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Home > England & Wales Companies > LONDON VETERINARY CLINIC LIMITED
Company Information for

LONDON VETERINARY CLINIC LIMITED

86 YORK STREET, LONDON, W1H 1QS,
Company Registration Number
03053413
Private Limited Company
Active

Company Overview

About London Veterinary Clinic Ltd
LONDON VETERINARY CLINIC LIMITED was founded on 1995-05-04 and has its registered office in London. The organisation's status is listed as "Active". London Veterinary Clinic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON VETERINARY CLINIC LIMITED
 
Legal Registered Office
86 YORK STREET
LONDON
W1H 1QS
Other companies in EC4Y
 
Previous Names
FOSTER FOGLE LIMITED23/09/2011
HONEYBUN LIMITED22/09/2011
Filing Information
Company Number 03053413
Company ID Number 03053413
Date formed 1995-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756607310  
Last Datalog update: 2023-12-07 00:26:01
Primary Source:Companies House
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Company Officers of LONDON VETERINARY CLINIC LIMITED

Current Directors
Officer Role Date Appointed
JULIA FOGLE
 Company Secretary 1995-05-04
BENJAMIN MYER FOGLE
 Director 2018-03-13
BRUCE RALPH FOGLE
 Director 1995-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA FOGLE
 Director 1995-05-04 2000-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-05-04 1995-05-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-05-04 1995-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MYER FOGLE RAMBLING RUMINATIONS LIMITED Director 2010-07-01 CURRENT 2003-11-14 Active
BRUCE RALPH FOGLE LONDON VETERINARY REFERRALS LTD Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
BRUCE RALPH FOGLE THE DICK WHITE CHARITABLE FOUNDATION Director 2010-06-14 CURRENT 2009-09-30 Active
BRUCE RALPH FOGLE E STREET LIMITED Director 1999-12-14 CURRENT 1999-12-14 Active

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.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-07-27Director's details changed for Mr Benjamin Myer Fogle on 2023-07-27
2023-03-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 55 Chislehurst Road Chislehurst BR7 5NP England
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 55 Chislehurst Road Chislehurst BR7 5NP England
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM 55 Chislehurst Road Chislehurst London BR7 5NP England
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 55 Chislehurst Road Chislehurst London, Kent BR7 5NP England
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 175/177 Temple Chambers Temple Avenue London EC4Y 0DB
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 110
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-13AP01DIRECTOR APPOINTED MR BENJAMIN MYER FOGLE
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-17AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 110
2014-05-08AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0104/05/12 ANNUAL RETURN FULL LIST
2012-06-14SH0124/01/12 STATEMENT OF CAPITAL GBP 110
2012-06-14SH0124/01/12 STATEMENT OF CAPITAL GBP 102
2012-06-13SH0124/01/12 STATEMENT OF CAPITAL GBP 105
2012-06-13SH0124/01/12 STATEMENT OF CAPITAL GBP 103
2012-06-13SH0124/01/12 STATEMENT OF CAPITAL GBP 104
2012-06-13SH0124/01/12 STATEMENT OF CAPITAL GBP 101
2012-05-22ANNOTATIONClarification
2012-05-22RP04
2012-05-03RES01ADOPT ARTICLES 23/01/2012
2012-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Section 175 23/01/2012
2012-04-30SH0124/01/12 STATEMENT OF CAPITAL GBP 98
2012-01-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23RES15CHANGE OF NAME 20/09/2011
2011-09-23CERTNMCOMPANY NAME CHANGED FOSTER FOGLE LIMITED CERTIFICATE ISSUED ON 23/09/11
2011-09-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-22RES15CHANGE OF NAME 20/09/2011
2011-09-22CERTNMCOMPANY NAME CHANGED HONEYBUN LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-20RES15CHANGE OF NAME 15/06/2011
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-17AR0104/05/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0104/05/10 FULL LIST
2010-01-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-21363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-11363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-23363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-07-08363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-07-08288bDIRECTOR RESIGNED
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-12288bSECRETARY RESIGNED
2000-06-12SRES01ALTER ARTICLES 02/05/00
2000-05-18363(288)DIRECTOR RESIGNED
2000-05-18363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 7PB
1999-05-11363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-12363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-08363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-08-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-23363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-05-31287REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-05-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-31288NEW DIRECTOR APPOINTED
1995-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to LONDON VETERINARY CLINIC 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 LONDON VETERINARY CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON VETERINARY CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LONDON VETERINARY CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of LONDON VETERINARY CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON VETERINARY CLINIC LIMITED
Trademarks
We have not found any records of LONDON VETERINARY CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON VETERINARY CLINIC 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 (75000 - Veterinary activities) as LONDON VETERINARY CLINIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON VETERINARY CLINIC 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 LONDON VETERINARY CLINIC 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 LONDON VETERINARY CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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