Active
Company Information for STAMFORD VETERINARY CENTRE LTD
The Chocolate Factory, Keynsham, Bristol, BS31 2AU,
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Company Registration Number
06734483
Private Limited Company
Active |
Company Name | |
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STAMFORD VETERINARY CENTRE LTD | |
Legal Registered Office | |
The Chocolate Factory Keynsham Bristol BS31 2AU Other companies in PE9 | |
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 |
Last Datalog update: | 2024-03-25 14:39:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MIKE HUGH THORNE |
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WILLIAM DAVID CAWTE |
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JESSICA MARGARET FAWCETT |
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NICHOLAS ROBERT PARK |
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MIKE HUGH THORNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYRE VETS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
SAMPSON PARK LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
PARK ANIMAL HEALTH LIMITED | Director | 2003-01-29 | CURRENT | 2002-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Donna Louise Chapman on 2022-08-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
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 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 12/10/19 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 31/07/19, WITH UPDATES | |
AA | 12/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2019-02-06 | |
RES01 | ADOPT ARTICLES 07/12/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 12/10/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HUGH THORNE | |
TM02 | Termination of appointment of Mike Hugh Thorne on 2018-10-12 | |
PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 2018-10-12 | |
PSC07 | CESSATION OF NICHOLAS ROBERT PARK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 32 Main Street Great Casterton Stamford Lincolnshire PE9 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 25/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CAWTE / 25/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 25/06/2018 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 25/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CAWTE / 25/02/2017 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARGARET FAWCETT / 03/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA MARGARET BROWNE / 03/08/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 27/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 21/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 21/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM STAMFORD GARDEN CENTRE CASTERTON ROAD STAMFORD LINCS PE9 4BB | |
AP01 | DIRECTOR APPOINTED MISS JESSICA MARGARET BROWNE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID CAWTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT PARK / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MIKE HUGH THORNE / 27/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM OUNDLE VETERINARY SURGERY 92 SOUTH ROAD OUNDLE PETERBOROUGH PE8 4BP UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK 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 STAMFORD VETERINARY CENTRE LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STAMFORD VETERINARY CENTRE 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. |