Active
Company Information for VETERINARY EMERGENCY TREATMENT SERVICES LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
|
Company Registration Number
04676277
Private Limited Company
Active |
Company Name | |
---|---|
VETERINARY EMERGENCY TREATMENT SERVICES LIMITED | |
Legal Registered Office | |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Other companies in CF82 | |
Company Number | 04676277 | |
---|---|---|
Company ID Number | 04676277 | |
Date formed | 2003-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:24:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VETERINARY EMERGENCY TREATMENT SERVICES PTY LTD | Active | Company formed on the 2017-03-20 |
Officer | Role | Date Appointed |
---|---|---|
JOANNA CLARE MALONE |
||
MARK STANWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EVANS |
Company Secretary | ||
MARK EVANS |
Director | ||
GORDON RAMSAY AITKEN |
Director | ||
ROBERT HARRY |
Director | ||
ROBERT MCKIE THOMSON |
Director | ||
ANNICK HYDE |
Company Secretary | ||
ANNICK HYDE |
Director | ||
PHILIP NIGEL HYDE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINBOW EQUINE HOSPITAL LIMITED | Director | 2018-08-09 | CURRENT | 2013-12-24 | Active | |
KINGSHAY FARMING AND CONSERVATION LIMITED | Director | 2018-07-25 | CURRENT | 1991-03-28 | Active | |
CEDAR FARM PRACTICE LTD | Director | 2018-07-25 | CURRENT | 2006-08-14 | Active | |
ORIGIN GROUP HOLDCO LIMITED | Director | 2018-07-25 | CURRENT | 2013-11-21 | Active | |
ORIGIN GROUP FINANCE LIMITED | Director | 2018-07-25 | CURRENT | 2013-11-21 | Active | |
BIOBEST LABORATORIES LIMITED | Director | 2018-07-25 | CURRENT | 1999-09-01 | Active | |
STOCK1ST LIMITED | Director | 2018-07-25 | CURRENT | 2002-06-14 | Active | |
WESTPOINT GROUP TRADING LIMITED | Director | 2018-07-25 | CURRENT | 2014-01-06 | Active | |
OAKWOOD VETERINARY PRACTICE LIMITED | Director | 2018-07-25 | CURRENT | 2017-01-10 | Active | |
PENBODE VETS LIMITED | Director | 2018-07-12 | CURRENT | 2007-07-16 | Active | |
ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED | Director | 2018-06-18 | CURRENT | 2011-06-24 | Active | |
ASHLEA VETERINARY CENTRE LIMITED | Director | 2018-05-18 | CURRENT | 2003-05-09 | Active | |
COASTWAY (HOVE) LIMITED | Director | 2018-05-01 | CURRENT | 1999-05-19 | Active | |
HALE VETERINARY GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2014-10-09 | Active | |
BEESTON ANIMAL HEALTH LIMITED | Director | 2018-04-30 | CURRENT | 1994-03-08 | Active | |
OAKWOOD VETERINARY REFERRALS LIMITED | Director | 2018-04-30 | CURRENT | 2015-12-09 | Active | |
FOREST VETERINARY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2013-03-21 | Active | |
HAMPDEN PARTNERS LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-13 | Active | |
LANCASTER VETERINARY CENTRE LIMITED | Director | 2018-03-23 | CURRENT | 2012-01-09 | Active | |
GILLIVERVET LIMITED | Director | 2018-03-02 | CURRENT | 2002-11-25 | Active | |
MERIDIAN VETERINARY PRACTICE LIMITED | Director | 2018-02-02 | CURRENT | 2001-07-02 | Active | |
QUARRY VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2011-07-01 | Active | |
SEVERN VETERINARY CENTRE LIMITED | Director | 2017-12-08 | CURRENT | 2011-05-06 | Active | |
ADELAIDE CLINIC LIMITED | Director | 2017-12-01 | CURRENT | 2010-03-15 | Active | |
NVH LTD | Director | 2017-12-01 | CURRENT | 2013-05-03 | Active | |
M NELSON LIMITED | Director | 2017-11-30 | CURRENT | 2011-03-08 | Active | |
CAERPHILLY VETERINARY CLINIC LIMITED | Director | 2017-11-02 | CURRENT | 2010-08-25 | Active | |
SANCTUARY VETS LTD | Director | 2017-11-01 | CURRENT | 2012-04-16 | Active | |
KINFAUNS VETERINARY CENTRE LIMITED | Director | 2017-10-20 | CURRENT | 2008-03-31 | Active | |
PARKER AND CROWTHER LIMITED | Director | 2017-10-12 | CURRENT | 2010-10-11 | Active | |
HEYWOOD VETERINARY CENTRE LIMITED | Director | 2017-10-06 | CURRENT | 2013-03-13 | Active | |
ASH TREE VETERINARY PRACTICE LIMITED | Director | 2017-10-05 | CURRENT | 2014-09-26 | Active | |
UPLANDS WAY VETS LIMITED | Director | 2017-10-03 | CURRENT | 2006-03-21 | Active | |
NATTERJACKS VET LIMITED | Director | 2017-10-02 | CURRENT | 2014-04-17 | Active | |
MIMRAM VETERINARY CENTRE LIMITED | Director | 2017-09-25 | CURRENT | 2011-07-28 | Active | |
TAMESIDE VETERINARY CLINIC LIMITED | Director | 2017-09-01 | CURRENT | 2008-05-09 | Active | |
WYRE FOREST VETERINARY CENTRE LIMITED | Director | 2017-08-18 | CURRENT | 2011-09-05 | Active | |
SAPPHIRE IMAGING LIMITED | Director | 2017-07-31 | CURRENT | 2010-03-17 | Active | |
ROBIN LEWIS & ASSOCIATES LIMITED | Director | 2017-07-31 | CURRENT | 2013-06-11 | Active | |
LITTLECROFT VETS LIMITED | Director | 2017-05-31 | CURRENT | 2011-07-01 | Active | |
YORKVETS LIMITED | Director | 2017-05-24 | CURRENT | 2008-07-04 | Active | |
DAVID ASHWORTH LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-02 | Active | |
ROBERT YOUNG (KELSO) LTD | Director | 2017-01-31 | CURRENT | 2006-09-04 | Active | |
CHANTRY VETS LIMITED | Director | 2016-12-21 | CURRENT | 2016-11-09 | Active | |
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED | Director | 2016-11-30 | CURRENT | 2015-12-01 | Active | |
BEST FRIENDS VETERINARY GROUP | Director | 2016-11-30 | CURRENT | 2000-04-10 | Active | |
A + E VETS LIMITED | Director | 2016-11-30 | CURRENT | 2004-02-17 | Active | |
SOUTHFIELDS (CHESHIRE) LIMITED | Director | 2016-11-01 | CURRENT | 2006-09-21 | Active | |
RUTLAND HOUSE SURGERY LIMITED | Director | 2016-10-18 | CURRENT | 2000-05-03 | Active | |
WOODCROFT VETERINARY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2009-09-09 | Active | |
ASHLANDS VETERINARY SERVICES (2006) LTD | Director | 2016-09-28 | CURRENT | 2006-08-21 | Active | |
WILSON VETERINARY LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-04 | Active | |
BORDER VETS LIMITED | Director | 2016-08-31 | CURRENT | 2009-06-10 | Active | |
BRAID VETS LIMITED | Director | 2016-05-18 | CURRENT | 2011-03-18 | Active | |
ASHLEIGH VETERINARY CLINIC LIMITED | Director | 2016-03-31 | CURRENT | 2010-10-11 | Active | |
VETPARTNERS PRACTICES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
EASTFIELD VETERINARY CLINIC LIMITED | Director | 2016-03-21 | CURRENT | 2004-10-07 | Active | |
BEECHWOOD VETERINARY GROUP LIMITED | Director | 2016-03-17 | CURRENT | 2008-02-08 | Active | |
THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD | Director | 2016-03-14 | CURRENT | 2006-04-10 | Active | |
VETPARTNERS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
VETPARTNERS GROUP LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
VETSAVERS UK LIMITED | Director | 2015-11-20 | CURRENT | 2000-08-03 | Active | |
WESTWAY VETERINARY CENTRES LIMITED | Director | 2015-11-20 | CURRENT | 2010-03-04 | Active | |
STIRK & ASSOCIATES LIMITED | Director | 2015-10-31 | CURRENT | 2004-05-27 | Dissolved 2017-09-12 | |
R & S DOWDING LIMITED | Director | 2015-10-31 | CURRENT | 2009-03-11 | Active | |
YORK CANINE HYDROTHERAPY LIMITED | Director | 2015-10-31 | CURRENT | 2008-09-17 | Active | |
VETPARTNERS GROUP FINANCE LIMITED | Director | 2015-10-31 | CURRENT | 2015-08-26 | Active | |
MINSTER VETERINARY PRACTICE LTD | Director | 2015-10-31 | CURRENT | 2006-07-11 | Active | |
VETPARTNERS UK HOLDINGS LTD. | Director | 2015-10-31 | CURRENT | 2015-08-26 | Active | |
RAINBOW EQUINE HOSPITAL LIMITED | Director | 2018-08-09 | CURRENT | 2013-12-24 | Active | |
KINGSHAY FARMING AND CONSERVATION LIMITED | Director | 2018-07-25 | CURRENT | 1991-03-28 | Active | |
CEDAR FARM PRACTICE LTD | Director | 2018-07-25 | CURRENT | 2006-08-14 | Active | |
ORIGIN GROUP HOLDCO LIMITED | Director | 2018-07-25 | CURRENT | 2013-11-21 | Active | |
BIOBEST LABORATORIES LIMITED | Director | 2018-07-25 | CURRENT | 1999-09-01 | Active | |
STOCK1ST LIMITED | Director | 2018-07-25 | CURRENT | 2002-06-14 | Active | |
WESTPOINT GROUP TRADING LIMITED | Director | 2018-07-25 | CURRENT | 2014-01-06 | Active | |
OAKWOOD VETERINARY PRACTICE LIMITED | Director | 2018-07-25 | CURRENT | 2017-01-10 | Active | |
PENBODE VETS LIMITED | Director | 2018-07-12 | CURRENT | 2007-07-16 | Active | |
ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED | Director | 2018-06-18 | CURRENT | 2011-06-24 | Active | |
ASHLEA VETERINARY CENTRE LIMITED | Director | 2018-05-18 | CURRENT | 2003-05-09 | Active | |
COASTWAY (HOVE) LIMITED | Director | 2018-05-01 | CURRENT | 1999-05-19 | Active | |
HALE VETERINARY GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2014-10-09 | Active | |
BEESTON ANIMAL HEALTH LIMITED | Director | 2018-04-30 | CURRENT | 1994-03-08 | Active | |
OAKWOOD VETERINARY REFERRALS LIMITED | Director | 2018-04-30 | CURRENT | 2015-12-09 | Active | |
HAMPDEN PARTNERS LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-13 | Active | |
LANCASTER VETERINARY CENTRE LIMITED | Director | 2018-03-23 | CURRENT | 2012-01-09 | Active | |
GILLIVERVET LIMITED | Director | 2018-03-02 | CURRENT | 2002-11-25 | Active | |
MERIDIAN VETERINARY PRACTICE LIMITED | Director | 2018-02-02 | CURRENT | 2001-07-02 | Active | |
BROMYARD VETS LIMITED | Director | 2018-01-16 | CURRENT | 2016-04-18 | Active | |
QUARRY VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2011-07-01 | Active | |
SEVERN VETERINARY CENTRE LIMITED | Director | 2017-12-08 | CURRENT | 2011-05-06 | Active | |
ADELAIDE CLINIC LIMITED | Director | 2017-12-01 | CURRENT | 2010-03-15 | Active | |
NVH LTD | Director | 2017-12-01 | CURRENT | 2013-05-03 | Active | |
M NELSON LIMITED | Director | 2017-11-30 | CURRENT | 2011-03-08 | Active | |
SANCTUARY VETS LTD | Director | 2017-11-01 | CURRENT | 2012-04-16 | Active | |
KINFAUNS VETERINARY CENTRE LIMITED | Director | 2017-10-20 | CURRENT | 2008-03-31 | Active | |
PARKER AND CROWTHER LIMITED | Director | 2017-10-12 | CURRENT | 2010-10-11 | Active | |
HEYWOOD VETERINARY CENTRE LIMITED | Director | 2017-10-06 | CURRENT | 2013-03-13 | Active | |
ASH TREE VETERINARY PRACTICE LIMITED | Director | 2017-10-05 | CURRENT | 2014-09-26 | Active | |
UPLANDS WAY VETS LIMITED | Director | 2017-10-03 | CURRENT | 2006-03-21 | Active | |
NATTERJACKS VET LIMITED | Director | 2017-10-02 | CURRENT | 2014-04-17 | Active | |
MIMRAM VETERINARY CENTRE LIMITED | Director | 2017-09-25 | CURRENT | 2011-07-28 | Active | |
TAMESIDE VETERINARY CLINIC LIMITED | Director | 2017-09-01 | CURRENT | 2008-05-09 | Active | |
WYRE FOREST VETERINARY CENTRE LIMITED | Director | 2017-08-18 | CURRENT | 2011-09-05 | Active | |
SAPPHIRE IMAGING LIMITED | Director | 2017-07-31 | CURRENT | 2010-03-17 | Active | |
ROBIN LEWIS & ASSOCIATES LIMITED | Director | 2017-07-31 | CURRENT | 2013-06-11 | Active | |
LITTLECROFT VETS LIMITED | Director | 2017-05-31 | CURRENT | 2011-07-01 | Active | |
YORKVETS LIMITED | Director | 2017-05-24 | CURRENT | 2008-07-04 | Active | |
DAVID ASHWORTH LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-02 | Active | |
VALLEY VETS LTD. | Director | 2017-02-01 | CURRENT | 2003-02-20 | Active | |
BRAID VETS LIMITED | Director | 2017-01-31 | CURRENT | 2011-03-18 | Active | |
R & S DOWDING LIMITED | Director | 2017-01-31 | CURRENT | 2009-03-11 | Active | |
ASHLEIGH VETERINARY CLINIC LIMITED | Director | 2017-01-31 | CURRENT | 2010-10-11 | Active | |
HADRIAN VETS LIMITED | Director | 2017-01-31 | CURRENT | 2011-04-15 | Active | |
RUTLAND HOUSE SURGERY LIMITED | Director | 2017-01-31 | CURRENT | 2000-05-03 | Active | |
WILSON VETERINARY LIMITED | Director | 2017-01-31 | CURRENT | 2004-03-04 | Active | |
THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD | Director | 2017-01-31 | CURRENT | 2006-04-10 | Active | |
PRINCE BISHOP VETERINARY CENTRE LIMITED | Director | 2017-01-31 | CURRENT | 2006-07-13 | Active | |
SOUTHFIELDS (CHESHIRE) LIMITED | Director | 2017-01-31 | CURRENT | 2006-09-21 | Active | |
YORK CANINE HYDROTHERAPY LIMITED | Director | 2017-01-31 | CURRENT | 2008-09-17 | Active | |
WOODCROFT VETERINARY GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2009-09-09 | Active | |
VETPARTNERS GROUP FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2015-08-26 | Active | |
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED | Director | 2017-01-31 | CURRENT | 2015-12-01 | Active | |
VETPARTNERS LIMITED | Director | 2017-01-31 | CURRENT | 2016-02-25 | Active | |
VETPARTNERS GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2016-02-25 | Active | |
VETPARTNERS PRACTICES LIMITED | Director | 2017-01-31 | CURRENT | 2016-03-24 | Active | |
CHANTRY VETS LIMITED | Director | 2017-01-31 | CURRENT | 2016-11-09 | Active | |
ROBERT YOUNG (KELSO) LTD | Director | 2017-01-31 | CURRENT | 2006-09-04 | Active | |
NENE VETERINARY GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2002-02-20 | Active | |
MINSTER VETERINARY PRACTICE LTD | Director | 2017-01-31 | CURRENT | 2006-07-11 | Active | |
ASHLANDS VETERINARY SERVICES (2006) LTD | Director | 2017-01-31 | CURRENT | 2006-08-21 | Active | |
BEECHWOOD VETERINARY GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2008-02-08 | Active | |
BORDER VETS LIMITED | Director | 2017-01-31 | CURRENT | 2009-06-10 | Active | |
BEST FRIENDS VETERINARY GROUP | Director | 2017-01-31 | CURRENT | 2000-04-10 | Active | |
VETSAVERS UK LIMITED | Director | 2017-01-31 | CURRENT | 2000-08-03 | Active | |
A + E VETS LIMITED | Director | 2017-01-31 | CURRENT | 2004-02-17 | Active | |
EASTFIELD VETERINARY CLINIC LIMITED | Director | 2017-01-31 | CURRENT | 2004-10-07 | Active | |
WESTWAY VETERINARY CENTRES LIMITED | Director | 2017-01-31 | CURRENT | 2010-03-04 | Active | |
VETPARTNERS UK HOLDINGS LTD. | Director | 2017-01-31 | CURRENT | 2015-08-26 | Active | |
MARK STANWORTH LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-17 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046762770007 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC05 | Change of details for Valley Vets Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England | |
CH01 | Director's details changed for Mrs Joanna Clare Malone on 2021-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046762770006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046762770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046762770005 | |
TM02 | Termination of appointment of Mark Evans on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED | |
PSC07 | CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046762770004 | |
RES01 | ADOPT ARTICLES 22/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD02 | Register inspection address changed from Calyx House South Road Taunton Somerset TA1 3DU England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB | |
RES01 | ADOPT ARTICLES 05/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046762770003 | |
PSC02 | Notification of August Equity Llp as a person with significant control on 2017-02-01 | |
AA01 | Current accounting period shortened from 31/01/18 TO 30/06/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046762770001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM OAKFIELD STREET YSTRAD MYNACH HENGOED CF82 7AF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046762770002 | |
AA01 | PREVSHO FROM 26/04/2017 TO 31/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRY | |
AP01 | DIRECTOR APPOINTED MARK STANWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON AITKEN | |
AP01 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | 26/04/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2016 TO 26/04/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK EVANS | |
AP03 | SECRETARY APPOINTED MR MARK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNICK HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNICK HYDE | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCKIE THOMSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARRY | |
AP01 | DIRECTOR APPOINTED MR GORDON RAMSAY AITKEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046762770001 | |
AD02 | SAIL ADDRESS CHANGED FROM: MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 24/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 24/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PH UNITED KINGDOM | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANNICK HYDE | |
AR01 | 24/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL HYDE / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNICK HYDE / 01/02/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL HYDE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNICK HYDE / 01/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HYDE / 15/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 21 BEDWLWYN ROAD, YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7AA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 VETERINARY EMERGENCY TREATMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as VETERINARY EMERGENCY TREATMENT SERVICES LIMITED are:
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