MASEFIELD VETERINARY SERVICES LTD - Veterinary activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Masefield Veterinary Services Ltd

MASEFIELD VETERINARY SERVICES LTD was founded on 2008-02-21 and has its registered office in Diss. The organisation's status is listed as "Active". Masefield Veterinary Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MASEFIELD VETERINARY SERVICES LTD

Legal Registered Office

Cvs House
Owen Road
Diss
NORFOLK
IP22 4ER
Other companies in CV35

Previous Names

BLACK DOG SERVICES UK LIMITED

05/03/2015

Filing Information

Company Number		06511948
Company ID Number		06511948
Date formed		2008-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-17
Account next due		2025-03-31
Latest return		2024-02-19
Return next due		2025-03-05
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB818357117

Last Datalog update:	2024-06-17 08:58:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASEFIELD VETERINARY SERVICES LTD

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Company Officers of MASEFIELD VETERINARY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
VALERIE MARAGARET BAXTER	Director	2015-03-01
JOHN EDWIN HOPE RYAN	Director	2008-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE MARGARET BAXTER	Company Secretary	2008-02-21	2015-02-28
JANINE ELISABET WHITE	Director	2008-02-21	2015-02-28

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.

Date	Document Type	Document Description
2024-06-17		Current accounting period shortened from 17/09/24 TO 30/06/24
2024-06-11		MICRO ENTITY ACCOUNTS MADE UP TO 17/09/23
2023-12-07		Director's details changed for Mr Benjamin David Jacklin on 2023-11-23
2023-09-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-30		Memorandum articles filed
2023-09-19		REGISTERED OFFICE CHANGED ON 19/09/23 FROM 2 Court Road Malvern Worcestershire WR14 3BL
2023-09-19		CESSATION OF JOHN EDWIN HOPE-RYAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19		Notification of Cvs (Uk) Limited as a person with significant control on 2023-09-18
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN HOPE RYAN
2023-09-19		APPOINTMENT TERMINATED, DIRECTOR VALERIE MARAGARET BAXTER
2023-09-19		DIRECTOR APPOINTED MR ROBIN JAY ALFONSO
2023-09-19		Appointment of Mr Scott Morrison as company secretary on 2023-09-18
2023-09-19		DIRECTOR APPOINTED MR RICHARD WILLIAM MARK FAIRMAN
2023-09-19		DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN
2023-06-14		Second filing of the annual return made up to 2015-02-21
2023-06-14		Second filing of the annual return made up to 2015-02-21
2023-06-06		06/06/23 ANNUAL RETURN FULL LIST
2023-06-06		08/06/23 ANNUAL RETURN FULL LIST
2023-05-15		Second filing of the annual return made up to 2014-02-21
2023-05-15		Second filing of the annual return made up to 2011-02-21
2023-05-15		Second filing of the annual return made up to 2013-02-21
2023-05-15		Second filing of the annual return made up to 2016-02-21
2023-05-15		Second filing of the annual return made up to 2010-02-21
2023-05-15		Second filing of the annual return made up to 2012-02-21
2023-03-01		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065119480001
2022-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-24		Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 25/04/2023.
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-03-02		16/05/23 ANNUAL RETURN FULL LIST
2016-02-12	AA01	Current accounting period extended from 28/02/16 TO 31/03/16
2015-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065119480001
2015-03-19	AP01	DIRECTOR APPOINTED MRS VALERIE MARGARET BAXTER
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE ELISABET WHITE
2015-03-09	TM02	Termination of appointment of Valerie Margaret Baxter on 2015-02-28
2015-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/15 FROM The Old Vicarage, Southam Street Kineton Warwick CV35 0LL
2015-03-09		REGISTERED OFFICE CHANGED ON 09/03/15 FROM , the Old Vicarage, Southam Street, Kineton, Warwick, CV35 0LL
2015-03-09		21/06/23 ANNUAL RETURN FULL LIST
2015-03-09		21/06/23 ANNUAL RETURN FULL LIST
2015-03-05	RES15	CHANGE OF NAME 03/02/2015
2015-03-05	CERTNM	Company name changed black dog services uk LIMITED\certificate issued on 05/03/15
2015-02-18	NM06	Change of name with request to seek comments from relevant body
2015-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-03-26		16/05/23 ANNUAL RETURN FULL LIST
2013-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-25	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-02-25		16/05/23 ANNUAL RETURN FULL LIST
2012-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-23	AR01	21/02/12 ANNUAL RETURN FULL LIST
2012-02-23		16/05/23 ANNUAL RETURN FULL LIST
2011-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-08	AR01	21/02/11 ANNUAL RETURN FULL LIST
2011-03-08		16/05/23 ANNUAL RETURN FULL LIST
2010-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-16	AR01	21/02/10 FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELISABET WHITE / 21/02/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN HOPE RYAN / 21/02/2010
2010-03-16		16/05/23 ANNUAL RETURN FULL LIST
2009-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-11	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANINE WHITE / 01/02/2009
2009-03-11	88(2)	AD 30/09/08 GBP SI 2@1=2 GBP IC 4/6
2008-04-22	288a	DIRECTOR APPOINTED JOHN EDWIN HOPE RYAN
2008-02-21	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 MASEFIELD VETERINARY SERVICES LTD 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 MASEFIELD VETERINARY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MASEFIELD VETERINARY SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 4
Shareholder Funds	2012-02-29	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MASEFIELD VETERINARY SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MASEFIELD VETERINARY SERVICES LTD

Trademarks

We have not found any records of MASEFIELD VETERINARY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASEFIELD VETERINARY SERVICES LTD. 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 MASEFIELD VETERINARY SERVICES LTD are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where MASEFIELD VETERINARY SERVICES LTD 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 MASEFIELD VETERINARY SERVICES LTD 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 MASEFIELD VETERINARY SERVICES LTD 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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