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Home > England & Wales Companies > STAMFORD VETERINARY CENTRE LTD
Company Information for

STAMFORD VETERINARY CENTRE LTD

The Chocolate Factory, Keynsham, Bristol, BS31 2AU,
Company Registration Number
06734483
Private Limited Company
Active

Company Overview

About Stamford Veterinary Centre Ltd
STAMFORD VETERINARY CENTRE LTD was founded on 2008-10-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Stamford Veterinary Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STAMFORD VETERINARY CENTRE LTD
 
Legal Registered Office
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
Other companies in PE9
 
Filing Information
Company Number 06734483
Company ID Number 06734483
Date formed 2008-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-07-27
Return next due 2024-08-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971341131  
Last Datalog update: 2024-03-25 14:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAMFORD VETERINARY CENTRE LTD
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Company Officers of STAMFORD VETERINARY CENTRE LTD

Current Directors
Officer Role Date Appointed
MIKE HUGH THORNE
Company Secretary 2008-10-27
WILLIAM DAVID CAWTE
Director 2011-04-26
JESSICA MARGARET FAWCETT
Director 2011-04-26
NICHOLAS ROBERT PARK
Director 2008-10-27
MIKE HUGH THORNE
Director 2008-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT PARK BYRE VETS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
NICHOLAS ROBERT PARK SAMPSON PARK LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
NICHOLAS ROBERT PARK PARK ANIMAL HEALTH LIMITED Director 2003-01-29 CURRENT 2002-08-30 Liquidation

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
2023-08-07CONFIRMATION STATEMENT MADE ON 27/07/23, 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
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, 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 2021-07-01
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-20AA01Previous accounting period shortened from 12/10/19 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
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-09AA12/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-02-06
2018-12-07RES01ADOPT ARTICLES 07/12/18
2018-11-14AA01Previous accounting period shortened from 31/10/18 TO 12/10/18
2018-11-05MEM/ARTSARTICLES OF ASSOCIATION
2018-11-05RES13Resolutions passed:
  • Sale of property approved 12/10/2018
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-16TM01Termination of appointment of a director
2018-10-15AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MIKE HUGH THORNE
2018-10-15TM02Termination of appointment of Mike Hugh Thorne on 2018-10-12
2018-10-15PSC02Notification of Independent Vetcare Limited as a person with significant control on 2018-10-12
2018-10-15PSC07CESSATION OF NICHOLAS ROBERT PARK AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 32 Main Street Great Casterton Stamford Lincolnshire PE9 4AA
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CAWTE / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 25/06/2018
2018-05-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-04-26AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 25/02/2017
2017-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CAWTE / 25/02/2017
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-03AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0127/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0127/10/14 FULL LIST
2014-06-27AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-30AR0127/10/13 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARGARET FAWCETT / 03/08/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MARGARET BROWNE / 03/08/2013
2013-05-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-07AR0127/10/12 FULL LIST
2012-07-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-14RES12VARYING SHARE RIGHTS AND NAMES
2012-03-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-23AR0127/10/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 21/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 21/11/2011
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 21/11/2011
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM STAMFORD GARDEN CENTRE CASTERTON ROAD STAMFORD LINCS PE9 4BB
2011-06-15AP01DIRECTOR APPOINTED MISS JESSICA MARGARET BROWNE
2011-06-14AP01DIRECTOR APPOINTED MR WILLIAM DAVID CAWTE
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-14AR0127/10/10 FULL LIST
2010-06-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0127/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 29/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 27/10/2009
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM OUNDLE VETERINARY SURGERY 92 SOUTH ROAD OUNDLE PETERBOROUGH PE8 4BP UNITED KINGDOM
2008-10-27NEWINCINCORPORATION 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 STAMFORD VETERINARY CENTRE LTD 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 STAMFORD VETERINARY CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-05-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-03-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-12
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 STAMFORD VETERINARY CENTRE LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD VETERINARY CENTRE LTD 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 STAMFORD VETERINARY CENTRE LTD 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 STAMFORD VETERINARY CENTRE LTD 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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