Active
Company Information for FAMILY FRIENDS VETERINARY CENTRE LIMITED
THE SCHOOL HOUSE, ELMSHOTT LANE, SLOUGH, SL1 5RB,
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Company Registration Number
07627856
Private Limited Company
Active |
Company Name | |
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FAMILY FRIENDS VETERINARY CENTRE LIMITED | |
Legal Registered Office | |
THE SCHOOL HOUSE ELMSHOTT LANE SLOUGH SL1 5RB Other companies in HP12 | |
Company Number | 07627856 | |
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Company ID Number | 07627856 | |
Date formed | 2011-05-10 | |
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 | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB116902037 |
Last Datalog update: | 2024-06-06 01:53:49 |
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Officer | Role | Date Appointed |
---|---|---|
AG COSECS LTD |
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CHRISTOPHER GILL |
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SUBODHINI GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIBSON SECRETARIES LTD |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETGP LTD | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
CARL BEUSTER LTD | Company Secretary | 2015-08-06 | CURRENT | 2014-02-10 | Dissolved 2018-04-03 | |
AMANDEEP DHOOT LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2011-10-24 | Dissolved 2014-01-28 | |
DAVID MADDISON CONSULTING LTD. | Company Secretary | 2012-07-13 | CURRENT | 2010-05-05 | Dissolved 2017-10-03 | |
ACTINOID CONSULTING LTD | Company Secretary | 2012-07-09 | CURRENT | 2008-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 19-21 Elmshott Lane Slough Berkshire SL1 5QS | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076278560003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Ag Cosecs Ltd on 2019-05-31 | |
TM02 | Termination of appointment of Ag Cosecs Ltd on 2019-05-31 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM , 381 West Wycombe Road, High Wycombe, Bucks, HP12 4AE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILL / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBODHINI GILL / 01/06/2014 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Gill on 2013-04-01 | |
CH01 | Director's details changed for Mrs Subodhini Gill on 2013-04-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/12 TO 30/06/12 | |
AP04 | Appointment of corporate company secretary Ag Cosecs Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GIBSON SECRETARIES LTD | |
AA01 | Current accounting period extended from 09/05/12 TO 31/07/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 28/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT UNITED KINGDOM | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUBODHINI GILL / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILL / 08/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MRS SUBODHINI GILL | |
AP04 | CORPORATE SECRETARY APPOINTED GIBSON SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILL | |
AA01 | CURRSHO FROM 31/05/2012 TO 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-07-01 | £ 511,018 |
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Creditors Due After One Year | 2011-05-10 | £ 569,044 |
Creditors Due Within One Year | 2012-07-01 | £ 176,838 |
Creditors Due Within One Year | 2011-05-10 | £ 171,714 |
Provisions For Liabilities Charges | 2012-07-01 | £ 12,919 |
Provisions For Liabilities Charges | 2011-05-10 | £ 6,426 |
Creditors and other liabilities
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 FAMILY FRIENDS VETERINARY CENTRE LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-05-10 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 20,695 |
Cash Bank In Hand | 2011-05-10 | £ 19,405 |
Current Assets | 2012-07-01 | £ 51,246 |
Current Assets | 2011-05-10 | £ 50,704 |
Debtors | 2012-07-01 | £ 18,051 |
Debtors | 2011-05-10 | £ 18,799 |
Fixed Assets | 2012-07-01 | £ 696,817 |
Fixed Assets | 2011-05-10 | £ 696,482 |
Shareholder Funds | 2012-07-01 | £ 47,288 |
Shareholder Funds | 2011-05-10 | £ 2 |
Stocks Inventory | 2012-07-01 | £ 12,500 |
Stocks Inventory | 2011-05-10 | £ 12,500 |
Tangible Fixed Assets | 2012-07-01 | £ 32,465 |
Tangible Fixed Assets | 2011-05-10 | £ 32,130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as FAMILY FRIENDS VETERINARY CENTRE LIMITED are:
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. |