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Home > England & Wales Companies > BONESS VETERINARY ENTERPRISES LIMITED
Company Information for BONESS VETERINARY ENTERPRISES LIMITED
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
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Company Registration Number
 04676870 Private Limited Company
|
Company Overview
About Boness Veterinary Enterprises Ltd
BONESS VETERINARY ENTERPRISES LIMITED was founded on 2003-02-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Boness Veterinary Enterprises 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 | |
|---|---|
| BONESS VETERINARY ENTERPRISES LIMITED | |
| Legal Registered Office | |
| THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Other companies in MK45 | |
Filing Information
| Company Number | 04676870 | |
|---|---|---|
| Company ID Number | 04676870 | |
| Date formed | 2003-02-25 | |
| 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 | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 20:22:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONESS VETERINARY ENTERPRISES LIMITED
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Company Officers of BONESS VETERINARY ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JANE DAVIS |
||
DAVID ROBERT GEOFFREY HILLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ADRIAN JAMES |
Director | ||
DARRAN JAMES MICHAEL JENNINGS |
Director | ||
RICHARD BRIAN ASHLEY MOORE |
Director | ||
COLETTE MICHELLE REEVES |
Director | ||
GEORGE ANTHONY DAVID WHITTAKER |
Director | ||
KEITH ANDREW WILLIS |
Director | ||
KEITH ANDREW WILLIS |
Director | ||
JEROME DAVID CRICK |
Company Secretary | ||
JULIA MARGARET BONESS |
Director | ||
JEROME DAVID CRICK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENTHORNE VETS LIMITED | Director | 2018-09-04 | CURRENT | 2010-06-04 | Active | |
| MALTMAN COSHAM LIMITED | Director | 2018-08-24 | CURRENT | 2012-10-17 | Active | |
| HOLMEFIELD VETERINARY CLINIC LIMITED | Director | 2018-08-14 | CURRENT | 2015-03-24 | Active | |
| TOWERWOOD VETS LIMITED | Director | 2018-08-10 | CURRENT | 2012-08-10 | Active | |
| PETS FIRST LIMITED | Director | 2018-08-06 | CURRENT | 1997-04-03 | Active | |
| CORNER HOUSE VETERINARY PRACTICE LIMITED | Director | 2018-06-29 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| BOURNE PRACTICE LTD | Director | 2018-06-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
| BISCOT MILL VETERINARY CENTRE LIMITED | Director | 2018-06-22 | CURRENT | 2010-09-02 | Active | |
| MARKET VETERINARY CENTRE LIMITED | Director | 2018-06-18 | CURRENT | 2005-02-11 | Active | |
| FIVELANDS VETERINARY CENTRE LIMITED | Director | 2018-06-14 | CURRENT | 2015-07-28 | Active | |
| BLACKBERRY VETERINARY CLINIC LIMITED | Director | 2018-06-12 | CURRENT | 2005-01-27 | Active | |
| ARK VETERINARY CENTRE (COLCHESTER) LIMITED | Director | 2018-06-08 | CURRENT | 2014-10-07 | Active | |
| HART VETERINARY LIMITED | Director | 2018-05-31 | CURRENT | 2004-08-24 | Active | |
| TWICKENHAM VETS LIMITED | Director | 2018-05-31 | CURRENT | 2012-10-17 | Active | |
| HALL PLACE VETERINARY CENTRE LIMITED | Director | 2018-05-29 | CURRENT | 2009-01-05 | Active | |
| OAKMOUNT VETERINARY CENTRE LIMITED | Director | 2018-05-25 | CURRENT | 2011-01-13 | Active | |
| HOOK VETERINARY CENTRE LIMITED | Director | 2018-05-24 | CURRENT | 2012-07-13 | Active | |
| WILLIAMS VET CARE LIMITED | Director | 2018-05-22 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
| STEFFAN VETERINARY SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2002-06-12 | Active | |
| GILMORE PET SURGERY LIMITED | Director | 2018-05-11 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
| NEW STREET VETS LTD | Director | 2018-05-08 | CURRENT | 2012-02-22 | Active | |
| BILTON VETERINARY CENTRE LIMITED | Director | 2018-05-01 | CURRENT | 2004-06-02 | Active | |
| BARROW HILL VETERINARY GROUP LTD | Director | 2018-05-01 | CURRENT | 2011-09-01 | Active | |
| CASTLE VETS PET HEALTHCARE LIMITED | Director | 2018-04-30 | CURRENT | 2011-10-10 | Active | |
| H G H (V S) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-23 | Active | |
| PETSCO LIMITED | Director | 2018-04-27 | CURRENT | 1998-10-27 | Active | |
| DRUMAHOE VETERINARY CLINIC LIMITED | Director | 2018-04-26 | CURRENT | 2013-02-27 | Active | |
| MVSL LIMITED | Director | 2018-04-25 | CURRENT | 2009-11-12 | Active | |
| CEDARMOUNT VETERINARY CLINIC LIMITED | Director | 2018-04-16 | CURRENT | 2006-01-17 | Active | |
| AVC 35 LIMITED | Director | 2018-04-16 | CURRENT | 2010-10-29 | Active | |
| RATHGAEL VETERINARY CLINIC LIMITED | Director | 2018-04-04 | CURRENT | 2012-05-18 | Active | |
| FRONTFOOT CONSULTANCY SUFFOLK LIMITED | Director | 2018-03-29 | CURRENT | 2010-10-12 | Active | |
| SAXON VETS LIMITED | Director | 2018-03-29 | CURRENT | 2013-01-25 | Active | |
| ICR VETERINARY GROUP LTD | Director | 2018-03-26 | CURRENT | 2008-01-17 | Active | |
| SHEDDEN VETS LIMITED | Director | 2018-03-22 | CURRENT | 2004-09-01 | Active | |
| DOHNE AND FRIENDS LIMITED | Director | 2018-03-08 | CURRENT | 2006-10-03 | Active | |
| A.C. RAWLINS LIMITED | Director | 2018-03-01 | CURRENT | 1998-04-30 | Active | |
| DVG LIMITED | Director | 2018-02-05 | CURRENT | 2010-02-08 | Active | |
| FOREMAN & HANNA LIMITED | Director | 2018-02-05 | CURRENT | 2011-03-30 | Active | |
| AVON LODGE VETERINARY CENTRE LIMITED | Director | 2018-01-24 | CURRENT | 2003-12-22 | Active | |
| TAVERHAM VETERINARY PRACTICE LIMITED | Director | 2018-01-22 | CURRENT | 2002-11-27 | Active | |
| TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2010-06-28 | Active | |
| TAYLOR VETERINARY PRACTICE LIMITED | Director | 2018-01-22 | CURRENT | 2003-03-27 | Active | |
| ROE VALLEY VETERINARY CLINIC LTD | Director | 2017-12-21 | CURRENT | 2015-02-10 | Active | |
| WEST MIDLANDS VETS LIMITED | Director | 2017-12-21 | CURRENT | 2002-09-06 | Active | |
| GLAVEN VETERINARY PRACTICE LIMITED | Director | 2017-12-15 | CURRENT | 2014-02-05 | Active | |
| WHERRY VETERINARY PRACTICE LIMITED | Director | 2017-12-15 | CURRENT | 2002-11-29 | Active | |
| CRIEFF VETS LIMITED | Director | 2017-12-11 | CURRENT | 2011-03-11 | Active | |
| LWAH LIMITED | Director | 2017-11-21 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| KAPSAPEA LIMITED | Director | 2017-11-07 | CURRENT | 2005-05-10 | Active | |
| INTERNATIONAL VETERINARY GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| INTERNATIONAL VETCARE GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
| INTERNATIONAL VETCARE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| CVG (D.C.) LIMITED | Director | 2017-10-05 | CURRENT | 2013-11-13 | Active | |
| BROWN AND BENTLEY LTD | Director | 2017-10-05 | CURRENT | 2013-01-04 | Active | |
| CHAPELFIELD VETERINARY PARTNERSHIP LIMITED | Director | 2017-09-29 | CURRENT | 2005-03-23 | Active | |
| ALPHA VETERINARY PRACTICE LIMITED | Director | 2017-09-19 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
| DEANE VETERINARY CENTRE LIMITED | Director | 2017-08-18 | CURRENT | 2003-08-21 | Active | |
| SHOREWOOD CONSULTANTS LIMITED | Director | 2017-08-16 | CURRENT | 2000-07-26 | Active | |
| EASIPETCARE LTD | Director | 2017-08-11 | CURRENT | 2009-12-02 | Active | |
| VETERINARY DRUGS TO GO LIMITED | Director | 2017-08-03 | CURRENT | 2000-04-13 | Active | |
| LANSDOWN VETERINARY SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2003-07-07 | Active | |
| ABIVALE VETERINARY GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-15 | Active | |
| WILLOW VETERINARY CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-01-14 | Active | |
| VALE ANIMAL LIMITED | Director | 2017-07-31 | CURRENT | 2008-12-30 | Active | |
| VALE VETS LIMITED | Director | 2017-07-31 | CURRENT | 2012-02-01 | Active | |
| WILTON HOUSE VETERINARY CLINIC LIMITED | Director | 2017-07-31 | CURRENT | 2014-09-09 | Active | |
| MANOR VETS LIMITED | Director | 2017-07-31 | CURRENT | 2015-02-17 | Active | |
| LETCHWORTH VETERINARY CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2003-03-26 | Active | |
| FOXCOTTE VETERINARY CLINICS LIMITED | Director | 2017-07-31 | CURRENT | 2010-04-09 | Active | |
| COLEBROOK VETS LIMITED | Director | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
| LORDSWOOD VETS LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-31 | Active | |
| LYDON VETERINARY CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2010-01-29 | Active | |
| PRO-VETS GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2015-02-16 | Active | |
| ALDER VETERINARY PRACTICE SPALDING LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-04 | Active | |
| MEARLEY VETS LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-15 | Active | |
| ABERDEEN VETERINARY REFERRALS LIMITED | Director | 2017-07-14 | CURRENT | 2015-11-23 | Active | |
| EARLSWOOD VETERINARY REFERRALS LTD | Director | 2017-07-07 | CURRENT | 2012-05-23 | Active | |
| AVONDALE VETERINARY SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2012-06-26 | Active | |
| BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD | Director | 2017-07-06 | CURRENT | 2006-11-08 | Active | |
| BEECH HOUSE (SOUTHAMPTON) LIMITED | Director | 2017-07-06 | CURRENT | 2009-09-29 | Active | |
| WOODLAND VETERINARY CENTRE LIMITED | Director | 2017-07-05 | CURRENT | 2008-03-10 | Active | |
| THE SHREEN VETERINARY PRACTICE LIMITED | Director | 2017-07-04 | CURRENT | 2008-09-01 | Active | |
| CARMEL VETERINARY CENTRE LIMITED | Director | 2017-07-03 | CURRENT | 2009-09-17 | Active | |
| CORNER HOUSE VETS LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-21 | Active | |
| MIDFOREST VETERINARY PRACTICE LIMITED | Director | 2017-06-22 | CURRENT | 2005-08-31 | Active | |
| HAWTHORNE LODGE VETERINARY PRACTICE LIMITED | Director | 2017-06-07 | CURRENT | 2008-07-30 | Active | |
| KINGSTEIGNTON VETS LIMITED | Director | 2017-06-07 | CURRENT | 2013-10-24 | Active | |
| MCPHERSONS VETERINARY PRACTICE LTD | Director | 2017-05-26 | CURRENT | 2012-10-05 | Active | |
| LONDON ROAD VETERINARY CENTRE LIMITED | Director | 2017-05-26 | CURRENT | 2014-10-08 | Active | |
| IVC LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| LAWRENCE VETERINARY CENTRE LIMITED | Director | 2017-05-19 | CURRENT | 2005-04-01 | Active | |
| AVON LODGE VETERINARY GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2011-04-15 | Active | |
| CARDIFF PET HEALTH LIMITED | Director | 2017-04-24 | CURRENT | 2008-02-12 | Active | |
| USK VETERINARY CENTRE LIMITED | Director | 2017-04-13 | CURRENT | 2006-09-26 | Active | |
| MOORVIEW VETERINARY PRACTICE LIMITED | Director | 2017-03-29 | CURRENT | 2013-04-24 | Active | |
| IVC (TB) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
| HAUGHLEY VETERINARY CENTRE LTD | Director | 2017-03-23 | CURRENT | 2012-03-12 | Active | |
| MY VET LTD | Director | 2017-03-22 | CURRENT | 1999-05-17 | Active | |
| VETS@HOME LTD | Director | 2017-03-07 | CURRENT | 2012-03-21 | Active | |
| PARKVETS LIMITED | Director | 2017-03-07 | CURRENT | 1998-11-10 | Active | |
| VICTORIA VETERINARY PRACTICE LIMITED | Director | 2017-02-27 | CURRENT | 2013-04-08 | Active | |
| IVC ACQUISITION LTD | Director | 2017-02-09 | CURRENT | 2016-11-30 | Active | |
| IVC ACQUISITION PIKCO LTD | Director | 2017-02-09 | CURRENT | 2016-12-05 | Active | |
| IVC ACQUISITION MIDCO LTD | Director | 2017-02-09 | CURRENT | 2016-12-05 | Active | |
| INDEPENDENT VETCARE HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2011-07-14 | Dissolved 2018-05-22 | |
| ANIWELL VETERINARY CLINIC LTD | Director | 2017-01-27 | CURRENT | 2010-12-07 | Active | |
| ANIWELL VETERINARY COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2004-07-20 | Active | |
| ANIWELL LTD | Director | 2017-01-27 | CURRENT | 2010-07-15 | Active | |
| ARDENE HOUSE VET PRACTICE LTD | Director | 2017-01-20 | CURRENT | 2011-04-18 | Active | |
| KIRKS VETS LTD | Director | 2017-01-20 | CURRENT | 2013-04-11 | Active | |
| BROWNLOW VETERINARY GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2012-10-09 | Active | |
| SUMMERHILL VETERINARY CENTRE LIMITED | Director | 2016-12-20 | CURRENT | 2000-08-31 | Active | |
| TIBROGARGUN LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-30 | Active | |
| BEECHES VETERINARY CENTRE LIMITED | Director | 2016-12-12 | CURRENT | 2005-11-01 | Active | |
| BLENHEIM VETERINARY CENTRE LIMITED | Director | 2016-12-12 | CURRENT | 2008-04-10 | Active | |
| SHIPLEY VETS LIMITED | Director | 2016-11-30 | CURRENT | 2003-07-18 | Active | |
| ROSEHILL VETS LIMITED | Director | 2016-10-25 | CURRENT | 2009-12-03 | Active | |
| DENTALVETS LIMITED | Director | 2016-09-16 | CURRENT | 2004-04-27 | Active | |
| ABBEYMOOR VETERINARY CENTRES LIMITED | Director | 2016-09-14 | CURRENT | 2012-04-12 | Active | |
| ROBSON AND PRESCOTT LIMITED | Director | 2016-08-08 | CURRENT | 2011-02-09 | Active | |
| ORWELL VETS LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-19 | Active | |
| PETPRESCRIPTION LIMITED | Director | 2016-07-27 | CURRENT | 2006-02-10 | Active | |
| PVG (FIFE) LIMITED | Director | 2016-06-20 | CURRENT | 2003-03-26 | Active | |
| FENAGHY VETERINARY CLINICS (NI) LIMITED | Director | 2016-06-07 | CURRENT | 2013-01-10 | Active | |
| GLVG LIMITED | Director | 2016-05-31 | CURRENT | 2007-05-11 | Active | |
| GROVE LODGE VETERINARY GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2010-11-08 | Active | |
| WORTHING EMERGENCY VETS LIMITED | Director | 2016-05-31 | CURRENT | 2009-10-20 | Active | |
| ALBERT COTTAGE VETERINARY CLINIC LTD | Director | 2016-05-20 | CURRENT | 2011-05-11 | Active | |
| MILL HOUSE VETS LIMITED | Director | 2016-05-16 | CURRENT | 2013-05-20 | Active | |
| WELLPETS ANIMAL CARE LIMITED | Director | 2016-04-15 | CURRENT | 2015-11-13 | Active | |
| WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED | Director | 2016-04-14 | CURRENT | 2001-12-24 | Active | |
| BUDGET VETS LIMITED | Director | 2016-03-31 | CURRENT | 2007-12-21 | Active | |
| MINTLAW VETS LIMITED | Director | 2016-03-31 | CURRENT | 2004-01-27 | Active | |
| ACORN VETERINARY PRACTICE LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-04 | Active | |
| BARTON LODGE VETERINARY CENTRE LTD | Director | 2016-02-29 | CURRENT | 2007-06-01 | Active | |
| ST GEORGE'S VETERINARY GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2003-10-07 | Active | |
| THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED | Director | 2016-02-29 | CURRENT | 2007-08-17 | Active | |
| THREE RIVERS VETS LTD | Director | 2016-02-29 | CURRENT | 2012-06-20 | Active | |
| BOOTHROYDS AND WOODWARD LIMITED | Director | 2016-02-16 | CURRENT | 2010-11-16 | Active | |
| THANET ONE LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-20 | Active | |
| THE VETERINARY CLINIC (BEARWOOD) LIMITED | Director | 2015-12-18 | CURRENT | 2003-04-01 | Active | |
| ZETLAND LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-20 | Active | |
| MY FAMILY VETS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| FOREST LODGE VETERINARY PRACTICE LTD | Director | 2015-10-30 | CURRENT | 2013-10-08 | Active | |
| VERMUYDEN VETERINARY PRACTICE LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-30 | Active | |
| ABBEYDALE VETS LIMITED | Director | 2015-10-12 | CURRENT | 2009-07-28 | Active | |
| TERRINGTON VETS LIMITED | Director | 2015-09-30 | CURRENT | 2010-07-08 | Active | |
| A & J PRACTICE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2002-04-25 | Active | |
| GLENTHORNE VETS LIMITED | Director | 2018-09-04 | CURRENT | 2010-06-04 | Active | |
| MALTMAN COSHAM LIMITED | Director | 2018-08-24 | CURRENT | 2012-10-17 | Active | |
| HOLMEFIELD VETERINARY CLINIC LIMITED | Director | 2018-08-14 | CURRENT | 2015-03-24 | Active | |
| TOWERWOOD VETS LIMITED | Director | 2018-08-10 | CURRENT | 2012-08-10 | Active | |
| PETS FIRST LIMITED | Director | 2018-08-06 | CURRENT | 1997-04-03 | Active | |
| CORNER HOUSE VETERINARY PRACTICE LIMITED | Director | 2018-06-29 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| BOURNE PRACTICE LTD | Director | 2018-06-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
| BISCOT MILL VETERINARY CENTRE LIMITED | Director | 2018-06-22 | CURRENT | 2010-09-02 | Active | |
| MARKET VETERINARY CENTRE LIMITED | Director | 2018-06-18 | CURRENT | 2005-02-11 | Active | |
| FIVELANDS VETERINARY CENTRE LIMITED | Director | 2018-06-14 | CURRENT | 2015-07-28 | Active | |
| BLACKBERRY VETERINARY CLINIC LIMITED | Director | 2018-06-12 | CURRENT | 2005-01-27 | Active | |
| ARK VETERINARY CENTRE (COLCHESTER) LIMITED | Director | 2018-06-08 | CURRENT | 2014-10-07 | Active | |
| HART VETERINARY LIMITED | Director | 2018-05-31 | CURRENT | 2004-08-24 | Active | |
| TWICKENHAM VETS LIMITED | Director | 2018-05-31 | CURRENT | 2012-10-17 | Active | |
| HALL PLACE VETERINARY CENTRE LIMITED | Director | 2018-05-29 | CURRENT | 2009-01-05 | Active | |
| RABY GARDENS LIMITED | Director | 2018-05-26 | CURRENT | 2008-04-29 | Active | |
| OAKMOUNT VETERINARY CENTRE LIMITED | Director | 2018-05-25 | CURRENT | 2011-01-13 | Active | |
| HOOK VETERINARY CENTRE LIMITED | Director | 2018-05-24 | CURRENT | 2012-07-13 | Active | |
| WILLIAMS VET CARE LIMITED | Director | 2018-05-22 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
| STEFFAN VETERINARY SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2002-06-12 | Active | |
| GILMORE PET SURGERY LIMITED | Director | 2018-05-11 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
| NEW STREET VETS LTD | Director | 2018-05-08 | CURRENT | 2012-02-22 | Active | |
| BARROW HILL VETERINARY GROUP LTD | Director | 2018-05-01 | CURRENT | 2011-09-01 | Active | |
| CASTLE VETS PET HEALTHCARE LIMITED | Director | 2018-04-30 | CURRENT | 2011-10-10 | Active | |
| MVSL LIMITED | Director | 2018-04-25 | CURRENT | 2009-11-12 | Active | |
| CEDARMOUNT VETERINARY CLINIC LIMITED | Director | 2018-04-16 | CURRENT | 2006-01-17 | Active | |
| AVC 35 LIMITED | Director | 2018-04-16 | CURRENT | 2010-10-29 | Active | |
| FRONTFOOT CONSULTANCY SUFFOLK LIMITED | Director | 2018-03-29 | CURRENT | 2010-10-12 | Active | |
| SAXON VETS LIMITED | Director | 2018-03-29 | CURRENT | 2013-01-25 | Active | |
| ICR VETERINARY GROUP LTD | Director | 2018-03-26 | CURRENT | 2008-01-17 | Active | |
| SHEDDEN VETS LIMITED | Director | 2018-03-22 | CURRENT | 2004-09-01 | Active | |
| DOHNE AND FRIENDS LIMITED | Director | 2018-03-08 | CURRENT | 2006-10-03 | Active | |
| A.C. RAWLINS LIMITED | Director | 2018-03-01 | CURRENT | 1998-04-30 | Active | |
| DVG LIMITED | Director | 2018-02-05 | CURRENT | 2010-02-08 | Active | |
| FOREMAN & HANNA LIMITED | Director | 2018-02-05 | CURRENT | 2011-03-30 | Active | |
| TAVERHAM VETERINARY PRACTICE LIMITED | Director | 2018-01-22 | CURRENT | 2002-11-27 | Active | |
| TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2010-06-28 | Active | |
| ROE VALLEY VETERINARY CLINIC LTD | Director | 2017-12-21 | CURRENT | 2015-02-10 | Active | |
| WEST MIDLANDS VETS LIMITED | Director | 2017-12-21 | CURRENT | 2002-09-06 | Active | |
| WHERRY VETERINARY PRACTICE LIMITED | Director | 2017-12-15 | CURRENT | 2002-11-29 | Active | |
| LWAH LIMITED | Director | 2017-11-21 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
| INTERNATIONAL VETERINARY GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| INTERNATIONAL VETCARE GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
| INTERNATIONAL VETCARE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| CVG (D.C.) LIMITED | Director | 2017-10-05 | CURRENT | 2013-11-13 | Active | |
| BROWN AND BENTLEY LTD | Director | 2017-10-05 | CURRENT | 2013-01-04 | Active | |
| CHAPELFIELD VETERINARY PARTNERSHIP LIMITED | Director | 2017-09-29 | CURRENT | 2005-03-23 | Active | |
| ALPHA VETERINARY PRACTICE LIMITED | Director | 2017-09-19 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
| DEANE VETERINARY CENTRE LIMITED | Director | 2017-08-18 | CURRENT | 2003-08-21 | Active | |
| SHOREWOOD CONSULTANTS LIMITED | Director | 2017-08-16 | CURRENT | 2000-07-26 | Active | |
| EASIPETCARE LTD | Director | 2017-08-11 | CURRENT | 2009-12-02 | Active | |
| VETERINARY DRUGS TO GO LIMITED | Director | 2017-08-03 | CURRENT | 2000-04-13 | Active | |
| LANSDOWN VETERINARY SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2003-07-07 | Active | |
| ABIVALE VETERINARY GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-15 | Active | |
| WILLOW VETERINARY CARE LIMITED | Director | 2017-07-31 | CURRENT | 2004-01-14 | Active | |
| VALE ANIMAL LIMITED | Director | 2017-07-31 | CURRENT | 2008-12-30 | Active | |
| VALE VETS LIMITED | Director | 2017-07-31 | CURRENT | 2012-02-01 | Active | |
| WILTON HOUSE VETERINARY CLINIC LIMITED | Director | 2017-07-31 | CURRENT | 2014-09-09 | Active | |
| MANOR VETS LIMITED | Director | 2017-07-31 | CURRENT | 2015-02-17 | Active | |
| LETCHWORTH VETERINARY CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2003-03-26 | Active | |
| FOXCOTTE VETERINARY CLINICS LIMITED | Director | 2017-07-31 | CURRENT | 2010-04-09 | Active | |
| COLEBROOK VETS LIMITED | Director | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
| LORDSWOOD VETS LIMITED | Director | 2017-07-31 | CURRENT | 2014-07-31 | Active | |
| LYDON VETERINARY CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2010-01-29 | Active | |
| PRO-VETS GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2015-02-16 | Active | |
| ALDER VETERINARY PRACTICE SPALDING LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-04 | Active | |
| MEARLEY VETS LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-15 | Active | |
| ABERDEEN VETERINARY REFERRALS LIMITED | Director | 2017-07-14 | CURRENT | 2015-11-23 | Active | |
| EARLSWOOD VETERINARY REFERRALS LTD | Director | 2017-07-07 | CURRENT | 2012-05-23 | Active | |
| AVONDALE VETERINARY SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2012-06-26 | Active | |
| BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD | Director | 2017-07-06 | CURRENT | 2006-11-08 | Active | |
| BEECH HOUSE (SOUTHAMPTON) LIMITED | Director | 2017-07-06 | CURRENT | 2009-09-29 | Active | |
| WOODLAND VETERINARY CENTRE LIMITED | Director | 2017-07-05 | CURRENT | 2008-03-10 | Active | |
| THE SHREEN VETERINARY PRACTICE LIMITED | Director | 2017-07-04 | CURRENT | 2008-09-01 | Active | |
| CARMEL VETERINARY CENTRE LIMITED | Director | 2017-07-03 | CURRENT | 2009-09-17 | Active | |
| CORNER HOUSE VETS LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-21 | Active | |
| MIDFOREST VETERINARY PRACTICE LIMITED | Director | 2017-06-22 | CURRENT | 2005-08-31 | Active | |
| HAWTHORNE LODGE VETERINARY PRACTICE LIMITED | Director | 2017-06-07 | CURRENT | 2008-07-30 | Active | |
| KINGSTEIGNTON VETS LIMITED | Director | 2017-06-07 | CURRENT | 2013-10-24 | Active | |
| MCPHERSONS VETERINARY PRACTICE LTD | Director | 2017-05-26 | CURRENT | 2012-10-05 | Active | |
| LONDON ROAD VETERINARY CENTRE LIMITED | Director | 2017-05-26 | CURRENT | 2014-10-08 | Active | |
| IVC LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| LAWRENCE VETERINARY CENTRE LIMITED | Director | 2017-05-19 | CURRENT | 2005-04-01 | Active | |
| AVON LODGE VETERINARY GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2011-04-15 | Active | |
| CARDIFF PET HEALTH LIMITED | Director | 2017-04-24 | CURRENT | 2008-02-12 | Active | |
| USK VETERINARY CENTRE LIMITED | Director | 2017-04-13 | CURRENT | 2006-09-26 | Active | |
| MOORVIEW VETERINARY PRACTICE LIMITED | Director | 2017-03-29 | CURRENT | 2013-04-24 | Active | |
| IVC (TB) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
| HAUGHLEY VETERINARY CENTRE LTD | Director | 2017-03-23 | CURRENT | 2012-03-12 | Active | |
| MY VET LTD | Director | 2017-03-22 | CURRENT | 1999-05-17 | Active | |
| VETS@HOME LTD | Director | 2017-03-07 | CURRENT | 2012-03-21 | Active | |
| PARKVETS LIMITED | Director | 2017-03-07 | CURRENT | 1998-11-10 | Active | |
| VICTORIA VETERINARY PRACTICE LIMITED | Director | 2017-02-27 | CURRENT | 2013-04-08 | Active | |
| IVC ACQUISITION LTD | Director | 2017-02-09 | CURRENT | 2016-11-30 | Active | |
| IVC ACQUISITION PIKCO LTD | Director | 2017-02-09 | CURRENT | 2016-12-05 | Active | |
| IVC ACQUISITION MIDCO LTD | Director | 2017-02-09 | CURRENT | 2016-12-05 | Active | |
| ANIWELL VETERINARY CLINIC LTD | Director | 2017-01-27 | CURRENT | 2010-12-07 | Active | |
| ANIWELL VETERINARY COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2004-07-20 | Active | |
| ANIWELL LTD | Director | 2017-01-27 | CURRENT | 2010-07-15 | Active | |
| ARDENE HOUSE VET PRACTICE LTD | Director | 2017-01-20 | CURRENT | 2011-04-18 | Active | |
| KIRKS VETS LTD | Director | 2017-01-20 | CURRENT | 2013-04-11 | Active | |
| BROWNLOW VETERINARY GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2012-10-09 | Active | |
| SUMMERHILL VETERINARY CENTRE LIMITED | Director | 2016-12-20 | CURRENT | 2000-08-31 | Active | |
| TIBROGARGUN LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-30 | Active | |
| BEECHES VETERINARY CENTRE LIMITED | Director | 2016-12-12 | CURRENT | 2005-11-01 | Active | |
| BLENHEIM VETERINARY CENTRE LIMITED | Director | 2016-12-12 | CURRENT | 2008-04-10 | Active | |
| SHIPLEY VETS LIMITED | Director | 2016-11-30 | CURRENT | 2003-07-18 | Active | |
| ROSEHILL VETS LIMITED | Director | 2016-10-25 | CURRENT | 2009-12-03 | Active | |
| DENTALVETS LIMITED | Director | 2016-09-16 | CURRENT | 2004-04-27 | Active | |
| ABBEYMOOR VETERINARY CENTRES LIMITED | Director | 2016-09-14 | CURRENT | 2012-04-12 | Active | |
| ROBSON AND PRESCOTT LIMITED | Director | 2016-08-08 | CURRENT | 2011-02-09 | Active | |
| ORWELL VETS LIMITED | Director | 2016-07-27 | CURRENT | 2003-05-19 | Active | |
| PETPRESCRIPTION LIMITED | Director | 2016-07-27 | CURRENT | 2006-02-10 | Active | |
| PVG (FIFE) LIMITED | Director | 2016-06-20 | CURRENT | 2003-03-26 | Active | |
| FENAGHY VETERINARY CLINICS (NI) LIMITED | Director | 2016-06-07 | CURRENT | 2013-01-10 | Active | |
| GLVG LIMITED | Director | 2016-05-31 | CURRENT | 2007-05-11 | Active | |
| GROVE LODGE VETERINARY GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2010-11-08 | Active | |
| WORTHING EMERGENCY VETS LIMITED | Director | 2016-05-31 | CURRENT | 2009-10-20 | Active | |
| ALBERT COTTAGE VETERINARY CLINIC LTD | Director | 2016-05-20 | CURRENT | 2011-05-11 | Active | |
| MILL HOUSE VETS LIMITED | Director | 2016-05-16 | CURRENT | 2013-05-20 | Active | |
| WELLPETS ANIMAL CARE LIMITED | Director | 2016-04-15 | CURRENT | 2015-11-13 | Active | |
| WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED | Director | 2016-04-14 | CURRENT | 2001-12-24 | Active | |
| BUDGET VETS LIMITED | Director | 2016-03-31 | CURRENT | 2007-12-21 | Active | |
| MINTLAW VETS LIMITED | Director | 2016-03-31 | CURRENT | 2004-01-27 | Active | |
| ACORN VETERINARY PRACTICE LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-04 | Active | |
| BARTON LODGE VETERINARY CENTRE LTD | Director | 2016-02-29 | CURRENT | 2007-06-01 | Active | |
| ST GEORGE'S VETERINARY GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2003-10-07 | Active | |
| THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED | Director | 2016-02-29 | CURRENT | 2007-08-17 | Active | |
| THREE RIVERS VETS LTD | Director | 2016-02-29 | CURRENT | 2012-06-20 | Active | |
| BOOTHROYDS AND WOODWARD LIMITED | Director | 2016-02-16 | CURRENT | 2010-11-16 | Active | |
| THANET ONE LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-20 | Active | |
| THE VETERINARY CLINIC (BEARWOOD) LIMITED | Director | 2015-12-18 | CURRENT | 2003-04-01 | Active | |
| ZETLAND LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-20 | Active | |
| KILBARCHAN VETERINARY PRACTICE LIMITED | Director | 2015-11-30 | CURRENT | 2005-06-27 | Active | |
| MY FAMILY VETS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| FOREST LODGE VETERINARY PRACTICE LTD | Director | 2015-10-30 | CURRENT | 2013-10-08 | Active | |
| VERMUYDEN VETERINARY PRACTICE LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-30 | Active | |
| ABBEYDALE VETS LIMITED | Director | 2015-10-12 | CURRENT | 2009-07-28 | Active | |
| TERRINGTON VETS LIMITED | Director | 2015-09-30 | CURRENT | 2010-07-08 | Active | |
| BURCH TREE VETS LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-07 | Active | |
| A & J PRACTICE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2002-04-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
| PSC05 | Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16 | |
| PSC05 | Change of details for Pro-Vets Group Limited as a person with significant control on 2018-04-16 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| AA01 | Previous accounting period extended from 31/07/18 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND | |
| LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 31/07/17 | |
| RES01 | ADOPT ARTICLES 22/08/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE REEVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JENNINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | |
| PSC05 | Change of details for Pro-Vets Group Limited as a person with significant control on 2017-07-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 113-119 Kent Road Halesowen B62 8PB England | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046768700005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/02/09 FULL LIST AMEND | |
| AR01 | 25/02/07 FULL LIST AMEND | |
| AR01 | 25/02/06 FULL LIST AMEND | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AP01 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 125 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4LP | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/02/2017 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/15 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/14 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/13 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/12 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/11 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/02/10 | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046768700005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME CRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BONESS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEROME CRICK | |
| AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN JAMES | |
| AP01 | DIRECTOR APPOINTED MR DARRAN JAMES MICHAEL JENNINGS | |
| AP01 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS | |
| AP01 | DIRECTOR APPOINTED MS COLETTE MICHELLE REEVES | |
| AP01 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN ASHLEY MOORE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/16 FULL LIST | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/16 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/15 FULL LIST | |
| AR01 | 25/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/02/14 FULL LIST | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 25/02/12 FULL LIST | |
| AR01 | 25/02/12 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| AR01 | 25/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES13 | SECTION 175 18/03/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME DAVID CRICK / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BONESS / 25/02/2010 | |
| AR01 | 25/02/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES01 | ALTER MEMORANDUM 23/04/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 136/140 BEDFORD ROAD, KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 136/140 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8BH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 01/01/06--------- £ SI 99@1 | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 BONESS VETERINARY ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BONESS VETERINARY ENTERPRISES 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 |
|---|---|---|---|
| Satisfied | AIB GROUP (UK) P.L.C. | ||
| RENT DEPOSIT DEED | Satisfied | COWLGROVE LIMITED | |
| LEASE | Satisfied | COWLGROVE LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 BONESS VETERINARY ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of BONESS VETERINARY ENTERPRISES LIMITED registering or being granted any patents Domain Names
BONESS VETERINARY ENTERPRISES LIMITED owns 8 domain names.
zpms.co.uk ypms.co.uk xpms.co.uk paradigm-shift.co.uk peoplefree.co.uk smartypaws.co.uk freevet.co.uk freevn.co.uk
Income
Government Income
We have not found government income sources for BONESS VETERINARY ENTERPRISES 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 BONESS VETERINARY ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONESS VETERINARY ENTERPRISES 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.
Import/Export of Goods
Goods imported/exported by BONESS VETERINARY ENTERPRISES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONESS VETERINARY ENTERPRISES 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 BONESS VETERINARY ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
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