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Company Information for

THANET ONE LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BA31 2AU,
Company Registration Number
05941377
Private Limited Company
Active

Company Overview

About Thanet One Ltd
THANET ONE LIMITED was founded on 2006-09-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Thanet One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THANET ONE LIMITED
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BA31 2AU
Other companies in BS6
 
Filing Information
Company Number 05941377
Company ID Number 05941377
Date formed 2006-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:54:03
Primary Source:Companies House
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Company Officers of THANET ONE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE DAVIS
Director 2015-12-18
DAVID ROBERT GEOFFREY HILLIER
Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SMITH
Company Secretary 2013-10-31 2015-12-18
DANIEL FRANCIS SMITH
Director 2015-12-16 2015-12-18
ANDREW TAYLOR
Director 2015-12-16 2015-12-18
DOMINIC STEPHEN TONNER
Director 2007-06-27 2015-12-18
PETER CHARLES WALLER
Director 2007-06-27 2014-04-06
RICHARD ANTONY CARTWRIGHT
Company Secretary 2006-11-01 2013-10-31
NIGEL JOHN DENNY
Director 2006-09-28 2007-06-27
RAJAN UPPAL
Director 2006-09-28 2007-06-27
RAJAN UPPAL
Company Secretary 2006-09-28 2006-11-01
LOUISE BATTY
Company Secretary 2006-09-20 2006-09-28
ANTHONY CLARE
Director 2006-09-20 2006-09-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE DAVIS GLENTHORNE VETS LIMITED Director 2018-09-04 CURRENT 2010-06-04 Active
AMANDA JANE DAVIS MALTMAN COSHAM LIMITED Director 2018-08-24 CURRENT 2012-10-17 Active
AMANDA JANE DAVIS HOLMEFIELD VETERINARY CLINIC LIMITED Director 2018-08-14 CURRENT 2015-03-24 Active
AMANDA JANE DAVIS TOWERWOOD VETS LIMITED Director 2018-08-10 CURRENT 2012-08-10 Active
AMANDA JANE DAVIS PETS FIRST LIMITED Director 2018-08-06 CURRENT 1997-04-03 Active
AMANDA JANE DAVIS CORNER HOUSE VETERINARY PRACTICE LIMITED Director 2018-06-29 CURRENT 2007-12-13 Active
AMANDA JANE DAVIS BOURNE PRACTICE LTD Director 2018-06-29 CURRENT 2008-04-29 Active
AMANDA JANE DAVIS BISCOT MILL VETERINARY CENTRE LIMITED Director 2018-06-22 CURRENT 2010-09-02 Active
AMANDA JANE DAVIS MARKET VETERINARY CENTRE LIMITED Director 2018-06-18 CURRENT 2005-02-11 Active
AMANDA JANE DAVIS FIVELANDS VETERINARY CENTRE LIMITED Director 2018-06-14 CURRENT 2015-07-28 Active
AMANDA JANE DAVIS BLACKBERRY VETERINARY CLINIC LIMITED Director 2018-06-12 CURRENT 2005-01-27 Active
AMANDA JANE DAVIS ARK VETERINARY CENTRE (COLCHESTER) LIMITED Director 2018-06-08 CURRENT 2014-10-07 Active
AMANDA JANE DAVIS HART VETERINARY LIMITED Director 2018-05-31 CURRENT 2004-08-24 Active
AMANDA JANE DAVIS TWICKENHAM VETS LIMITED Director 2018-05-31 CURRENT 2012-10-17 Active
AMANDA JANE DAVIS HALL PLACE VETERINARY CENTRE LIMITED Director 2018-05-29 CURRENT 2009-01-05 Active
AMANDA JANE DAVIS OAKMOUNT VETERINARY CENTRE LIMITED Director 2018-05-25 CURRENT 2011-01-13 Active
AMANDA JANE DAVIS HOOK VETERINARY CENTRE LIMITED Director 2018-05-24 CURRENT 2012-07-13 Active
AMANDA JANE DAVIS WILLIAMS VET CARE LIMITED Director 2018-05-22 CURRENT 2010-10-20 Active
AMANDA JANE DAVIS STEFFAN VETERINARY SERVICES LIMITED Director 2018-05-15 CURRENT 2002-06-12 Active
AMANDA JANE DAVIS GILMORE PET SURGERY LIMITED Director 2018-05-11 CURRENT 2009-08-28 Active
AMANDA JANE DAVIS NEW STREET VETS LTD Director 2018-05-08 CURRENT 2012-02-22 Active
AMANDA JANE DAVIS BILTON VETERINARY CENTRE LIMITED Director 2018-05-01 CURRENT 2004-06-02 Active
AMANDA JANE DAVIS BARROW HILL VETERINARY GROUP LTD Director 2018-05-01 CURRENT 2011-09-01 Active
AMANDA JANE DAVIS CASTLE VETS PET HEALTHCARE LIMITED Director 2018-04-30 CURRENT 2011-10-10 Active
AMANDA JANE DAVIS H G H (V S) LIMITED Director 2018-04-27 CURRENT 2007-10-23 Active
AMANDA JANE DAVIS PETSCO LIMITED Director 2018-04-27 CURRENT 1998-10-27 Active
AMANDA JANE DAVIS DRUMAHOE VETERINARY CLINIC LIMITED Director 2018-04-26 CURRENT 2013-02-27 Active
AMANDA JANE DAVIS MVSL LIMITED Director 2018-04-25 CURRENT 2009-11-12 Active
AMANDA JANE DAVIS CEDARMOUNT VETERINARY CLINIC LIMITED Director 2018-04-16 CURRENT 2006-01-17 Active
AMANDA JANE DAVIS AVC 35 LIMITED Director 2018-04-16 CURRENT 2010-10-29 Active
AMANDA JANE DAVIS RATHGAEL VETERINARY CLINIC LIMITED Director 2018-04-04 CURRENT 2012-05-18 Active
AMANDA JANE DAVIS FRONTFOOT CONSULTANCY SUFFOLK LIMITED Director 2018-03-29 CURRENT 2010-10-12 Active
AMANDA JANE DAVIS SAXON VETS LIMITED Director 2018-03-29 CURRENT 2013-01-25 Active
AMANDA JANE DAVIS ICR VETERINARY GROUP LTD Director 2018-03-26 CURRENT 2008-01-17 Active
AMANDA JANE DAVIS SHEDDEN VETS LIMITED Director 2018-03-22 CURRENT 2004-09-01 Active
AMANDA JANE DAVIS DOHNE AND FRIENDS LIMITED Director 2018-03-08 CURRENT 2006-10-03 Active
AMANDA JANE DAVIS A.C. RAWLINS LIMITED Director 2018-03-01 CURRENT 1998-04-30 Active
AMANDA JANE DAVIS DVG LIMITED Director 2018-02-05 CURRENT 2010-02-08 Active
AMANDA JANE DAVIS FOREMAN & HANNA LIMITED Director 2018-02-05 CURRENT 2011-03-30 Active
AMANDA JANE DAVIS AVON LODGE VETERINARY CENTRE LIMITED Director 2018-01-24 CURRENT 2003-12-22 Active
AMANDA JANE DAVIS TAVERHAM VETERINARY PRACTICE LIMITED Director 2018-01-22 CURRENT 2002-11-27 Active
AMANDA JANE DAVIS TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED Director 2018-01-22 CURRENT 2010-06-28 Active
AMANDA JANE DAVIS TAYLOR VETERINARY PRACTICE LIMITED Director 2018-01-22 CURRENT 2003-03-27 Active
AMANDA JANE DAVIS ROE VALLEY VETERINARY CLINIC LTD Director 2017-12-21 CURRENT 2015-02-10 Active
AMANDA JANE DAVIS WEST MIDLANDS VETS LIMITED Director 2017-12-21 CURRENT 2002-09-06 Active
AMANDA JANE DAVIS GLAVEN VETERINARY PRACTICE LIMITED Director 2017-12-15 CURRENT 2014-02-05 Active
AMANDA JANE DAVIS WHERRY VETERINARY PRACTICE LIMITED Director 2017-12-15 CURRENT 2002-11-29 Active
AMANDA JANE DAVIS CRIEFF VETS LIMITED Director 2017-12-11 CURRENT 2011-03-11 Active
AMANDA JANE DAVIS LWAH LIMITED Director 2017-11-21 CURRENT 2008-03-18 Active
AMANDA JANE DAVIS KAPSAPEA LIMITED Director 2017-11-07 CURRENT 2005-05-10 Active
AMANDA JANE DAVIS INTERNATIONAL VETERINARY GROUP LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
AMANDA JANE DAVIS INTERNATIONAL VETCARE GROUP LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
AMANDA JANE DAVIS INTERNATIONAL VETCARE LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
AMANDA JANE DAVIS CVG (D.C.) LIMITED Director 2017-10-05 CURRENT 2013-11-13 Active
AMANDA JANE DAVIS BROWN AND BENTLEY LTD Director 2017-10-05 CURRENT 2013-01-04 Active
AMANDA JANE DAVIS CHAPELFIELD VETERINARY PARTNERSHIP LIMITED Director 2017-09-29 CURRENT 2005-03-23 Active
AMANDA JANE DAVIS ALPHA VETERINARY PRACTICE LIMITED Director 2017-09-19 CURRENT 2010-03-30 Active
AMANDA JANE DAVIS DEANE VETERINARY CENTRE LIMITED Director 2017-08-18 CURRENT 2003-08-21 Active
AMANDA JANE DAVIS SHOREWOOD CONSULTANTS LIMITED Director 2017-08-16 CURRENT 2000-07-26 Active
AMANDA JANE DAVIS EASIPETCARE LTD Director 2017-08-11 CURRENT 2009-12-02 Active
AMANDA JANE DAVIS VETERINARY DRUGS TO GO LIMITED Director 2017-08-03 CURRENT 2000-04-13 Active
AMANDA JANE DAVIS LANSDOWN VETERINARY SERVICES LIMITED Director 2017-07-31 CURRENT 2003-07-07 Active
AMANDA JANE DAVIS ABIVALE VETERINARY GROUP LIMITED Director 2017-07-31 CURRENT 2003-10-15 Active
AMANDA JANE DAVIS WILLOW VETERINARY CARE LIMITED Director 2017-07-31 CURRENT 2004-01-14 Active
AMANDA JANE DAVIS VALE ANIMAL LIMITED Director 2017-07-31 CURRENT 2008-12-30 Active
AMANDA JANE DAVIS VALE VETS LIMITED Director 2017-07-31 CURRENT 2012-02-01 Active
AMANDA JANE DAVIS WILTON HOUSE VETERINARY CLINIC LIMITED Director 2017-07-31 CURRENT 2014-09-09 Active
AMANDA JANE DAVIS MANOR VETS LIMITED Director 2017-07-31 CURRENT 2015-02-17 Active
AMANDA JANE DAVIS LETCHWORTH VETERINARY CENTRE LIMITED Director 2017-07-31 CURRENT 2003-03-26 Active
AMANDA JANE DAVIS FOXCOTTE VETERINARY CLINICS LIMITED Director 2017-07-31 CURRENT 2010-04-09 Active
AMANDA JANE DAVIS COLEBROOK VETS LIMITED Director 2017-07-31 CURRENT 2011-03-09 Active
AMANDA JANE DAVIS LORDSWOOD VETS LIMITED Director 2017-07-31 CURRENT 2014-07-31 Active
AMANDA JANE DAVIS BONESS VETERINARY ENTERPRISES LIMITED Director 2017-07-31 CURRENT 2003-02-25 Active
AMANDA JANE DAVIS LYDON VETERINARY CENTRE LIMITED Director 2017-07-31 CURRENT 2010-01-29 Active
AMANDA JANE DAVIS PRO-VETS GROUP LIMITED Director 2017-07-31 CURRENT 2015-02-16 Active
AMANDA JANE DAVIS ALDER VETERINARY PRACTICE SPALDING LIMITED Director 2017-07-28 CURRENT 2011-10-04 Active
AMANDA JANE DAVIS MEARLEY VETS LIMITED Director 2017-07-14 CURRENT 2010-06-15 Active
AMANDA JANE DAVIS ABERDEEN VETERINARY REFERRALS LIMITED Director 2017-07-14 CURRENT 2015-11-23 Active
AMANDA JANE DAVIS EARLSWOOD VETERINARY REFERRALS LTD Director 2017-07-07 CURRENT 2012-05-23 Active
AMANDA JANE DAVIS AVONDALE VETERINARY SERVICES LIMITED Director 2017-07-07 CURRENT 2012-06-26 Active
AMANDA JANE DAVIS BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD Director 2017-07-06 CURRENT 2006-11-08 Active
AMANDA JANE DAVIS BEECH HOUSE (SOUTHAMPTON) LIMITED Director 2017-07-06 CURRENT 2009-09-29 Active
AMANDA JANE DAVIS WOODLAND VETERINARY CENTRE LIMITED Director 2017-07-05 CURRENT 2008-03-10 Active
AMANDA JANE DAVIS THE SHREEN VETERINARY PRACTICE LIMITED Director 2017-07-04 CURRENT 2008-09-01 Active
AMANDA JANE DAVIS CARMEL VETERINARY CENTRE LIMITED Director 2017-07-03 CURRENT 2009-09-17 Active
AMANDA JANE DAVIS CORNER HOUSE VETS LIMITED Director 2017-06-30 CURRENT 2006-07-21 Active
AMANDA JANE DAVIS MIDFOREST VETERINARY PRACTICE LIMITED Director 2017-06-22 CURRENT 2005-08-31 Active
AMANDA JANE DAVIS HAWTHORNE LODGE VETERINARY PRACTICE LIMITED Director 2017-06-07 CURRENT 2008-07-30 Active
AMANDA JANE DAVIS KINGSTEIGNTON VETS LIMITED Director 2017-06-07 CURRENT 2013-10-24 Active
AMANDA JANE DAVIS MCPHERSONS VETERINARY PRACTICE LTD Director 2017-05-26 CURRENT 2012-10-05 Active
AMANDA JANE DAVIS LONDON ROAD VETERINARY CENTRE LIMITED Director 2017-05-26 CURRENT 2014-10-08 Active
AMANDA JANE DAVIS IVC LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
AMANDA JANE DAVIS LAWRENCE VETERINARY CENTRE LIMITED Director 2017-05-19 CURRENT 2005-04-01 Active
AMANDA JANE DAVIS AVON LODGE VETERINARY GROUP LIMITED Director 2017-05-12 CURRENT 2011-04-15 Active
AMANDA JANE DAVIS CARDIFF PET HEALTH LIMITED Director 2017-04-24 CURRENT 2008-02-12 Active
AMANDA JANE DAVIS USK VETERINARY CENTRE LIMITED Director 2017-04-13 CURRENT 2006-09-26 Active
AMANDA JANE DAVIS MOORVIEW VETERINARY PRACTICE LIMITED Director 2017-03-29 CURRENT 2013-04-24 Active
AMANDA JANE DAVIS IVC (TB) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
AMANDA JANE DAVIS HAUGHLEY VETERINARY CENTRE LTD Director 2017-03-23 CURRENT 2012-03-12 Active
AMANDA JANE DAVIS MY VET LTD Director 2017-03-22 CURRENT 1999-05-17 Active
AMANDA JANE DAVIS VETS@HOME LTD Director 2017-03-07 CURRENT 2012-03-21 Active
AMANDA JANE DAVIS PARKVETS LIMITED Director 2017-03-07 CURRENT 1998-11-10 Active
AMANDA JANE DAVIS VICTORIA VETERINARY PRACTICE LIMITED Director 2017-02-27 CURRENT 2013-04-08 Active
AMANDA JANE DAVIS IVC ACQUISITION LTD Director 2017-02-09 CURRENT 2016-11-30 Active
AMANDA JANE DAVIS IVC ACQUISITION PIKCO LTD Director 2017-02-09 CURRENT 2016-12-05 Active
AMANDA JANE DAVIS IVC ACQUISITION MIDCO LTD Director 2017-02-09 CURRENT 2016-12-05 Active
AMANDA JANE DAVIS INDEPENDENT VETCARE HOLDINGS LIMITED Director 2017-01-31 CURRENT 2011-07-14 Dissolved 2018-05-22
AMANDA JANE DAVIS ANIWELL VETERINARY CLINIC LTD Director 2017-01-27 CURRENT 2010-12-07 Active
AMANDA JANE DAVIS ANIWELL VETERINARY COMPANY LIMITED Director 2017-01-27 CURRENT 2004-07-20 Active
AMANDA JANE DAVIS ANIWELL LTD Director 2017-01-27 CURRENT 2010-07-15 Active
AMANDA JANE DAVIS ARDENE HOUSE VET PRACTICE LTD Director 2017-01-20 CURRENT 2011-04-18 Active
AMANDA JANE DAVIS KIRKS VETS LTD Director 2017-01-20 CURRENT 2013-04-11 Active
AMANDA JANE DAVIS BROWNLOW VETERINARY GROUP LIMITED Director 2017-01-18 CURRENT 2012-10-09 Active
AMANDA JANE DAVIS SUMMERHILL VETERINARY CENTRE LIMITED Director 2016-12-20 CURRENT 2000-08-31 Active
AMANDA JANE DAVIS TIBROGARGUN LIMITED Director 2016-12-20 CURRENT 2003-07-30 Active
AMANDA JANE DAVIS BEECHES VETERINARY CENTRE LIMITED Director 2016-12-12 CURRENT 2005-11-01 Active
AMANDA JANE DAVIS BLENHEIM VETERINARY CENTRE LIMITED Director 2016-12-12 CURRENT 2008-04-10 Active
AMANDA JANE DAVIS SHIPLEY VETS LIMITED Director 2016-11-30 CURRENT 2003-07-18 Active
AMANDA JANE DAVIS ROSEHILL VETS LIMITED Director 2016-10-25 CURRENT 2009-12-03 Active
AMANDA JANE DAVIS DENTALVETS LIMITED Director 2016-09-16 CURRENT 2004-04-27 Active
AMANDA JANE DAVIS ABBEYMOOR VETERINARY CENTRES LIMITED Director 2016-09-14 CURRENT 2012-04-12 Active
AMANDA JANE DAVIS ROBSON AND PRESCOTT LIMITED Director 2016-08-08 CURRENT 2011-02-09 Active
AMANDA JANE DAVIS ORWELL VETS LIMITED Director 2016-07-27 CURRENT 2003-05-19 Active
AMANDA JANE DAVIS PETPRESCRIPTION LIMITED Director 2016-07-27 CURRENT 2006-02-10 Active
AMANDA JANE DAVIS PVG (FIFE) LIMITED Director 2016-06-20 CURRENT 2003-03-26 Active
AMANDA JANE DAVIS FENAGHY VETERINARY CLINICS (NI) LIMITED Director 2016-06-07 CURRENT 2013-01-10 Active
AMANDA JANE DAVIS GLVG LIMITED Director 2016-05-31 CURRENT 2007-05-11 Active
AMANDA JANE DAVIS GROVE LODGE VETERINARY GROUP LIMITED Director 2016-05-31 CURRENT 2010-11-08 Active
AMANDA JANE DAVIS WORTHING EMERGENCY VETS LIMITED Director 2016-05-31 CURRENT 2009-10-20 Active
AMANDA JANE DAVIS ALBERT COTTAGE VETERINARY CLINIC LTD Director 2016-05-20 CURRENT 2011-05-11 Active
AMANDA JANE DAVIS MILL HOUSE VETS LIMITED Director 2016-05-16 CURRENT 2013-05-20 Active
AMANDA JANE DAVIS WELLPETS ANIMAL CARE LIMITED Director 2016-04-15 CURRENT 2015-11-13 Active
AMANDA JANE DAVIS WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED Director 2016-04-14 CURRENT 2001-12-24 Active
AMANDA JANE DAVIS BUDGET VETS LIMITED Director 2016-03-31 CURRENT 2007-12-21 Active
AMANDA JANE DAVIS MINTLAW VETS LIMITED Director 2016-03-31 CURRENT 2004-01-27 Active
AMANDA JANE DAVIS ACORN VETERINARY PRACTICE LIMITED Director 2016-03-31 CURRENT 2003-11-04 Active
AMANDA JANE DAVIS BARTON LODGE VETERINARY CENTRE LTD Director 2016-02-29 CURRENT 2007-06-01 Active
AMANDA JANE DAVIS ST GEORGE'S VETERINARY GROUP LIMITED Director 2016-02-29 CURRENT 2003-10-07 Active
AMANDA JANE DAVIS THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED Director 2016-02-29 CURRENT 2007-08-17 Active
AMANDA JANE DAVIS THREE RIVERS VETS LTD Director 2016-02-29 CURRENT 2012-06-20 Active
AMANDA JANE DAVIS BOOTHROYDS AND WOODWARD LIMITED Director 2016-02-16 CURRENT 2010-11-16 Active
AMANDA JANE DAVIS THE VETERINARY CLINIC (BEARWOOD) LIMITED Director 2015-12-18 CURRENT 2003-04-01 Active
AMANDA JANE DAVIS ZETLAND LIMITED Director 2015-12-18 CURRENT 2006-09-20 Active
AMANDA JANE DAVIS MY FAMILY VETS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
AMANDA JANE DAVIS FOREST LODGE VETERINARY PRACTICE LTD Director 2015-10-30 CURRENT 2013-10-08 Active
AMANDA JANE DAVIS VERMUYDEN VETERINARY PRACTICE LIMITED Director 2015-10-13 CURRENT 2014-04-30 Active
AMANDA JANE DAVIS ABBEYDALE VETS LIMITED Director 2015-10-12 CURRENT 2009-07-28 Active
AMANDA JANE DAVIS TERRINGTON VETS LIMITED Director 2015-09-30 CURRENT 2010-07-08 Active
AMANDA JANE DAVIS A & J PRACTICE MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2002-04-25 Active
DAVID ROBERT GEOFFREY HILLIER GLENTHORNE VETS LIMITED Director 2018-09-04 CURRENT 2010-06-04 Active
DAVID ROBERT GEOFFREY HILLIER MALTMAN COSHAM LIMITED Director 2018-08-24 CURRENT 2012-10-17 Active
DAVID ROBERT GEOFFREY HILLIER HOLMEFIELD VETERINARY CLINIC LIMITED Director 2018-08-14 CURRENT 2015-03-24 Active
DAVID ROBERT GEOFFREY HILLIER TOWERWOOD VETS LIMITED Director 2018-08-10 CURRENT 2012-08-10 Active
DAVID ROBERT GEOFFREY HILLIER PETS FIRST LIMITED Director 2018-08-06 CURRENT 1997-04-03 Active
DAVID ROBERT GEOFFREY HILLIER CORNER HOUSE VETERINARY PRACTICE LIMITED Director 2018-06-29 CURRENT 2007-12-13 Active
DAVID ROBERT GEOFFREY HILLIER BOURNE PRACTICE LTD Director 2018-06-29 CURRENT 2008-04-29 Active
DAVID ROBERT GEOFFREY HILLIER BISCOT MILL VETERINARY CENTRE LIMITED Director 2018-06-22 CURRENT 2010-09-02 Active
DAVID ROBERT GEOFFREY HILLIER MARKET VETERINARY CENTRE LIMITED Director 2018-06-18 CURRENT 2005-02-11 Active
DAVID ROBERT GEOFFREY HILLIER FIVELANDS VETERINARY CENTRE LIMITED Director 2018-06-14 CURRENT 2015-07-28 Active
DAVID ROBERT GEOFFREY HILLIER BLACKBERRY VETERINARY CLINIC LIMITED Director 2018-06-12 CURRENT 2005-01-27 Active
DAVID ROBERT GEOFFREY HILLIER ARK VETERINARY CENTRE (COLCHESTER) LIMITED Director 2018-06-08 CURRENT 2014-10-07 Active
DAVID ROBERT GEOFFREY HILLIER HART VETERINARY LIMITED Director 2018-05-31 CURRENT 2004-08-24 Active
DAVID ROBERT GEOFFREY HILLIER TWICKENHAM VETS LIMITED Director 2018-05-31 CURRENT 2012-10-17 Active
DAVID ROBERT GEOFFREY HILLIER HALL PLACE VETERINARY CENTRE LIMITED Director 2018-05-29 CURRENT 2009-01-05 Active
DAVID ROBERT GEOFFREY HILLIER RABY GARDENS LIMITED Director 2018-05-26 CURRENT 2008-04-29 Active
DAVID ROBERT GEOFFREY HILLIER OAKMOUNT VETERINARY CENTRE LIMITED Director 2018-05-25 CURRENT 2011-01-13 Active
DAVID ROBERT GEOFFREY HILLIER HOOK VETERINARY CENTRE LIMITED Director 2018-05-24 CURRENT 2012-07-13 Active
DAVID ROBERT GEOFFREY HILLIER WILLIAMS VET CARE LIMITED Director 2018-05-22 CURRENT 2010-10-20 Active
DAVID ROBERT GEOFFREY HILLIER STEFFAN VETERINARY SERVICES LIMITED Director 2018-05-15 CURRENT 2002-06-12 Active
DAVID ROBERT GEOFFREY HILLIER GILMORE PET SURGERY LIMITED Director 2018-05-11 CURRENT 2009-08-28 Active
DAVID ROBERT GEOFFREY HILLIER NEW STREET VETS LTD Director 2018-05-08 CURRENT 2012-02-22 Active
DAVID ROBERT GEOFFREY HILLIER BARROW HILL VETERINARY GROUP LTD Director 2018-05-01 CURRENT 2011-09-01 Active
DAVID ROBERT GEOFFREY HILLIER CASTLE VETS PET HEALTHCARE LIMITED Director 2018-04-30 CURRENT 2011-10-10 Active
DAVID ROBERT GEOFFREY HILLIER MVSL LIMITED Director 2018-04-25 CURRENT 2009-11-12 Active
DAVID ROBERT GEOFFREY HILLIER CEDARMOUNT VETERINARY CLINIC LIMITED Director 2018-04-16 CURRENT 2006-01-17 Active
DAVID ROBERT GEOFFREY HILLIER AVC 35 LIMITED Director 2018-04-16 CURRENT 2010-10-29 Active
DAVID ROBERT GEOFFREY HILLIER FRONTFOOT CONSULTANCY SUFFOLK LIMITED Director 2018-03-29 CURRENT 2010-10-12 Active
DAVID ROBERT GEOFFREY HILLIER SAXON VETS LIMITED Director 2018-03-29 CURRENT 2013-01-25 Active
DAVID ROBERT GEOFFREY HILLIER ICR VETERINARY GROUP LTD Director 2018-03-26 CURRENT 2008-01-17 Active
DAVID ROBERT GEOFFREY HILLIER SHEDDEN VETS LIMITED Director 2018-03-22 CURRENT 2004-09-01 Active
DAVID ROBERT GEOFFREY HILLIER DOHNE AND FRIENDS LIMITED Director 2018-03-08 CURRENT 2006-10-03 Active
DAVID ROBERT GEOFFREY HILLIER A.C. RAWLINS LIMITED Director 2018-03-01 CURRENT 1998-04-30 Active
DAVID ROBERT GEOFFREY HILLIER DVG LIMITED Director 2018-02-05 CURRENT 2010-02-08 Active
DAVID ROBERT GEOFFREY HILLIER FOREMAN & HANNA LIMITED Director 2018-02-05 CURRENT 2011-03-30 Active
DAVID ROBERT GEOFFREY HILLIER TAVERHAM VETERINARY PRACTICE LIMITED Director 2018-01-22 CURRENT 2002-11-27 Active
DAVID ROBERT GEOFFREY HILLIER TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED Director 2018-01-22 CURRENT 2010-06-28 Active
DAVID ROBERT GEOFFREY HILLIER ROE VALLEY VETERINARY CLINIC LTD Director 2017-12-21 CURRENT 2015-02-10 Active
DAVID ROBERT GEOFFREY HILLIER WEST MIDLANDS VETS LIMITED Director 2017-12-21 CURRENT 2002-09-06 Active
DAVID ROBERT GEOFFREY HILLIER WHERRY VETERINARY PRACTICE LIMITED Director 2017-12-15 CURRENT 2002-11-29 Active
DAVID ROBERT GEOFFREY HILLIER LWAH LIMITED Director 2017-11-21 CURRENT 2008-03-18 Active
DAVID ROBERT GEOFFREY HILLIER INTERNATIONAL VETERINARY GROUP LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
DAVID ROBERT GEOFFREY HILLIER INTERNATIONAL VETCARE GROUP LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
DAVID ROBERT GEOFFREY HILLIER INTERNATIONAL VETCARE LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
DAVID ROBERT GEOFFREY HILLIER CVG (D.C.) LIMITED Director 2017-10-05 CURRENT 2013-11-13 Active
DAVID ROBERT GEOFFREY HILLIER BROWN AND BENTLEY LTD Director 2017-10-05 CURRENT 2013-01-04 Active
DAVID ROBERT GEOFFREY HILLIER CHAPELFIELD VETERINARY PARTNERSHIP LIMITED Director 2017-09-29 CURRENT 2005-03-23 Active
DAVID ROBERT GEOFFREY HILLIER ALPHA VETERINARY PRACTICE LIMITED Director 2017-09-19 CURRENT 2010-03-30 Active
DAVID ROBERT GEOFFREY HILLIER DEANE VETERINARY CENTRE LIMITED Director 2017-08-18 CURRENT 2003-08-21 Active
DAVID ROBERT GEOFFREY HILLIER SHOREWOOD CONSULTANTS LIMITED Director 2017-08-16 CURRENT 2000-07-26 Active
DAVID ROBERT GEOFFREY HILLIER EASIPETCARE LTD Director 2017-08-11 CURRENT 2009-12-02 Active
DAVID ROBERT GEOFFREY HILLIER VETERINARY DRUGS TO GO LIMITED Director 2017-08-03 CURRENT 2000-04-13 Active
DAVID ROBERT GEOFFREY HILLIER LANSDOWN VETERINARY SERVICES LIMITED Director 2017-07-31 CURRENT 2003-07-07 Active
DAVID ROBERT GEOFFREY HILLIER ABIVALE VETERINARY GROUP LIMITED Director 2017-07-31 CURRENT 2003-10-15 Active
DAVID ROBERT GEOFFREY HILLIER WILLOW VETERINARY CARE LIMITED Director 2017-07-31 CURRENT 2004-01-14 Active
DAVID ROBERT GEOFFREY HILLIER VALE ANIMAL LIMITED Director 2017-07-31 CURRENT 2008-12-30 Active
DAVID ROBERT GEOFFREY HILLIER VALE VETS LIMITED Director 2017-07-31 CURRENT 2012-02-01 Active
DAVID ROBERT GEOFFREY HILLIER WILTON HOUSE VETERINARY CLINIC LIMITED Director 2017-07-31 CURRENT 2014-09-09 Active
DAVID ROBERT GEOFFREY HILLIER MANOR VETS LIMITED Director 2017-07-31 CURRENT 2015-02-17 Active
DAVID ROBERT GEOFFREY HILLIER LETCHWORTH VETERINARY CENTRE LIMITED Director 2017-07-31 CURRENT 2003-03-26 Active
DAVID ROBERT GEOFFREY HILLIER FOXCOTTE VETERINARY CLINICS LIMITED Director 2017-07-31 CURRENT 2010-04-09 Active
DAVID ROBERT GEOFFREY HILLIER COLEBROOK VETS LIMITED Director 2017-07-31 CURRENT 2011-03-09 Active
DAVID ROBERT GEOFFREY HILLIER LORDSWOOD VETS LIMITED Director 2017-07-31 CURRENT 2014-07-31 Active
DAVID ROBERT GEOFFREY HILLIER BONESS VETERINARY ENTERPRISES LIMITED Director 2017-07-31 CURRENT 2003-02-25 Active
DAVID ROBERT GEOFFREY HILLIER LYDON VETERINARY CENTRE LIMITED Director 2017-07-31 CURRENT 2010-01-29 Active
DAVID ROBERT GEOFFREY HILLIER PRO-VETS GROUP LIMITED Director 2017-07-31 CURRENT 2015-02-16 Active
DAVID ROBERT GEOFFREY HILLIER ALDER VETERINARY PRACTICE SPALDING LIMITED Director 2017-07-28 CURRENT 2011-10-04 Active
DAVID ROBERT GEOFFREY HILLIER MEARLEY VETS LIMITED Director 2017-07-14 CURRENT 2010-06-15 Active
DAVID ROBERT GEOFFREY HILLIER ABERDEEN VETERINARY REFERRALS LIMITED Director 2017-07-14 CURRENT 2015-11-23 Active
DAVID ROBERT GEOFFREY HILLIER EARLSWOOD VETERINARY REFERRALS LTD Director 2017-07-07 CURRENT 2012-05-23 Active
DAVID ROBERT GEOFFREY HILLIER AVONDALE VETERINARY SERVICES LIMITED Director 2017-07-07 CURRENT 2012-06-26 Active
DAVID ROBERT GEOFFREY HILLIER BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD Director 2017-07-06 CURRENT 2006-11-08 Active
DAVID ROBERT GEOFFREY HILLIER BEECH HOUSE (SOUTHAMPTON) LIMITED Director 2017-07-06 CURRENT 2009-09-29 Active
DAVID ROBERT GEOFFREY HILLIER WOODLAND VETERINARY CENTRE LIMITED Director 2017-07-05 CURRENT 2008-03-10 Active
DAVID ROBERT GEOFFREY HILLIER THE SHREEN VETERINARY PRACTICE LIMITED Director 2017-07-04 CURRENT 2008-09-01 Active
DAVID ROBERT GEOFFREY HILLIER CARMEL VETERINARY CENTRE LIMITED Director 2017-07-03 CURRENT 2009-09-17 Active
DAVID ROBERT GEOFFREY HILLIER CORNER HOUSE VETS LIMITED Director 2017-06-30 CURRENT 2006-07-21 Active
DAVID ROBERT GEOFFREY HILLIER MIDFOREST VETERINARY PRACTICE LIMITED Director 2017-06-22 CURRENT 2005-08-31 Active
DAVID ROBERT GEOFFREY HILLIER HAWTHORNE LODGE VETERINARY PRACTICE LIMITED Director 2017-06-07 CURRENT 2008-07-30 Active
DAVID ROBERT GEOFFREY HILLIER KINGSTEIGNTON VETS LIMITED Director 2017-06-07 CURRENT 2013-10-24 Active
DAVID ROBERT GEOFFREY HILLIER MCPHERSONS VETERINARY PRACTICE LTD Director 2017-05-26 CURRENT 2012-10-05 Active
DAVID ROBERT GEOFFREY HILLIER LONDON ROAD VETERINARY CENTRE LIMITED Director 2017-05-26 CURRENT 2014-10-08 Active
DAVID ROBERT GEOFFREY HILLIER IVC LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID ROBERT GEOFFREY HILLIER LAWRENCE VETERINARY CENTRE LIMITED Director 2017-05-19 CURRENT 2005-04-01 Active
DAVID ROBERT GEOFFREY HILLIER AVON LODGE VETERINARY GROUP LIMITED Director 2017-05-12 CURRENT 2011-04-15 Active
DAVID ROBERT GEOFFREY HILLIER CARDIFF PET HEALTH LIMITED Director 2017-04-24 CURRENT 2008-02-12 Active
DAVID ROBERT GEOFFREY HILLIER USK VETERINARY CENTRE LIMITED Director 2017-04-13 CURRENT 2006-09-26 Active
DAVID ROBERT GEOFFREY HILLIER MOORVIEW VETERINARY PRACTICE LIMITED Director 2017-03-29 CURRENT 2013-04-24 Active
DAVID ROBERT GEOFFREY HILLIER IVC (TB) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID ROBERT GEOFFREY HILLIER HAUGHLEY VETERINARY CENTRE LTD Director 2017-03-23 CURRENT 2012-03-12 Active
DAVID ROBERT GEOFFREY HILLIER MY VET LTD Director 2017-03-22 CURRENT 1999-05-17 Active
DAVID ROBERT GEOFFREY HILLIER VETS@HOME LTD Director 2017-03-07 CURRENT 2012-03-21 Active
DAVID ROBERT GEOFFREY HILLIER PARKVETS LIMITED Director 2017-03-07 CURRENT 1998-11-10 Active
DAVID ROBERT GEOFFREY HILLIER VICTORIA VETERINARY PRACTICE LIMITED Director 2017-02-27 CURRENT 2013-04-08 Active
DAVID ROBERT GEOFFREY HILLIER IVC ACQUISITION LTD Director 2017-02-09 CURRENT 2016-11-30 Active
DAVID ROBERT GEOFFREY HILLIER IVC ACQUISITION PIKCO LTD Director 2017-02-09 CURRENT 2016-12-05 Active
DAVID ROBERT GEOFFREY HILLIER IVC ACQUISITION MIDCO LTD Director 2017-02-09 CURRENT 2016-12-05 Active
DAVID ROBERT GEOFFREY HILLIER ANIWELL VETERINARY CLINIC LTD Director 2017-01-27 CURRENT 2010-12-07 Active
DAVID ROBERT GEOFFREY HILLIER ANIWELL VETERINARY COMPANY LIMITED Director 2017-01-27 CURRENT 2004-07-20 Active
DAVID ROBERT GEOFFREY HILLIER ANIWELL LTD Director 2017-01-27 CURRENT 2010-07-15 Active
DAVID ROBERT GEOFFREY HILLIER ARDENE HOUSE VET PRACTICE LTD Director 2017-01-20 CURRENT 2011-04-18 Active
DAVID ROBERT GEOFFREY HILLIER KIRKS VETS LTD Director 2017-01-20 CURRENT 2013-04-11 Active
DAVID ROBERT GEOFFREY HILLIER BROWNLOW VETERINARY GROUP LIMITED Director 2017-01-18 CURRENT 2012-10-09 Active
DAVID ROBERT GEOFFREY HILLIER SUMMERHILL VETERINARY CENTRE LIMITED Director 2016-12-20 CURRENT 2000-08-31 Active
DAVID ROBERT GEOFFREY HILLIER TIBROGARGUN LIMITED Director 2016-12-20 CURRENT 2003-07-30 Active
DAVID ROBERT GEOFFREY HILLIER BEECHES VETERINARY CENTRE LIMITED Director 2016-12-12 CURRENT 2005-11-01 Active
DAVID ROBERT GEOFFREY HILLIER BLENHEIM VETERINARY CENTRE LIMITED Director 2016-12-12 CURRENT 2008-04-10 Active
DAVID ROBERT GEOFFREY HILLIER SHIPLEY VETS LIMITED Director 2016-11-30 CURRENT 2003-07-18 Active
DAVID ROBERT GEOFFREY HILLIER ROSEHILL VETS LIMITED Director 2016-10-25 CURRENT 2009-12-03 Active
DAVID ROBERT GEOFFREY HILLIER DENTALVETS LIMITED Director 2016-09-16 CURRENT 2004-04-27 Active
DAVID ROBERT GEOFFREY HILLIER ABBEYMOOR VETERINARY CENTRES LIMITED Director 2016-09-14 CURRENT 2012-04-12 Active
DAVID ROBERT GEOFFREY HILLIER ROBSON AND PRESCOTT LIMITED Director 2016-08-08 CURRENT 2011-02-09 Active
DAVID ROBERT GEOFFREY HILLIER ORWELL VETS LIMITED Director 2016-07-27 CURRENT 2003-05-19 Active
DAVID ROBERT GEOFFREY HILLIER PETPRESCRIPTION LIMITED Director 2016-07-27 CURRENT 2006-02-10 Active
DAVID ROBERT GEOFFREY HILLIER PVG (FIFE) LIMITED Director 2016-06-20 CURRENT 2003-03-26 Active
DAVID ROBERT GEOFFREY HILLIER FENAGHY VETERINARY CLINICS (NI) LIMITED Director 2016-06-07 CURRENT 2013-01-10 Active
DAVID ROBERT GEOFFREY HILLIER GLVG LIMITED Director 2016-05-31 CURRENT 2007-05-11 Active
DAVID ROBERT GEOFFREY HILLIER GROVE LODGE VETERINARY GROUP LIMITED Director 2016-05-31 CURRENT 2010-11-08 Active
DAVID ROBERT GEOFFREY HILLIER WORTHING EMERGENCY VETS LIMITED Director 2016-05-31 CURRENT 2009-10-20 Active
DAVID ROBERT GEOFFREY HILLIER ALBERT COTTAGE VETERINARY CLINIC LTD Director 2016-05-20 CURRENT 2011-05-11 Active
DAVID ROBERT GEOFFREY HILLIER MILL HOUSE VETS LIMITED Director 2016-05-16 CURRENT 2013-05-20 Active
DAVID ROBERT GEOFFREY HILLIER WELLPETS ANIMAL CARE LIMITED Director 2016-04-15 CURRENT 2015-11-13 Active
DAVID ROBERT GEOFFREY HILLIER WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED Director 2016-04-14 CURRENT 2001-12-24 Active
DAVID ROBERT GEOFFREY HILLIER BUDGET VETS LIMITED Director 2016-03-31 CURRENT 2007-12-21 Active
DAVID ROBERT GEOFFREY HILLIER MINTLAW VETS LIMITED Director 2016-03-31 CURRENT 2004-01-27 Active
DAVID ROBERT GEOFFREY HILLIER ACORN VETERINARY PRACTICE LIMITED Director 2016-03-31 CURRENT 2003-11-04 Active
DAVID ROBERT GEOFFREY HILLIER BARTON LODGE VETERINARY CENTRE LTD Director 2016-02-29 CURRENT 2007-06-01 Active
DAVID ROBERT GEOFFREY HILLIER ST GEORGE'S VETERINARY GROUP LIMITED Director 2016-02-29 CURRENT 2003-10-07 Active
DAVID ROBERT GEOFFREY HILLIER THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED Director 2016-02-29 CURRENT 2007-08-17 Active
DAVID ROBERT GEOFFREY HILLIER THREE RIVERS VETS LTD Director 2016-02-29 CURRENT 2012-06-20 Active
DAVID ROBERT GEOFFREY HILLIER BOOTHROYDS AND WOODWARD LIMITED Director 2016-02-16 CURRENT 2010-11-16 Active
DAVID ROBERT GEOFFREY HILLIER THE VETERINARY CLINIC (BEARWOOD) LIMITED Director 2015-12-18 CURRENT 2003-04-01 Active
DAVID ROBERT GEOFFREY HILLIER ZETLAND LIMITED Director 2015-12-18 CURRENT 2006-09-20 Active
DAVID ROBERT GEOFFREY HILLIER KILBARCHAN VETERINARY PRACTICE LIMITED Director 2015-11-30 CURRENT 2005-06-27 Active
DAVID ROBERT GEOFFREY HILLIER MY FAMILY VETS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
DAVID ROBERT GEOFFREY HILLIER FOREST LODGE VETERINARY PRACTICE LTD Director 2015-10-30 CURRENT 2013-10-08 Active
DAVID ROBERT GEOFFREY HILLIER VERMUYDEN VETERINARY PRACTICE LIMITED Director 2015-10-13 CURRENT 2014-04-30 Active
DAVID ROBERT GEOFFREY HILLIER ABBEYDALE VETS LIMITED Director 2015-10-12 CURRENT 2009-07-28 Active
DAVID ROBERT GEOFFREY HILLIER TERRINGTON VETS LIMITED Director 2015-09-30 CURRENT 2010-07-08 Active
DAVID ROBERT GEOFFREY HILLIER BURCH TREE VETS LIMITED Director 2015-09-23 CURRENT 2011-11-07 Active
DAVID ROBERT GEOFFREY HILLIER A & J PRACTICE MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2002-04-25 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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-19CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-26Director's details changed for Donna Louise Chapman on 2022-08-13
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-25CH01Director's details changed for Miss Donna Louise Chapman on 2020-07-01
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-19AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-06-27PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16
2019-06-26PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Station House East Ashley Avenue Bath BA1 3DS England
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 62
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-24AA01Previous accounting period shortened from 18/12/16 TO 30/09/16
2016-10-18AAFULL ACCOUNTS MADE UP TO 18/12/15
2016-07-25AA01Previous accounting period shortened from 30/09/16 TO 18/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 62
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-03AUDAUDITOR'S RESIGNATION
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413770005
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413770004
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413770003
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-12RES01ADOPT ARTICLES 12/01/16
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-22AP01DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC TONNER
2015-12-22AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2015-12-22TM02Termination of appointment of Daniel Smith on 2015-12-18
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 32 ZETLAND ROAD BRISTOL AVON BS6 7AB
2015-12-16AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2015-12-16AP01DIRECTOR APPOINTED MR DANIEL FRANCIS SMITH
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 62
2015-10-05AR0120/09/15 FULL LIST
2015-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-03-10MISCSECTION 519
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413770005
2015-01-27MISCSECTION 519
2014-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 62
2014-09-24AR0120/09/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLER
2013-11-22RES01ALTER ARTICLES 14/11/2013
2013-11-22RES13DIRECTOR AUTH ORITY RE FIANACING DOCUMENT APPROVE DEBENTURE 14/11/2013
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413770004
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413770003
2013-11-05AP03SECRETARY APPOINTED MR DANIEL SMITH
2013-11-05AP03SECRETARY APPOINTED MR DANIEL SMITH
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CARTWRIGHT
2013-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-27AR0120/09/13 FULL LIST
2013-05-15AUDAUDITOR'S RESIGNATION
2012-11-06AR0120/09/12 FULL LIST
2012-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-14MISCSECTION 519
2011-10-11AR0120/09/11 FULL LIST
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-09-27GAZ1FIRST GAZETTE
2010-10-15AR0120/09/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARTWRIGHT / 05/10/2009
2009-10-06AR0120/09/09 FULL LIST
2009-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-06363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: BYBROOK HOUSE 1 CROSS BANK GREAT EASTON MARKET HARBOROUGH LEICESTERSHIRE LE16 8SR
2007-07-09288bDIRECTOR RESIGNED
2006-12-04288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-10-11123NC INC ALREADY ADJUSTED 28/09/06
2006-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED
2006-10-11RES13APPT DIR 04/10/06
2006-10-11RES04£ NC 1/100 04/10/06
2006-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-1188(2)RAD 28/09/06--------- £ SI 61@1=61 £ IC 1/62
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20288bSECRETARY RESIGNED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THANET ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against THANET ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Satisfied BYBROOK FINANCE SOLUTIONS LIMITED
2013-11-20 Satisfied BYBROOK FINANCE SOLUTIONS LIMITED
2013-11-20 Satisfied RICHARD LAST
DEBENTURE 2008-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-29 Satisfied RAJAN UPPAL
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 THANET ONE LIMITED

Intangible Assets
Patents
We have not found any records of THANET ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANET ONE LIMITED
Trademarks
We have not found any records of THANET ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANET ONE 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 (99999 - Dormant Company) as THANET ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THANET ONE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHANET ONE LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHANET ONE LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANET ONE 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 THANET ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA31 2AU