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Company Information for BOURTON VALE EQUINE CLINIC LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
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Company Registration Number
 05949470 Private Limited Company
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Company Overview
About Bourton Vale Equine Clinic Ltd
BOURTON VALE EQUINE CLINIC LIMITED was founded on 2006-09-28 and has its registered office in York. The organisation's status is listed as "Active". Bourton Vale Equine Clinic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| BOURTON VALE EQUINE CLINIC LIMITED | |
| Legal Registered Office | |
| SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Other companies in GL54 | |
Filing Information
| Company Number | 05949470 | |
|---|---|---|
| Company ID Number | 05949470 | |
| Date formed | 2006-09-28 | |
| 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 | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-03-05 11:04:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURTON VALE EQUINE CLINIC LIMITED
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Company Officers of BOURTON VALE EQUINE CLINIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY STANIEK |
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TIMOTHY JOHN BRAZIL |
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THOMAS LEWIS CAMPBELL |
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CHARLES GABRIEL MCCARTAN |
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GREGORY STANIEK |
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JEREMY DAVID SWAN |
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RICHARD JOHN TYLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK TIMOTHY LUCEY |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST DAVID'S CHURCH OF ENGLAND PRIMARY ACADEMY | Director | 2014-10-27 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
| EQUINE MEDICINE ON THE MOVE LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | 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 28/09/24, WITH UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
| Audit exemption subsidiary accounts made up to 2023-06-30 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 059494700003 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
| Audit exemption subsidiary accounts made up to 2022-06-30 | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
| PSC05 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House 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 28/09/20, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 13/08/20 TO 30/06/20 | |
| AA01 | Previous accounting period shortened from 13/08/20 TO 30/06/20 | |
| AA | 14/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 14/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 14/08/19 TO 13/08/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059494700002 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| SH02 | Sub-division of shares on 2018-07-19 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| AA01 | Previous accounting period extended from 31/03/19 TO 14/08/19 | |
| RES12 | Resolution of varying share rights or name | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059494700001 | |
| PSC02 | Notification of Vetpartners Limited as a person with significant control on 2019-08-14 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-08-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM The Veterinary Surgery Wyck Road Lower Slaughter Cheltenham Gloucestershire GL54 2EX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS CAMPBELL | |
| TM02 | Termination of appointment of Gregory Staniek on 2019-08-14 | |
| AP01 | DIRECTOR APPOINTED MR MARK STANWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GABRIEL MCCARTAN | |
| SH03 | Purchase of own shares | |
| RES12 | Resolution of varying share rights or name | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TYLER | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
| LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STANIEK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID SWAN / 05/01/2016 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED TIMOTHY JOHN BRAZIL | |
| RES13 | DIVIDENDS 01/04/2014 | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CH01 | Director's details changed for Gregory Staniek on 2014-08-07 | |
| RES13 | Resolutions passed:<ul><li>Transfer of shares 14/08/2014<li>Resolution of varying share rights or name<li>Resolution of varying share rights or name</ul> | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 28/09/13 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 28/09/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059494700001 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCEY | |
| AR01 | 28/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 600 | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 600 | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 600 | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 600 | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 600 | |
| SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 600 | |
| AR01 | 28/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID SWAN / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID SWAN / 01/09/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/04/08 GBP SI 20@1=20 GBP IC 100/120 | |
| 288a | DIRECTOR APPOINTED THOMAS LEWIS CAMPBELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/03/07--------- £ SI 20@1=20 £ IC 80/100 | |
| 88(2)R | AD 12/03/07--------- £ SI 19@1=19 £ IC 61/80 | |
| 88(2)R | AD 12/03/07--------- £ SI 20@1=20 £ IC 41/61 | |
| 88(2)R | AD 12/03/07--------- £ SI 20@1=20 £ IC 21/41 | |
| 88(2)R | AD 12/03/07--------- £ SI 20@1=20 £ IC 1/21 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | NC DEC ALREADY ADJUSTED 12/03/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD, CHESTER GREEN, DERBY, DERBYSHIRE DE1 3RA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR 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 |
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
Licences & Regulatory approval
We could not find any licences issued to BOURTON VALE EQUINE CLINIC 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 BOURTON VALE EQUINE CLINIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 BOURTON VALE EQUINE CLINIC LIMITED
Intangible Assets
Patents
We have not found any records of BOURTON VALE EQUINE CLINIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOURTON VALE EQUINE CLINIC LIMITED
Income
Government Income
We have not found government income sources for BOURTON VALE EQUINE CLINIC 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 (75000 - Veterinary activities) as BOURTON VALE EQUINE CLINIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURTON VALE EQUINE CLINIC 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 BOURTON VALE EQUINE CLINIC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189060 | Anaesthetic apparatus and instruments | ||
| 90189060 | Anaesthetic apparatus and instruments | ||
| 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
| 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
| 87088035 | Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20) |
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 BOURTON VALE EQUINE CLINIC 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 BOURTON VALE EQUINE CLINIC LIMITED 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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