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Home > England & Wales Companies > MORETON HALL VETERINARY CENTRE LIMITED
Company Information for

MORETON HALL VETERINARY CENTRE LIMITED

ELMTREE BUSINESS PARK, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9HR,
Company Registration Number
05001853
Private Limited Company
Active

Company Overview

About Moreton Hall Veterinary Centre Ltd
MORETON HALL VETERINARY CENTRE LIMITED was founded on 2003-12-22 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Moreton Hall Veterinary Centre 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
MORETON HALL VETERINARY CENTRE LIMITED
 
Legal Registered Office
ELMTREE BUSINESS PARK
ELMSWELL
BURY ST EDMUNDS
SUFFOLK
IP30 9HR
Other companies in IP30
 
Filing Information
Company Number 05001853
Company ID Number 05001853
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831940336  
Last Datalog update: 2024-01-07 20:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORETON HALL VETERINARY CENTRE LIMITED
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Company Officers of MORETON HALL VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ARTHUR CANHAM
 Company Secretary 2003-12-22
MARTIN LEONARD BARROW
 Director 2003-12-22
PAUL ARTHUR CANHAM
 Director 2004-03-01
ROGER EDWARD HARVEY
 Director 2004-03-01
THOMAS MICHAEL WEBSTER
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT MACINTOSH KENNEDY
 Director 2004-03-01 2010-03-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-22 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEONARD BARROW CENTRAL COLLEGE OF ANIMAL STUDIES LTD Director 2016-05-27 CURRENT 2016-05-27 Active
MARTIN LEONARD BARROW FEDERATION OF INDEPENDENT VETERINARY PRACTICES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
MARTIN LEONARD BARROW IPSWICH VETERINARY CENTRE LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
MARTIN LEONARD BARROW AT AND ASSOCIATES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
MARTIN LEONARD BARROW STOWE VETERINARY CENTRE LIMITED Director 2005-02-25 CURRENT 2005-02-18 Active
MARTIN LEONARD BARROW CENTRAL VETERINARY SERVICES LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
MARTIN LEONARD BARROW PETS PLACE LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
MARTIN LEONARD BARROW A.T. VETERINARY SYSTEMS LIMITED Director 1992-03-05 CURRENT 1992-02-24 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
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050018530001
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07PSC04Change of details for Mr Martin Leonard Barrow as a person with significant control on 2021-10-20
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-07AP03Appointment of Mrs Lesley Barrow as company secretary on 2021-12-01
2021-12-07TM02Termination of appointment of Martin Leonard Barrow on 2021-12-01
2021-11-11RES13Resolutions passed:
  • Transfer of shares 15/10/2021
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR CANHAM
2021-10-25AP03Appointment of Mr Martin Leonard Barrow as company secretary on 2021-10-20
2021-10-25TM02Termination of appointment of Paul Arthur Canham on 2021-10-20
2021-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARD HARVEY
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-21SH0101/01/20 STATEMENT OF CAPITAL GBP 230
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 225
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 225
2015-12-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Elmtree Business Park, Elmswell Bury St Edmunds Suffolk IP30 9HR
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD BARROW / 06/05/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WEBSTER / 06/05/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CANHAM / 06/05/2015
2015-05-06CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ARTHUR CANHAM on 2015-05-06
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 225
2015-02-23AR0117/12/14 ANNUAL RETURN FULL LIST
2015-02-17SH02Sub-division of shares on 2014-11-19
2015-02-17SH08Change of share class name or designation
2015-01-27SH0119/11/14 STATEMENT OF CAPITAL GBP 225
2015-01-05RES01ADOPT ARTICLES 05/01/15
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08CH01Director's details changed for Roger Edward Harvey on 2013-05-29
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0107/12/12 ANNUAL RETURN FULL LIST
2012-01-03AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-30AR0107/12/10 FULL LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14AR0107/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WEBSTER / 07/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CANHAM / 07/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MACINTOSH KENNEDY / 07/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD HARVEY / 07/12/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-1188(2)RAD 31/08/07--------- £ SI 40@1=40 £ IC 160/200
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-2488(2)RAD 27/02/06-27/02/06 £ SI 159@1=159 £ IC 1/160
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-04225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-22288bSECRETARY RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-22New incorporation
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 MORETON HALL VETERINARY CENTRE 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 MORETON HALL VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORETON HALL VETERINARY CENTRE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 146,523
Creditors Due Within One Year 2012-03-31 £ 224,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2019-03-31
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 MORETON HALL VETERINARY CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 414,946
Cash Bank In Hand 2012-03-31 £ 428,391
Current Assets 2013-03-31 £ 591,058
Current Assets 2012-03-31 £ 600,244
Debtors 2013-03-31 £ 91,112
Debtors 2012-03-31 £ 98,353
Shareholder Funds 2013-03-31 £ 483,545
Shareholder Funds 2012-03-31 £ 422,457
Stocks Inventory 2013-03-31 £ 85,000
Stocks Inventory 2012-03-31 £ 73,500
Tangible Fixed Assets 2013-03-31 £ 39,010
Tangible Fixed Assets 2012-03-31 £ 46,663

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where MORETON HALL VETERINARY CENTRE 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 MORETON HALL VETERINARY CENTRE 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 MORETON HALL VETERINARY CENTRE 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 IP30 9HR