Company information:
Beaconvet Limited (No: 06290173)
Address: KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB
Status: Liquidation
Incorporated: 22-Jun-2007
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 08-Mar-2020
Industry Class: 75000 - Veterinary activities
Current Director: ROBIN JAY ALFONSO ( DOB: May-1979 From: Nov-2019 )
Current Director: RICHARD WILLIAM MARK FAIRMAN ( DOB: Jun-1967 From: Aug-2018 )
Current Director: BENJAMIN DAVID JACKLIN ( DOB: Apr-1984 From: Nov-2019 )
Current Secretary: DAVID JOHN HARRIS ( From: Apr-2019 )
Resigned Director: THOMAS JAMES HENDERSON ( DOB: Nov-1977 From: Jul-2007 To: Dec-2017 )
Resigned Director: SIMON CAMPBELL INNES ( DOB: Jun-1960 From: Dec-2017 To: Nov-2019 )
Resigned Director: RICHARD MARTIN VAUGHAN JONES ( DOB: Aug-1959 From: Jun-2007 To: Jul-2007 )
Resigned Director: SAMUEL JOHN LYON ( From: Jun-2007 To: Jul-2007 )
Resigned Director: NICHOLAS JOHN PERRIN ( DOB: Mar-1960 From: Dec-2017 To: Sep-2018 )
Resigned Director: BRUCE DERMOTT RICHARDS ( DOB: Feb-1970 From: Jul-2007 To: Dec-2017 )
Resigned Secretary: RICHARD CHARLES COPSON ( DOB: Oct-1945 From: Jul-2007 To: Mar-2008 )
Resigned Secretary: RICHARD AIDAN JOHN GILLIGAN ( From: Dec-2017 To: Jan-2019 )
Resigned Secretary: SAMUEL JOHN LYON ( From: Jun-2007 To: Jul-2007 )
Resigned Secretary: HELEN LESLEY SYKES ( DOB: Oct-1964 From: Mar-2008 To: Jan-2010 )
Persons of Significant Control:
Paragonvet Limited, Carlisle House Townhead Road Dalston, Carlisle, Cumbria, CA5 7JF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-12)
Cvs (Uk) Limited, C V S House Owen Road, Diss, IP22 4ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-12)
Mr Thomas James Henderson, Carlisle House Townhead Road Dalston, Carlisle, Cumbria, CA5 7JF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-12-11 | Chart |
|---|---|---|---|
| Fixed assets | 339,085 | 102,685 | 339085.0,102685.0 |
| Fixed assets / Intangible assets | 61,333 | 55,104 | 61333.0,55104.0 |
| Fixed assets / Property, plant and equipment | 277,752 | 47,581 | 277752.0,47581.0 |
| Current assets | 301,476 | 624,680 | 301476.0,624680.0 |
| Current assets / Total inventories | 31,409 | 33,797 | 31409.0,33797.0 |
| Current assets / Debtors | 118,505 | 432,684 | 118505.0,432684.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 96,432 | 89,975 | 96432.0,89975.0 |
| Current assets / Cash at bank and on hand | 151,562 | 158,199 | 151562.0,158199.0 |
| Net current assets (liabilities) | 189,403 | 491,412 | 189403.0,491412.0 |
| Total assets less current liabilities | 528,488 | 594,097 | 528488.0,594097.0 |
| Creditors / Trade creditors / trade payables | 35,265 | 31,246 | 35265.0,31246.0 |
| Provisions for liabilities, balance sheet subtotal | 13,309 | 9,041 | 13309.0,9041.0 |
| Net assets (liabilities) | 462,976 | 585,056 | 462976.0,585056.0 |
| Equity / share capital and reserves | 462,976 | 585,056 | 462976.0,585056.0 |