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Home > England & Wales Companies > BISHOPTON EQUINE VETERINARY SERVICES LTD
Company Information for

BISHOPTON EQUINE VETERINARY SERVICES LTD

MILL FARM, STUDLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2QR,
Company Registration Number
07687321
Private Limited Company
Active

Company Overview

About Bishopton Equine Veterinary Services Ltd
BISHOPTON EQUINE VETERINARY SERVICES LTD was founded on 2011-06-29 and has its registered office in Ripon. The organisation's status is listed as "Active". Bishopton Equine Veterinary Services Ltd is a Private Limited Company registered in 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
BISHOPTON EQUINE VETERINARY SERVICES LTD
 
Legal Registered Office
MILL FARM
STUDLEY ROAD
RIPON
NORTH YORKSHIRE
HG4 2QR
Other companies in HG4
 
Filing Information
Company Number 07687321
Company ID Number 07687321
Date formed 2011-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPTON EQUINE VETERINARY SERVICES LTD
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Company Officers of BISHOPTON EQUINE VETERINARY SERVICES LTD

Current Directors
Officer Role Date Appointed
BENJAMIN THOMAS GASKELL
 Director 2016-04-07
SIMON ANDREW STIRK
 Director 2016-04-01
NIGEL JOHN WOOLFENDEN
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN THOMAS GASKELL
 Director 2016-04-07 2018-06-14
JOSEPHINE SUTTON
 Director 2011-06-29 2018-06-14
PHILIP GARETH ALCOCK
 Director 2011-06-29 2016-07-14
DUNCAN IAIN FRANCIS BERKSHIRE
 Director 2014-01-01 2016-07-14
IAN ANDREW MCCLIVE
 Director 2014-01-01 2016-07-14
JONATHAN MARK STATHAM
 Director 2011-06-29 2016-07-14
RICHARD JOHN EVANS
 Director 2011-06-29 2015-12-31
RICHARD JOHN SUTCLIFFE
 Director 2011-06-29 2015-12-22
JOHN HENRY SMITH
 Director 2011-06-29 2014-12-31
LESLIE DAVID COX
 Director 2011-06-29 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN THOMAS GASKELL STIRKS EQUINE LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-08-12
NIGEL JOHN WOOLFENDEN VETSCORE LIMITED Director 2005-04-06 CURRENT 2005-04-06 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
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-29Director's details changed for Mr Neil Mechie on 2023-06-28
2023-06-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WOOLFENDEN
2023-02-08DIRECTOR APPOINTED MR NEIL THOMAS EASTHAM
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Change of share class name or designation
2022-02-07Resolutions passed:<ul><li>Resolution Company business 10/12/2021</ul>
2022-02-07Resolutions passed:<ul><li>Resolution Company business 10/12/2021<li>Resolution on securities</ul>
2022-02-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-07RES12Resolution of varying share rights or name
2022-02-07RES13Resolutions passed:
  • Company business 10/12/2021
  • Resolution of allotment of securities
2022-02-07SH08Change of share class name or designation
2022-02-0410/12/21 STATEMENT OF CAPITAL GBP 420
2022-02-04SH0110/12/21 STATEMENT OF CAPITAL GBP 420
2021-12-2310/12/21 STATEMENT OF CAPITAL GBP 420
2021-12-23DIRECTOR APPOINTED MR NEIL MECHIE
2021-12-23APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW STIRK
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW STIRK
2021-12-23AP01DIRECTOR APPOINTED MR NEIL MECHIE
2021-12-23SH0110/12/21 STATEMENT OF CAPITAL GBP 420
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05RP04PSC07Second filing of notification of cessation of person of significant controlJosephine Sutton
2018-11-01RP04CS01Second filing of Confirmation Statement dated 29/06/2018
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-11PSC04Change of details for Mr Benjamin Thomas Gaskell as a person with significant control on 2018-06-14
2018-07-11AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS GASKELL
2018-07-11PSC07CESSATION OF JOSEPHINE SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SUTTON
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GASKELL
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 210
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-21PSC02Notification of Bishopton Veterinary Group Llp as a person with significant control on 2016-04-06
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS GASKELL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE SUTTON
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02SH08Change of share class name or designation
2016-08-02SH10Particulars of variation of rights attached to shares
2016-08-01RES12VARYING SHARE RIGHTS AND NAMES
2016-08-01RES01ADOPT ARTICLES 01/08/16
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCLIVE
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERKSHIRE
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STATHAM
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALCOCK
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 140
2016-07-12AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS GASKELL
2016-04-06AP01DIRECTOR APPOINTED MR SIMON ANDREW STIRK
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTCLIFFE
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 140
2015-07-17AR0129/06/15 FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2015-07-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SMITH / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STATHAM / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WOOLFENDEN / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUTTON / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARETH ALCOCK / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 23/06/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SMITH / 01/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARETH ALCOCK / 01/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WOOLFENDEN / 06/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STATHAM / 01/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SUTCLIFFE / 01/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE SUTTON / 01/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WOOLFENDEN / 01/05/2015
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 140
2014-07-25AR0129/06/14 FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR DUNCAN BERKSHIRE
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE COX
2014-07-25AP01DIRECTOR APPOINTED MR IAN MCCLIVE
2014-07-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02AR0129/06/13 FULL LIST
2013-04-02AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-08AA01PREVSHO FROM 31/07/2013 TO 31/12/2012
2012-07-24AR0129/06/12 FULL LIST
2012-07-23AA01CURREXT FROM 30/06/2012 TO 31/07/2012
2011-09-21SH0101/09/11 STATEMENT OF CAPITAL GBP 140
2011-09-15RES01ALTER ARTICLES 01/09/2011
2011-09-15MEM/ARTSARTICLES OF ASSOCIATION
2011-09-15RES13DIVIDENDS 01/09/2011
2011-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BISHOPTON EQUINE 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 BISHOPTON EQUINE VETERINARY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPTON EQUINE VETERINARY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-07-31

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 BISHOPTON EQUINE VETERINARY SERVICES LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where BISHOPTON EQUINE 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 BISHOPTON EQUINE 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 BISHOPTON EQUINE 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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    Other companies at postcode HG4 2QR