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Home > England & Wales Companies > YSTWYTH VETERINARY PRACTICE LTD
Company Information for

YSTWYTH VETERINARY PRACTICE LTD

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
06551592
Private Limited Company
Active

Company Overview

About Ystwyth Veterinary Practice Ltd
YSTWYTH VETERINARY PRACTICE LTD was founded on 2008-04-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ystwyth Veterinary Practice Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YSTWYTH VETERINARY PRACTICE LTD
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in SY23
 
Previous Names
YSTWYTH LTD15/04/2008
Filing Information
Company Number 06551592
Company ID Number 06551592
Date formed 2008-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YSTWYTH VETERINARY PRACTICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of YSTWYTH VETERINARY PRACTICE LTD

Current Directors
Officer Role Date Appointed
PHILIP THOMAS
 Company Secretary 2008-04-01
DAFYDD ALUN JONES
 Director 2016-04-01
PHILIP THOMAS
 Director 2008-04-01
HYWEL JOHN WILLIAMS
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY O'SULLIVAN
 Director 2008-04-01 2008-04-01
ANNE FIONA WILLIAMS
 Director 2008-04-01 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP THOMAS ABERYSTWYTH ANIMAL HEALTH LABORATORY LTD Director 2015-03-01 CURRENT 2014-12-04 Active
PHILIP THOMAS IECHYD DA (GWLEDIG) LIMITED Director 2014-01-20 CURRENT 2013-12-19 Active

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
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-31Director's details changed for Mr Harry Williams on 2023-05-31
2023-05-25CESSATION OF PHILIP THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25CESSATION OF HYWEL JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06PSC04Change of details for person with significant control
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-01PSC04Change of details for Dafydd Alun Jones as a person with significant control on 2022-05-30
2022-05-31CH01Director's details changed for Dafydd Alun Jones on 2022-05-30
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AP01DIRECTOR APPOINTED MRS CATHERINE MARY O'SULLIVAN
2021-08-28SH08Change of share class name or designation
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-04-23AP01DIRECTOR APPOINTED MR HARRY WILLIAMS
2021-03-05PSC04Change of details for Dafydd Alun Jones as a person with significant control on 2020-12-08
2021-03-04CH01Director's details changed for Dafydd Alun Jones on 2020-12-08
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-28PSC04Change of details for Dafydd Alun Jones as a person with significant control on 2019-05-16
2019-05-24CH01Director's details changed for Dafydd Alun Jones on 2019-05-16
2019-05-23PSC04Change of details for Dafydd Alun Jones as a person with significant control on 2019-05-16
2019-05-22PSC07CESSATION OF DAFYDD ALUN JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-29CH01Director's details changed for Dafydd Alun Jones on 2018-05-17
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-09SH08Change of share class name or designation
2017-04-06RES01ADOPT ARTICLES 31/03/2017
2017-04-06RES12VARYING SHARE RIGHTS AND NAMES
2017-04-06CC04Statement of company's objects
2017-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-03-27SH0117/03/17 STATEMENT OF CAPITAL GBP 120
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM The Old Convent Llanbadarn Road Aberystwyth Ceredigion SY23 1WX
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AP01DIRECTOR APPOINTED DAFYDD ALUN JONES
2016-04-26AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-13MG01Particulars of a mortgage or charge / charge no: 2
2012-09-27MG01Particulars of a mortgage or charge / charge no: 1
2012-04-05AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AR0101/04/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION FULL
2010-04-06AR0101/04/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL JOHN WILLIAMS / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 06/04/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION FULL
2009-10-15AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS PHILIP THOMAS LOGGED FORM
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP THOMAS / 01/04/2008
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / HYWEL WILLIAMS / 02/01/2009
2008-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE O'SULLIVAN
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANNE WILLIAMS
2008-04-10CERTNMCOMPANY NAME CHANGED YSTWYTH LTD CERTIFICATE ISSUED ON 15/04/08
2008-04-01NEWINCINCORPORATION 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 YSTWYTH VETERINARY PRACTICE 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 YSTWYTH VETERINARY PRACTICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 608,965
Creditors Due Within One Year 2012-04-01 £ 205,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 YSTWYTH VETERINARY PRACTICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 510,737
Debtors 2012-04-01 £ 404,074
Fixed Assets 2012-04-01 £ 566,809
Shareholder Funds 2012-04-01 £ 263,554
Stocks Inventory 2012-04-01 £ 106,663
Tangible Fixed Assets 2012-04-01 £ 276,484

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where YSTWYTH VETERINARY PRACTICE 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 YSTWYTH VETERINARY PRACTICE 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 YSTWYTH VETERINARY PRACTICE 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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    Other companies at postcode GL51 0UX