Active
Company Information for ADVANCED VETCARE LTD
THE CHOCLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
|
Company Registration Number
06135990
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ADVANCED VETCARE LTD | ||||
Legal Registered Office | ||||
THE CHOCLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Other companies in BA1 | ||||
Previous Names | ||||
|
Company Number | 06135990 | |
---|---|---|
Company ID Number | 06135990 | |
Date formed | 2007-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-02 17:32:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED VETCARE | JALAN PARI BURONG Singapore 488684 | Active | Company formed on the 2016-10-19 |
Officer | Role | Date Appointed |
---|---|---|
STUART CATON |
||
AMANDA JANE DAVIS |
||
DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JOHN NORRIS |
Director | ||
SARAH LOUISE CATON |
Company Secretary | ||
JOHN CADOGAN CAMPBELL |
Director | ||
MARTIN GEOFFREY CATON |
Director | ||
ALEXANDER GERARD GOUGH |
Director | ||
PAUL ANTHONY SMITH |
Director | ||
DOUGLAS NEILSON VEITCH |
Director | ||
OSS SECRETARIES LIMITED |
Company Secretary | ||
OSS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT VETCARE FINANCE LIMITED | Director | 2011-09-09 | CURRENT | 2011-07-13 | Active | |
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
BOYCE & HOUSTON LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-02 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
CELYN HOUSE LIMITED | Director | 2014-07-24 | CURRENT | 2007-09-12 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
RICHARD HILLMAN VETERINARY CENTRE LIMITED | Director | 2014-04-01 | CURRENT | 2005-04-06 | Active | |
THE VETERINARY HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 2003-05-01 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
BERRY HOUSE LIMITED | Director | 2011-09-28 | CURRENT | 2002-05-13 | Active | |
INDEPENDENT VETCARE FINANCE LIMITED | Director | 2011-09-09 | CURRENT | 2011-07-13 | Active | |
INDEPENDENT VETCARE LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-19 | Active | |
INDEPENDENT VETCARE HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2011-07-14 | Dissolved 2018-05-22 | |
BERRY HOUSE LIMITED | Director | 2011-10-31 | CURRENT | 2002-05-13 | Active | |
INDEPENDENT VETCARE FINANCE LIMITED | Director | 2011-10-31 | CURRENT | 2011-07-13 | Active | |
INDEPENDENT VETCARE LIMITED | Director | 2011-10-31 | CURRENT | 2011-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CATON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Station House East Ashley Avenue Bath Bnes BA1 3DS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF INDEPENDENT VETCARE FINANCE LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
PSC02 | Notification of Ivc Acquisition Limited as a person with significant control on 2017-06-22 | |
PSC07 | CESSATION OF INDEPENDENT VETCARE LIMTED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC02 | Notification of Independent Vetcare Finance Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1034.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1034.37 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1034.37 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MISC | Sect 519 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM ADVANCED VETCARE LTD 5 THE DAIRY PRISTON MILL PRISTON BATH SOMERSET BA2 9EQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | AUTH DIRS 09/09/2011 | |
RES01 | ADOPT ARTICLES 09/09/2011 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AP01 | DIRECTOR APPOINTED AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED TERENCE JOHN NORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 17/05/2011 | |
AR01 | 05/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD GOUGH / 02/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CATON / 02/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY CATON / 02/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS VEITCH | |
AP01 | DIRECTOR APPOINTED DOUGLAS NEILSON VEITCH | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY SMITH | |
SH02 | SUB-DIVISION 24/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 1034.37 | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 1000.00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY CATON / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD GOUGH / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CATON / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CADOGAN CAMPBELL / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE CATON / 02/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 21 THE FIRS COMBE DOWN, BATH, SOMERSET, BA2 5ED, UK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 163 LYNDHURST ROAD, ASHURST, HAMPSHIRE, SO40 7AW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARTIN CATON LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 ADVANCED VETCARE LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVANCED VETCARE LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |