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Home > England & Wales Companies > ABBEY VETERINARY CENTRES LIMITED
Company Information for

ABBEY VETERINARY CENTRES LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
06481044
Private Limited Company
Active

Company Overview

About Abbey Veterinary Centres Ltd
ABBEY VETERINARY CENTRES LIMITED was founded on 2008-01-23 and has its registered office in York. The organisation's status is listed as "Active". Abbey Veterinary Centres 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
ABBEY VETERINARY CENTRES LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in NP7
 
Previous Names
WATERGRASS LIMITED30/07/2008
Filing Information
Company Number 06481044
Company ID Number 06481044
Date formed 2008-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB926974182  
Last Datalog update: 2024-04-06 22:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY VETERINARY CENTRES LIMITED
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Company Officers of ABBEY VETERINARY CENTRES LIMITED

Current Directors
Officer Role Date Appointed
BENEDICT EDWARD HYNES
 Company Secretary 2008-06-18
EMMA HYNES
 Company Secretary 2008-02-20
GARY MARTIN CHAMPKEN
 Director 2017-03-21
AMANDA JEAN HOLLAND
 Director 2018-03-08
BENEDICT EDWARD HYNES
 Director 2008-02-20
EMMA HYNES
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JEREMY FISHER
 Director 2008-02-25 2016-10-31
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-01-23 2008-02-20
INSTANT COMPANIES LIMITED
 Director 2008-01-23 2008-02-20

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
2024-03-12Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-12Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-12Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 064810440005
2023-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-13CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-13CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-06PSC05Change of details for Avc (Abergavenny) Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Holgate Park Drive York YO26 4GB England
2021-05-12CH01Director's details changed for Mrs Joanna Clare Malone on 2021-03-09
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-09-04AD04Register(s) moved to registered office address Leeman House Holgate Park Drive York YO26 4GB
2020-05-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-04-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064810440004
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-31CC04Statement of company's objects
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064810440002
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-06-04AA01Current accounting period extended from 28/02/19 TO 30/06/19
2019-06-04RES12Resolution of varying share rights or name
2019-05-31SH08Change of share class name or designation
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM St Arvans Chambers Hereford Road Abergavenny Gwent NP7 5PR
2019-05-22PSC02Notification of Avc (Abergavenny) Limited as a person with significant control on 2019-05-14
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HYNES
2019-05-21PSC02Notification of Avc (Abergavenny) Limited as a person with significant control on 2019-05-15
2019-05-21AP01DIRECTOR APPOINTED MR MARK STANWORTH
2019-05-21TM02Termination of appointment of Emma Hynes on 2019-05-15
2019-05-21PSC07CESSATION OF BENEDICT EDWARD HYNES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-08-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13RES01ADOPT ARTICLES 13/03/18
2018-03-08AP01DIRECTOR APPOINTED MRS AMANDA JEAN HOLLAND
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 50
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HYNES
2018-01-26PSC04Change of details for Mr Benedict Edward Hynes as a person with significant control on 2017-03-21
2017-03-29RES01ADOPT ARTICLES 29/03/17
2017-03-22AP01DIRECTOR APPOINTED MR GARY MARTIN CHAMPKEN
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-16SH02Sub-division of shares on 2017-01-16
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK FISHER
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-30SH0631/10/16 STATEMENT OF CAPITAL GBP 50
2016-11-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-30SH0631/10/16 STATEMENT OF CAPITAL GBP 50
2016-11-22AA29/02/16 TOTAL EXEMPTION SMALL
2016-10-31AP01DIRECTOR APPOINTED MRS EMMA HYNES
2016-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-03-23AD02SAIL ADDRESS CREATED
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0112/01/16 FULL LIST
2015-07-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 FULL LIST
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064810440003
2014-10-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064810440002
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0123/01/14 FULL LIST
2013-10-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-19AR0123/01/13 FULL LIST
2012-08-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-08AR0123/01/12 FULL LIST
2011-11-10AA28/02/11 TOTAL EXEMPTION FULL
2011-02-14AR0123/01/11 FULL LIST
2010-11-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-12AR0123/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT EDWARD HYNES / 27/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JEREMY FISHER / 27/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA HYNES / 27/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENEDICT EDWARD HYNES / 27/01/2010
2009-11-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-28225CURREXT FROM 31/01/2009 TO 28/02/2009
2008-08-06288aSECRETARY APPOINTED BENEDICT EDWARD HYNES
2008-07-26CERTNMCOMPANY NAME CHANGED WATERGRASS LIMITED CERTIFICATE ISSUED ON 30/07/08
2008-03-2688(2)AD 29/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 2 CAYO COTTAGES, USK ROAD RAGLAN USK NP15 2HL
2008-03-03288aDIRECTOR APPOINTED RODERICK JEREMY FISHER
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2008-01-23NEWINCINCORPORATION 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 ABBEY VETERINARY CENTRES LIMITED 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 ABBEY VETERINARY CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 ABBEY VETERINARY CENTRES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY VETERINARY CENTRES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY VETERINARY CENTRES 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 ABBEY VETERINARY CENTRES 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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