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Home > England & Wales Companies > LANGFORD VETERINARY SERVICES LIMITED
Company Information for

LANGFORD VETERINARY SERVICES LIMITED

BEACON HOUSE UNIVERSITY OF BRISTOL, QUEENS AVENUE, BRISTOL, BS8 1SE,
Company Registration Number
06798554
Private Limited Company
Active

Company Overview

About Langford Veterinary Services Ltd
LANGFORD VETERINARY SERVICES LIMITED was founded on 2009-01-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Langford Veterinary Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LANGFORD VETERINARY SERVICES LIMITED
 
Legal Registered Office
BEACON HOUSE UNIVERSITY OF BRISTOL
QUEENS AVENUE
BRISTOL
BS8 1SE
Other companies in BS8
 
Filing Information
Company Number 06798554
Company ID Number 06798554
Date formed 2009-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 22:36:10
Primary Source:Companies House
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Companies with same name LANGFORD VETERINARY SERVICES LIMITED
The following companies were found which have the same name as LANGFORD VETERINARY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGFORD VETERINARY SERVICES, P.C. PO BOX 59 LOMETA TX 76853 Active Company formed on the 2005-08-30

Company Officers of LANGFORD VETERINARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS CATHERINE MACKAY EDWARD
 Company Secretary 2016-01-05
MICK PAUL AXTELL
 Director 2018-05-14
RICHARD ANDREW HAMMOND
 Director 2013-08-01
STEVE HOWELL
 Director 2017-11-22
JONATHAN RICHARD SANDY
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM KERSE
 Director 2016-08-01 2018-05-14
ANDREW STEPHEN GRICE
 Director 2016-03-18 2016-09-12
JOANNA SUSAN PRICE
 Director 2012-01-01 2016-08-01
ANDREW SIMON NIELD
 Director 2009-01-22 2016-03-18
ELLIE MAEVE GREEN
 Company Secretary 2012-07-02 2016-01-05
GEORGE SPENCER BANTING
 Director 2013-07-30 2015-06-30
LYNNE VICTORIA HILL
 Director 2009-01-22 2014-12-31
CLIVE HOWARD ORCHARD
 Director 2012-01-01 2013-07-30
DANIEL ANDREW KITTOW
 Company Secretary 2009-03-12 2012-07-02
IAN CRAWFORD
 Director 2009-03-02 2011-08-04
COLIN HENRY GREEN
 Director 2009-03-01 2011-08-04
PETER HARVEY LOCKE
 Director 2010-01-01 2011-08-04
JOANNA SUSAN PRICE
 Director 2009-11-13 2011-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICK PAUL AXTELL THE SCIENCE RESEARCH FOUNDATION Director 2018-07-17 CURRENT 1987-01-22 Active
MICK PAUL AXTELL BRISTOL & BATH REGIONAL CAPITAL CIC Director 2018-06-11 CURRENT 2015-07-06 Active
STEVE HOWELL MYWAY DIGITAL HEALTH LIMITED Director 2017-08-28 CURRENT 2017-01-26 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
2024-05-20Appointment of Nadine Costley-White as company secretary on 2024-05-20
2024-05-20Termination of appointment of Emma Edgell on 2024-05-20
2024-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-02-27Termination of appointment of Margaret Smith on 2024-02-26
2024-02-27APPOINTMENT TERMINATED, DIRECTOR MARGARET LYNN SMITH
2024-02-27Appointment of Mrs Emma Edgell as company secretary on 2024-02-26
2024-02-15CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-04DIRECTOR APPOINTED SHIRLENE ADAM
2023-10-25DIRECTOR APPOINTED DR HATTIE LAWRENCE
2023-10-11APPOINTMENT TERMINATED, DIRECTOR MICK PAUL AXTELL
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ROBERT WARREN-SMITH
2023-08-01DIRECTOR APPOINTED MS MARGARET LYNN SMITH
2023-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE
2023-04-04DIRECTOR APPOINTED MR TIMOTHY DANIEL HELER PARKIN
2023-02-21CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HAMMOND
2022-02-01DIRECTOR APPOINTED MR CHRISTOPHER MARK ROBERT WARREN-SMITH
2022-02-01DIRECTOR APPOINTED MR CHRISTOPHER MARK ROBERT WARREN-SMITH
2022-02-01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK ROBERT WARREN-SMITH
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR ANDREW PEARCE
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA MARGARET WARMAN
2020-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-03AP03Appointment of Ms Margaret Smith as company secretary on 2019-10-01
2019-10-03TM02Termination of appointment of Alexis Catherine Mackay Edward on 2019-10-01
2019-08-01AP01DIRECTOR APPOINTED PROFESSOR JANE ELIZABETH NORMAN
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD SANDY
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-24AP01DIRECTOR APPOINTED MRS SHEENA WARMAN
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Finance Office Senate House Tyndall Avenue Bristol BS8 1th
2018-05-16AP01DIRECTOR APPOINTED MR MICK AXTELL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM KERSE
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-12AP01DIRECTOR APPOINTED PROFESSOR STEVE HOWELL
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-04RES01ADOPT ARTICLES 03/03/2017
2017-04-04RES01ADOPT ARTICLES 03/03/2017
2017-04-04RES13Resolutions passed:It was further resolved the company secretary is authorised to lodge a copy of this resolution and a copy of the revised articles of association at company's house within 15 days of the date of this resolution. The undersigned repres...
2017-03-03CH01Director's details changed for Mr Robert Kerse on 2017-03-03
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GRICE
2016-09-08AP01DIRECTOR APPOINTED MR ROBERT KERSE
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SUSAN PRICE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON NIELD
2016-03-18AP01DIRECTOR APPOINTED MR ANDREW STEPHEN GRICE
2016-03-03ANNOTATIONRectified
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Richard Andrew Hammond on 2015-06-01
2016-02-02TM02Termination of appointment of Ellie Maeve Green on 2016-01-05
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-06AP03Appointment of Ms Alexis Catherine Mackay Edward as company secretary on 2016-01-05
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELLIE MAEVE GREEN on 2016-01-05
2015-10-08AP01DIRECTOR APPOINTED PROFESSOR JONATHAN RICHARD SANDY
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BANTING
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0122/01/15 FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAMMOND / 30/12/2014
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL
2015-02-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0122/01/14 FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-06AP01DIRECTOR APPOINTED MR GEORGE SPENCER BANTING
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAMMIND / 01/08/2013
2013-11-06AP01DIRECTOR APPOINTED MR RICHARD ANDREW HAMMIND
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ORCHARD
2013-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELLIE MAEVE ENRIGHT / 21/09/2013
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-24AR0122/01/13 FULL LIST
2012-08-29AP01DIRECTOR APPOINTED PROFESSOR JOANNA SUSAN PRICE
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY DANIEL KITTOW
2012-08-28AP03SECRETARY APPOINTED MISS ELLIE MAEVE ENRIGHT
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-31AR0122/01/12 FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON NIELD / 31/01/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE VICTORIA HILL / 31/01/2012
2012-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ANDREW KITTOW / 31/01/2012
2012-01-30AP01DIRECTOR APPOINTED CLIVE HOWARD ORCHARD
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PRICE
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOCKE
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-16AR0122/01/11 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-17AR0122/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY GREEN / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON NIELD / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VICTORIA HILL / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAWFORD / 16/02/2010
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL ANDREW KITTOW / 16/02/2010
2010-02-05AP01DIRECTOR APPOINTED MR PETER HARVEY LOCKE
2009-11-13AP01DIRECTOR APPOINTED PROFESSOR JOANNA SUSAN PRICE
2009-04-09288aDIRECTOR APPOINTED COLIN HENRY GREEN
2009-03-30288aDIRECTOR APPOINTED IAN CRAWFORD
2009-03-18288aSECRETARY APPOINTED DANIEL ANDREW KITTOW
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-12225CURRSHO FROM 31/01/2010 TO 31/07/2009
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM SENATE HOUSE TYNDALL AVENUE BRISTOL BS3 1LS
2009-01-22NEWINCINCORPORATION 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 LANGFORD VETERINARY SERVICES 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 LANGFORD VETERINARY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-14 Outstanding UNIVERSITY OF BRISTOL
Intangible Assets
Patents
We have not found any records of LANGFORD VETERINARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGFORD VETERINARY SERVICES LIMITED
Trademarks
We have not found any records of LANGFORD VETERINARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGFORD VETERINARY SERVICES 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 LANGFORD VETERINARY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGFORD VETERINARY SERVICES 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 LANGFORD VETERINARY SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0190189085
2010-05-0190189085
2010-04-0113
2010-01-0190189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party LANGFORD VETERINARY SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHAYNES TRAINING LIMITEDEvent Date2011-05-06
In the Bristol District Registry case number 563 A Petition to wind up the above-named Company of 80 Commercial End, Swaffham Bulbeck, Cambridge CB25 0NE , presented on 6 May 2011 by LANGFORD VETERINARY SERVICES LIMITED of Langford House, Langford, North Somerset BS40 5DU , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, at 2 Redcliff Street, Bristol BS1 6GR , on 7 July 2011 , at 0930 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2011 . The Petitioners Solicitor is Veale Wasbrough Vizards , Orchard Court, Orchard Lane, Bristol BS1 5WS . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGFORD VETERINARY SERVICES 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 LANGFORD VETERINARY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS8 1SE