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Home > England & Wales Companies > ANIMAL HOSPITAL LIMITED
Company Information for

ANIMAL HOSPITAL LIMITED

Pennyweights, Welcomes Road, Kenley, SURREY, CR8 5HB,
Company Registration Number
03737521
Private Limited Company
Active

Company Overview

About Animal Hospital Ltd
ANIMAL HOSPITAL LIMITED was founded on 1999-03-22 and has its registered office in Kenley. The organisation's status is listed as "Active". Animal Hospital Limited is a Private Limited Company registered in 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
ANIMAL HOSPITAL LIMITED
 
Legal Registered Office
Pennyweights
Welcomes Road
Kenley
SURREY
CR8 5HB
Other companies in CR8
 
Filing Information
Company Number 03737521
Company ID Number 03737521
Date formed 1999-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 15:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMAL HOSPITAL LIMITED
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Companies with same name ANIMAL HOSPITAL LIMITED
The following companies were found which have the same name as ANIMAL HOSPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIMAL HOSPITAL OF EAST ISLIP, P.C. 84 EAST MAIN ST Suffolk EAST ISLIP NY 11730 Active Company formed on the 1992-08-20
ANIMAL HOSPITAL OF JAMAICA, INC. 104 PARKWAY DRIVE QUEENS ROSLYN HEIGHTS NEW YORK 11577 Active Company formed on the 1967-06-08
ANIMAL HOSPITAL OF NESCONSET, P.C. 189 TERRY ROAD Suffolk SMITHTOWN NY 11787 Active Company formed on the 2012-08-31
ANIMAL HOSPITAL OF NORTH GREENBUSH PLLC 380 N GREENBUSH RD Rensselaer TROY NY 12180 Active Company formed on the 2010-10-01
ANIMAL HOSPITAL OF PITTSFORD, P.C. 2816 MONROE AVENUE Monroe ROCHESTER NY 14618 Active Company formed on the 1980-09-17
ANIMAL HOSPITAL OF QUEENS BOULEVARD, P.C. 139-54 QUEENS BLVD Queens JAMAICA NY 114352926 Active Company formed on the 1995-11-14
ANIMAL HOSPITAL OF ROCHESTER, P.C. 123 CAITLIN TRAIL Monroe WEST HENRIETTA NY 14586 Active Company formed on the 2012-02-27
ANIMAL HOSPITAL OF ROSLYN, P.C. 212 MINEOLA AVE Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 1995-04-20
ANIMAL HOSPITAL OF WAPPINGERS FALLS HOLDING COMPANY, LTD. 79 MYERS CORNERS ROAD Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2004-06-09
ANIMAL HOSPITAL OF FALCON INC. 11860 Swingline Rd Falcon CO 80831 Delinquent Company formed on the 2001-07-11
ANIMAL HOSPITAL OF THE ROCKIES, LLC 453 PINE RIVER LANE Estes Park CO 80517 Good Standing Company formed on the 1997-03-26
Animal Hospital Specialty Center, Inc. 5640 COUNTY LINE PL Highlands Ranch CO 80126 Delinquent Company formed on the 1991-07-02
ANIMAL HOSPITAL OF GRANTS PASS INCORPORATED 1777 WILLIAMS HWY GRANTS PASS OR 97527 Active Company formed on the 2012-11-13
ANIMAL HOSPITAL OF LYNNWOOD, INC. P.S. 6501 196TH ST SW STE F LYNNWOOD WA 98036 Dissolved Company formed on the 1995-09-29
ANIMAL HOSPITAL OF PASCO, P.S. 3012 N ROAD 92 PASCO WA 993011540 Active Company formed on the 1995-12-21
ANIMAL HOSPITAL OF MAPLE VALLEY, LLC 19914 138TH AVE SE RENTON WA 98058 Dissolved Company formed on the 1998-12-31
ANIMAL HOSPITAL OF RENTON, LLC 504 RENTON CENTER WAY SW # 3 RENTON WA 980570000 Active Company formed on the 2000-11-06
ANIMAL HOSPITAL OF MAPLE VALLEY, INC. 5117 TOWER DR NE TACOMA WA 984221950 Dissolved Company formed on the 2001-06-27
ANIMAL HOSPITAL OF FACTORIA, PLLC 4205 FACTORIA BLVD SE BELLEVUE WA 980060000 Dissolved Company formed on the 2002-01-04
ANIMAL HOSPITAL AT MURPHY'S CORNER, LLC 1700 132ND ST SE MILL CREEK WA 98012 Dissolved Company formed on the 2003-01-23

Company Officers of ANIMAL HOSPITAL LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ISABELLA WEETMAN
 Company Secretary 1999-07-30
GILLIAN ISABELLA WEETMAN
 Director 1999-07-30
MALCOLM JAMES WEETMAN
 Director 1999-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-03-22 1999-03-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-03-22 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ISABELLA WEETMAN NORTHFIELD CONSULTANTS LIMITED Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
GILLIAN ISABELLA WEETMAN NORTHFIELD CONSULTANTS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
MALCOLM JAMES WEETMAN POLYREM LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
MALCOLM JAMES WEETMAN VETS2GO LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MALCOLM JAMES WEETMAN AJD123 LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
MALCOLM JAMES WEETMAN NORTHFIELD CONSULTANTS LIMITED Director 2008-10-16 CURRENT 2008-10-16 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
2024-04-09CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-20CH01Director's details changed for Mr Malcolm James Weetman on 2021-04-01
2021-04-20PSC04Change of details for Malcolm James Weetman as a person with significant control on 2021-04-01
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0122/03/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 22/03/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-04-01363aReturn made up to 22/03/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-29363aReturn made up to 22/03/07; full list of members
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-05363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-07-26CERTNMCOMPANY NAME CHANGED NORTH DOWNS ANIMAL HOSPITAL LIMI TED CERTIFICATE ISSUED ON 26/07/01
2001-05-24363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 163 WELCOMES ROAD KENLEY SURREY CR8 5HB
1999-04-02288bDIRECTOR RESIGNED
1999-04-02288bSECRETARY RESIGNED
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ANIMAL HOSPITAL 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 ANIMAL HOSPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANIMAL HOSPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Debtors 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANIMAL HOSPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMAL HOSPITAL LIMITED
Trademarks
We have not found any records of ANIMAL HOSPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMAL HOSPITAL 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 ANIMAL HOSPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIMAL HOSPITAL 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 ANIMAL HOSPITAL 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 ANIMAL HOSPITAL 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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    Other companies at postcode CR8 5HB