S-P VETERINARY PENSIONS LIMITED

01908729
Dissolved Milton Keynes

Non-trading company

Non-trading company
S

S-P VETERINARY PENSIONS LIMITED

01908729

Non-trading company

Founded 26 Apr 1985 Dissolved Milton Keynes, United Kingdom website.com
Non-trading company

Previous Company Names

MALLINCKRODT VETERINARY PENSIONS LIMITED 4 Jul 1994 — 1 Jan 1998
PITMAN-MOORE PENSIONS LIMITED 25 Mar 1988 — 4 Jul 1994
GLAXO ANIMAL HEALTH PENSIONS LIMITED 21 May 1985 — 25 Mar 1988
DUKEHAWK LIMITED 26 Apr 1985 — 21 May 1985
Accounts Submitted 30 Oct 2017
Confirmation Submitted 15 Mar 2018 Next due 15 Mar 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Full company profile for S-P VETERINARY PENSIONS LIMITED (01908729), a dissolved company based in Milton Keynes, United Kingdom. Incorporated 26 Apr 1985. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

S-p Veterinary Holdings Limited
66.7%
2
Schering-plough Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

S-P VETERINARY PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2018GazetteGazette Dissolved Voluntary
17 Apr 2018GazetteGazette Notice Voluntary
6 Apr 2018DissolutionDissolution Application Strike Off Company
15 Mar 2018Confirmation StatementConfirmation statement made on 1 Mar 2018 with updates
12 Mar 2018OfficersTermination of Jan Moehlenbrock as director on 1 Mar 2018
3 Jul 2018 Gazette

Gazette Dissolved Voluntary

17 Apr 2018 Gazette

Gazette Notice Voluntary

6 Apr 2018 Dissolution

Dissolution Application Strike Off Company

15 Mar 2018 Confirmation Statement

Confirmation statement made on 1 Mar 2018 with updates

12 Mar 2018 Officers

Termination of Jan Moehlenbrock as director on 1 Mar 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 3 Jul 2018

Gazette Notice Voluntary

8 years ago on 17 Apr 2018

Dissolution Application Strike Off Company

8 years ago on 6 Apr 2018

Confirmation statement made on 1 Mar 2018 with updates

8 years ago on 15 Mar 2018

Termination of Jan Moehlenbrock as director on 1 Mar 2018

8 years ago on 12 Mar 2018