Active
Company Information for POLMENNA VETS LTD
POLMENNA FARMHOUSE, TREGONY, TRURO, TR2 5SR,
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Company Registration Number
05572707
Private Limited Company
Active |
Company Name | ||
---|---|---|
POLMENNA VETS LTD | ||
Legal Registered Office | ||
POLMENNA FARMHOUSE TREGONY TRURO TR2 5SR Other companies in BH21 | ||
Previous Names | ||
|
Company Number | 05572707 | |
---|---|---|
Company ID Number | 05572707 | |
Date formed | 2005-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899344459 |
Last Datalog update: | 2023-11-06 10:11:17 |
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Officer | Role | Date Appointed |
---|---|---|
CORDELIA LUCY GAMBLE |
||
LUKE ROBERT GAMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK MARTIN SCOTT ASHTON |
Company Secretary | ||
GIBSON SECRETARIES LTD |
Company Secretary | ||
NICHOLAS JAMES BELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLMENNA POOLS LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
HEATHROW VET SERVICES LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
VIDTU LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-17 | Active | |
VETADVENTURE LTD | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
SIMFORM UK LIMITED | Director | 2006-10-01 | CURRENT | 2006-01-12 | Active | |
PETAIR LTD | Director | 2005-04-19 | CURRENT | 2005-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDELIA LUCY GAMBLE | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed pilgrims veterinary practice LTD\certificate issued on 09/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Dr Luke Robert Gamble as a person with significant control on 2021-10-05 | |
CH01 | Director's details changed for Mrs Cordelia Lucy Gamble on 2021-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Forest House Frogham Hill Frogham Fordingbridge SP6 2HW England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM 5-7 Castle Street Cranborne Dorset BH21 5PZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Luke Robert Gamble as a person with significant control on 2017-09-23 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 02/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA LUCY GAMBLE / 02/09/2016 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORDELIA LUCY GAMBLE / 26/06/2015 | |
AP01 | DIRECTOR APPOINTED MRS CORDELIA LUCY GAMBLE | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-12-31 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Luke Robert Gamble on 2010-10-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK ASHTON | |
AR01 | 23/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 23/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: PILGRIMS HOUSE MARTIN FORDINGBRIDGE SP6 3LA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.54 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
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 POLMENNA VETS LTD
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as POLMENNA VETS LTD are:
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. |