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Company Information for

S-P VETERINARY PENSIONS LIMITED

WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ,

Company Registration Number

01908729

Private Limited Company

Active - Proposal to Strike off

Company Overview

About S-p Veterinary Pensions Ltd

S-P VETERINARY PENSIONS LIMITED was founded on 1985-04-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". S-p Veterinary Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
S-P VETERINARY PENSIONS LIMITED

WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ Other companies in MK7

Filing Information

Company Number		01908729
Company ID Number		01908729
Date formed		1985-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2018-03-01
Return next due		2019-03-15
Type of accounts		DORMANT

Last Datalog update:	2018-06-15 11:25:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S-P VETERINARY PENSIONS LIMITED

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Company Officers of S-P VETERINARY PENSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
EBRU CAN TEMUCIN	Director	2018-03-01
MARTIN IAN ROGERS	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLEN HARBERG JR.	Director	2013-01-31	2018-03-01
JAN MOEHLENBROCK	Director	2017-01-24	2018-03-01
NICOLE LONGO	Director	2013-01-31	2015-06-01
ANDRAS BOLCSKEI	Director	2012-09-25	2015-01-01
WOLF-JOCHEN BADER	Director	2012-01-31	2013-01-31
DAVID CHARLES HALLAS	Director	2006-06-30	2012-09-25
RAUL EDUARDO KOHAN	Director	1997-06-30	2011-09-22
STEVEN HUBRIG KOEHLER	Director	2006-06-30	2011-07-22
NICOLA ANN PAGE	Company Secretary	2006-06-30	2010-03-31
MARIA TERESA HILADO	Director	2008-05-30	2009-07-02
ERNEST KEVIN MOORE	Director	2006-06-30	2008-09-24
JAMES MAGUIRE	Company Secretary	1999-10-19	2006-06-30
GORDON COUTTS	Director	2004-06-04	2006-06-30
JAMES MAGUIRE	Director	1999-06-01	2006-06-30
RATNAKAR MITRA	Director	2003-12-18	2004-06-04
GREGORY DIVIS	Director	2002-06-28	2003-12-18
HANS JORG KUMMER	Director	1997-06-30	2003-10-07
OLAV HELLEBO	Director	2001-01-02	2002-06-28
DOMINIQUE PIERRE MONNET	Director	1998-09-01	2001-01-02
ANTHONY LOUIS GENITO	Director	1997-06-30	2000-04-10
DOMINIQUE PIERRE MONNET	Company Secretary	1999-05-06	1999-10-19
HOWARD WILLIAM NORFOLK	Company Secretary	1997-06-30	1999-05-06
HOWARD WILLIAM NORFOLK	Director	1997-06-30	1999-05-06
PETER MARTIN	Director	1997-06-30	1998-07-10
THOMAS LEE FAROUER	Company Secretary	1991-09-01	1997-06-30
STEPHEN PHILIP WILSHERE	Company Secretary	1991-04-30	1997-06-30
JOHN MICHAEL BROWN	Director	1994-09-15	1997-06-30
DAVID CHANTRY	Director	1996-03-25	1997-06-30
DAVID MORRA	Director	1994-09-15	1996-08-14
IAN DEREK AUSTIN	Director	1991-09-01	1994-09-30
DAVID KENNETH HAYLETT	Company Secretary	1991-04-30	1994-04-30
ERIC LOMNITZ	Director	1991-04-30	1993-03-04
BEVERLEY LOU HAYES	Director	1991-04-30	1993-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EBRU CAN TEMUCIN	MSD ANIMAL HEALTH UK LIMITED	Director	2018-07-05	CURRENT	1969-01-29	Active
EBRU CAN TEMUCIN	TASMAN VACCINE LABORATORY(U.K.)LIMITED	Director	2018-03-02	CURRENT	1969-10-15	Active - Proposal to Strike off
EBRU CAN TEMUCIN	COOPERS ANIMAL HEALTH LIMITED	Director	2018-03-01	CURRENT	1962-01-01	Active - Proposal to Strike off
EBRU CAN TEMUCIN	ARK PRODUCTS LIMITED	Director	2018-03-01	CURRENT	1984-09-17	Active - Proposal to Strike off
EBRU CAN TEMUCIN	AQUACULTURE HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1985-05-01	Active - Proposal to Strike off
EBRU CAN TEMUCIN	S-P VETERINARY (UK) LIMITED	Director	2018-03-01	CURRENT	1947-01-20	Active - Proposal to Strike off
EBRU CAN TEMUCIN	VETREX LIMITED	Director	2018-03-01	CURRENT	1991-06-07	Active - Proposal to Strike off
EBRU CAN TEMUCIN	MSD AH (COMPANION HEALTH) LTD	Director	2018-03-01	CURRENT	2011-12-22	Active - Proposal to Strike off
EBRU CAN TEMUCIN	MYCOFARM UK LIMITED	Director	2018-03-01	CURRENT	1967-06-29	Active - Proposal to Strike off
EBRU CAN TEMUCIN	SCHERING-PLOUGH LIMITED	Director	2018-03-01	CURRENT	1884-12-31	Liquidation
EBRU CAN TEMUCIN	S-P VETERINARY HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1987-11-23	Liquidation
EBRU CAN TEMUCIN	AVL HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1996-12-20	Liquidation
MARTIN IAN ROGERS	COOPERS ANIMAL HEALTH LIMITED	Director	2018-03-01	CURRENT	1962-01-01	Active - Proposal to Strike off
MARTIN IAN ROGERS	ARK PRODUCTS LIMITED	Director	2018-03-01	CURRENT	1984-09-17	Active - Proposal to Strike off
MARTIN IAN ROGERS	AQUACULTURE HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1985-05-01	Active - Proposal to Strike off
MARTIN IAN ROGERS	S-P VETERINARY (UK) LIMITED	Director	2018-03-01	CURRENT	1947-01-20	Active - Proposal to Strike off
MARTIN IAN ROGERS	TASMAN VACCINE LABORATORY(U.K.)LIMITED	Director	2018-03-01	CURRENT	1969-10-15	Active - Proposal to Strike off
MARTIN IAN ROGERS	VETREX LIMITED	Director	2018-03-01	CURRENT	1991-06-07	Active - Proposal to Strike off
MARTIN IAN ROGERS	MSD AH (COMPANION HEALTH) LTD	Director	2018-03-01	CURRENT	2011-12-22	Active - Proposal to Strike off
MARTIN IAN ROGERS	MYCOFARM UK LIMITED	Director	2018-03-01	CURRENT	1967-06-29	Active - Proposal to Strike off
MARTIN IAN ROGERS	S-P VETERINARY HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1987-11-23	Liquidation
MARTIN IAN ROGERS	AVL HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1996-12-20	Liquidation
MARTIN IAN ROGERS	SCHERING-PLOUGH LIMITED	Director	2018-02-13	CURRENT	1884-12-31	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-06	DS01	APPLICATION FOR STRIKING-OFF
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON ROSENBERG
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN MOEHLENBROCK
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN HARBERG JR.
2018-03-12	AP01	DIRECTOR APPOINTED MARTIN IAN ROGERS
2018-03-12	AP01	DIRECTOR APPOINTED EBRU CAN TEMUCIN
2017-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE
2017-02-15	AP01	DIRECTOR APPOINTED JAN MOEHLENBROCK
2016-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15	AR01	01/03/16 FULL LIST
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
2015-10-23	AP01	DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
2015-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-24	AP01	DIRECTOR APPOINTED AARON GABRIEL ROSENBERG
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE LONGO
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26	AR01	01/03/15 FULL LIST
2014-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-21	AR01	01/03/14 FULL LIST
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12	AR01	01/03/13 FULL LIST
2013-03-05	AP01	DIRECTOR APPOINTED NICOLE LONGO
2013-03-05	AP01	DIRECTOR APPOINTED ALLEN HARBERG JR.
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLF-JOCHEN BADER
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 14 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW
2012-10-16	AP01	DIRECTOR APPOINTED ANDRAS BOLCSKEI
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17	ANNOTATION	Clarification
2012-05-17	RP04	SECOND FILING FOR FORM TM01
2012-03-28	AR01	01/03/12 FULL LIST
2012-02-28	AP01	DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN
2012-02-28	AP01	DIRECTOR APPOINTED WOLF-JOCHEN BADER
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RAUL KOHAN
2012-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
2011-06-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011
2011-04-18	AR01	01/03/11 FULL LIST
2011-04-18	AD02	SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND
2011-04-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-25	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-26	AR01	01/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 01/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAUL EDUARDO KOHAN / 01/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 01/03/2010
2010-03-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-04	AD02	SAIL ADDRESS CREATED
2009-08-24	288b	APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
2009-04-09	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-23	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-06	288a	DIRECTOR APPOINTED MARIA THERESA HILADO
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE
2008-06-17	RES13	ACCOUNTS CONFIRMED & RATIFIED SEC AUTH TO DESPATCH ACCOUNTS 23/05/2008
2008-06-12	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-12	RES13	ACCOUNTS APPROVED 23/05/2008
2008-04-10	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-28	353	LOCATION OF REGISTER OF MEMBERS
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	288a	NEW DIRECTOR APPOINTED
2006-11-30	288a	NEW SECRETARY APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11	288b	DIRECTOR RESIGNED
2006-04-25	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-04-06	353	LOCATION OF REGISTER OF MEMBERS
2005-12-05	225	ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-06-14	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to S-P VETERINARY PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against S-P VETERINARY PENSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

S-P VETERINARY PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S-P VETERINARY PENSIONS LIMITED

Intangible Assets

Patents

We have not found any records of S-P VETERINARY PENSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S-P VETERINARY PENSIONS LIMITED

Trademarks

We have not found any records of S-P VETERINARY PENSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S-P VETERINARY PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S-P VETERINARY PENSIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where S-P VETERINARY PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S-P VETERINARY PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded S-P VETERINARY PENSIONS LIMITED any grants or awards.

Ownership

MERCK & CO INC : Ultimate parent company :

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