Old Address: 94-96 Saltergate Chesterfield Derbyshire S40 1LG filed on: 26th, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 13th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, June 2003	accounts	Free Download (1 page)
288a	On Thu, 5th Jun 2003 New director appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On Thu, 5th Jun 2003 New secretary appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On Thu, 5th Jun 2003 New secretary appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On Thu, 5th Jun 2003 New director appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288b	On Thu, 8th May 2003 Director resigned filed on: 8th, May 2003	officers	Free Download (1 page)
288b	On Thu, 8th May 2003 Secretary resigned filed on: 8th, May 2003	officers	Free Download (1 page)
288b	On Thu, 8th May 2003 Secretary resigned filed on: 8th, May 2003	officers	Free Download (1 page)
288b	On Thu, 8th May 2003 Director resigned filed on: 8th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (11 pages)

Chapel House Veterinary Practice Limited SHIRLEY

Chapel House Veterinary Practice Limited Address / Contact

Company Information / Profile

Company staff

Ray R.

Emma B.

Paul C.

Lynne H.

Christopher M.

Corporate Legal Limited

Peter M.

Sean K.

People with significant control

Annual reports financial information

Company filings

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