Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INDEPENDENT VETCARE FINANCE LIMITED
Company Information for

INDEPENDENT VETCARE FINANCE LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
07703740
Private Limited Company
Active

Company Overview

About Independent Vetcare Finance Ltd
INDEPENDENT VETCARE FINANCE LIMITED was founded on 2011-07-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Independent Vetcare Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDEPENDENT VETCARE FINANCE LIMITED
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in BA1
 
Previous Names
NEMO ACQUISITIONS LIMITED09/12/2011
Filing Information
Company Number 07703740
Company ID Number 07703740
Date formed 2011-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT VETCARE FINANCE LIMITED
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.

Company Officers of INDEPENDENT VETCARE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STUART CATON
 Director 2011-09-09
AMANDA JANE DAVIS
 Director 2011-09-09
DAVID ROBERT GEOFFREY HILLIER
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEOFFREY CATON
 Director 2011-09-09 2014-07-16
IAN DOUGLAS GRANT
 Director 2012-01-04 2014-07-16
DAVID TIMOTHY LONSDALE
 Director 2011-07-13 2014-07-16
TERENCE JOHN NORRIS
 Director 2011-09-09 2014-07-16
AATIF NAVEED HASSAN
 Director 2011-07-13 2012-01-04
OVALSEC LIMITED
 Company Secretary 2011-07-13 2011-07-14
OVAL NOMINEES LIMITED
 Director 2011-07-13 2011-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CATON ADVANCED VETCARE LTD Director 2007-12-07 CURRENT 2007-03-05 Active
AMANDA JANE DAVIS WATERLOO HOUSE VETERINARY SERVICES LIMITED Director 2017-12-21 CURRENT 2002-06-10 Active
AMANDA JANE DAVIS NEVC LTD Director 2017-12-21 CURRENT 2012-03-12 Active
AMANDA JANE DAVIS THE VETERINARY CLINIC LIMITED Director 2017-12-21 CURRENT 2005-03-22 Active
AMANDA JANE DAVIS GLENBURN VETERINARY CENTRE LIMITED Director 2017-12-07 CURRENT 2007-09-28 Active
AMANDA JANE DAVIS MBM VETS LIMITED Director 2017-11-23 CURRENT 2014-02-13 Active
AMANDA JANE DAVIS WALPOLE & BINGHAM LIMITED Director 2017-10-20 CURRENT 2006-07-11 Active
AMANDA JANE DAVIS BOYCE & HOUSTON LIMITED Director 2015-07-31 CURRENT 2003-07-02 Active
AMANDA JANE DAVIS RHYD BROUGHTON VETERINARY GROUP LIMITED Director 2015-04-13 CURRENT 2010-07-22 Active
AMANDA JANE DAVIS ALEXANDER VETERINARY CENTRE LIMITED Director 2015-03-31 CURRENT 2002-09-19 Active
AMANDA JANE DAVIS J. DINSDALE LIMITED Director 2015-03-10 CURRENT 2000-07-25 Active
AMANDA JANE DAVIS SHORE VETERINARY CENTRE LIMITED Director 2015-01-22 CURRENT 2004-04-29 Active
AMANDA JANE DAVIS CLIFTON VETERINARY PRACTICE LIMITED Director 2014-11-24 CURRENT 2008-10-03 Active
AMANDA JANE DAVIS WELL HOUSE VETS LIMITED Director 2014-11-20 CURRENT 2011-11-02 Active
AMANDA JANE DAVIS CROFT VETS LIMITED Director 2014-09-26 CURRENT 1999-05-20 Active
AMANDA JANE DAVIS LOWESMOOR HOUSE VETERINARY CENTRE LIMITED Director 2014-09-18 CURRENT 2011-07-01 Active
AMANDA JANE DAVIS NORTHDALE VETERINARY PRACTICE LIMITED Director 2014-09-15 CURRENT 2002-03-11 Active
AMANDA JANE DAVIS GATEHOUSE VETERINARY CENTRE LIMITED Director 2014-08-21 CURRENT 2013-01-02 Active
AMANDA JANE DAVIS THE ISLAND VETERINARY ASSOCIATES LTD Director 2014-07-31 CURRENT 2009-09-08 Active
AMANDA JANE DAVIS K AND M DONALD LIMITED Director 2014-07-28 CURRENT 2011-10-05 Active
AMANDA JANE DAVIS CELYN HOUSE LIMITED Director 2014-07-24 CURRENT 2007-09-12 Active
AMANDA JANE DAVIS WESTWOOD VETERINARY PRACTICE LIMITED Director 2014-07-23 CURRENT 2003-06-10 Active
AMANDA JANE DAVIS IVC MIDCO LIMITED Director 2014-07-16 CURRENT 2014-06-25 Dissolved 2018-05-22
AMANDA JANE DAVIS IVC FINCO LIMITED Director 2014-07-16 CURRENT 2014-06-25 Dissolved 2018-05-22
AMANDA JANE DAVIS IVC BIDCO LIMITED Director 2014-07-16 CURRENT 2014-06-25 Active - Proposal to Strike off
AMANDA JANE DAVIS IVC MANCO LIMITED Director 2014-07-16 CURRENT 2014-07-09 Liquidation
AMANDA JANE DAVIS THE CAMBUSHINNIE SERVICE COMPANY LIMITED Director 2014-06-13 CURRENT 2000-03-01 Active
AMANDA JANE DAVIS ST. MARY'S VETERINARY CLINIC LIMITED Director 2014-04-30 CURRENT 2005-12-15 Active
AMANDA JANE DAVIS RICHARD HILLMAN VETERINARY CENTRE LIMITED Director 2014-04-01 CURRENT 2005-04-06 Active
AMANDA JANE DAVIS THE VETERINARY HOSPITAL LIMITED Director 2014-01-31 CURRENT 2003-05-01 Active
AMANDA JANE DAVIS KINGSTON VETERINARY GROUP LIMITED Director 2013-12-20 CURRENT 2006-11-20 Active
AMANDA JANE DAVIS KVG LIMITED Director 2013-12-20 CURRENT 2006-11-20 Active
AMANDA JANE DAVIS KVG (HULL) LIMITED Director 2013-12-20 CURRENT 2006-11-20 Active
AMANDA JANE DAVIS CROWN VETERINARY SERVICES LIMITED Director 2013-03-08 CURRENT 2008-02-15 Active
AMANDA JANE DAVIS PDOL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
AMANDA JANE DAVIS PURTON VETS LTD Director 2012-08-03 CURRENT 2007-07-18 Active
AMANDA JANE DAVIS RHODES VETERINARY PRACTICE LIMITED Director 2012-07-04 CURRENT 2009-08-20 Active
AMANDA JANE DAVIS ABINGTON PARK VETERINARY REFERRALS LTD Director 2012-06-01 CURRENT 2006-03-22 Dissolved 2014-09-23
AMANDA JANE DAVIS BERRY HOUSE LIMITED Director 2011-09-28 CURRENT 2002-05-13 Active
AMANDA JANE DAVIS ADVANCED VETCARE LTD Director 2011-09-09 CURRENT 2007-03-05 Active
AMANDA JANE DAVIS INDEPENDENT VETCARE LIMITED Director 2011-09-09 CURRENT 2011-08-19 Active
DAVID ROBERT GEOFFREY HILLIER ADVANCED VETCARE LTD Director 2011-10-31 CURRENT 2007-03-05 Active
DAVID ROBERT GEOFFREY HILLIER INDEPENDENT VETCARE HOLDINGS LIMITED Director 2011-10-31 CURRENT 2011-07-14 Dissolved 2018-05-22
DAVID ROBERT GEOFFREY HILLIER BERRY HOUSE LIMITED Director 2011-10-31 CURRENT 2002-05-13 Active
DAVID ROBERT GEOFFREY HILLIER INDEPENDENT VETCARE LIMITED Director 2011-10-31 CURRENT 2011-08-19 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
2023-08-22CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-26Director's details changed for Miss Donna Louise Chapman on 2022-08-13
2022-08-31CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-30AP01DIRECTOR APPOINTED MR SIMON MARK SMITH
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART CATON
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-29PSC02Notification of Ivc Acquisition Limited as a person with significant control on 2018-05-22
2018-08-29PSC07CESSATION OF INDEPENDENT VETCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Station House East Ashley Avenue Bath Bnes BA1 3DS
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04SH20Statement by Directors
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04SH19Statement of capital on 2017-05-04 GBP 1
2017-05-04CAP-SSSolvency Statement dated 28/04/17
2017-05-04RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 28/04/2017
2017-05-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 28/04/2017
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077037400005
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 500001
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 500001
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077037400005
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 500001
2014-08-08AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CATON
2014-06-26AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-13SH0103/06/14 STATEMENT OF CAPITAL GBP 500001
2014-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-23SH0130/04/14 STATEMENT OF CAPITAL GBP 499754.00
2014-01-08RES13AGREEMENT 20/12/2013
2014-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-05SH0120/12/13 STATEMENT OF CAPITAL GBP 496004.00
2013-11-22RES13RE AMENDMENT AND RESTATEMENT AGREEMENT, COMPANY BUSINESS 11/11/2013
2013-07-19AR0113/07/13 FULL LIST
2013-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-21SH0103/05/13 STATEMENT OF CAPITAL GBP 494754
2013-04-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-15SH0101/03/13 STATEMENT OF CAPITAL GBP 492254
2012-10-10RES13APPROVAL OF AGREEMENT/ACCOUNT CHARGE 04/10/2012
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-19AR0113/07/12 FULL LIST
2012-03-28SH0124/02/12 STATEMENT OF CAPITAL GBP 489754
2012-03-19SH0115/03/12 STATEMENT OF CAPITAL GBP 491004.00
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM AUGUST EQUITY LLP 10 SLINGSBY PLACE ST MARTIN''S COURTYARD LONDON WC2E 9AB UNITED KINGDOM
2012-01-13AP01DIRECTOR APPOINTED IAN DOUGLAS GRANT
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN
2011-12-09NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-12-09CERTNMCOMPANY NAME CHANGED NEMO ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 09/12/11
2011-11-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-11-10AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2011-10-10AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2011-09-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-15RES13FACILITIES AGREEMENT 09/09/2011
2011-09-15RES01ADOPT ARTICLES 09/09/2011
2011-09-15CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-09-15AP01DIRECTOR APPOINTED AMANDA JANE DAVIS
2011-09-15AP01DIRECTOR APPOINTED STUART CATON
2011-09-15AP01DIRECTOR APPOINTED MARTIN GEOFFREY CATON
2011-09-15AP01DIRECTOR APPOINTED TERENCE JOHN NORRIS
2011-09-15SH0109/09/11 STATEMENT OF CAPITAL GBP 380001
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-07-13New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT VETCARE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INDEPENDENT VETCARE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
CHARGE OVER DEPOSIT 2012-10-10 Satisfied HSBC BANK PLC
CHARGE OVER DEPOSIT FACILITY A OVERDRAWN BLOCKED ACCOUNT 2011-09-21 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
CHARGE OVER DEPOSIT BLOCKED ACCOUNT 2011-09-21 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2011-09-21 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INDEPENDENT VETCARE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT VETCARE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT VETCARE FINANCE LIMITED
Trademarks
We have not found any records of INDEPENDENT VETCARE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT VETCARE FINANCE 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 (99999 - Dormant Company) as INDEPENDENT VETCARE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT VETCARE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT VETCARE FINANCE 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 INDEPENDENT VETCARE FINANCE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS31 2AU