INDEPENDENT VETCARE HOLDINGS LIMITED

Company Number		07705042
Date formed		2011-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2018-05-22
Type of accounts		GROUP

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Company Officers of INDEPENDENT VETCARE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE DAVIS	Director	2017-01-31
DAVID ROBERT GEOFFREY HILLIER	Director	2011-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG DAVID FRANCES	Director	2014-07-16	2017-01-31
TERENCE JOHN NORRIS	Director	2011-09-09	2017-01-31
THOMAS MICHAEL TARNOWSKI	Director	2014-07-16	2017-01-31
MARTIN GEOFFREY CATON	Director	2011-09-09	2014-07-16
STUART CATON	Director	2011-09-09	2014-07-16
AMANDA JANE DAVIS	Director	2011-09-09	2014-07-16
IAN DOUGLAS GRANT	Director	2012-01-04	2014-07-16
DAVID TIMOTHY LONSDALE	Director	2011-07-14	2014-07-16
AATIF NAVEED HASSAN	Director	2011-07-14	2012-01-04
OVALSEC LIMITED	Company Secretary	2011-07-14	2011-07-14
OVAL NOMINEES LIMITED	Director	2011-07-14	2011-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA JANE DAVIS	GLENTHORNE VETS LIMITED	Director	2018-09-04	CURRENT	2010-06-04	Active
AMANDA JANE DAVIS	MALTMAN COSHAM LIMITED	Director	2018-08-24	CURRENT	2012-10-17	Active
AMANDA JANE DAVIS	HOLMEFIELD VETERINARY CLINIC LIMITED	Director	2018-08-14	CURRENT	2015-03-24	Active
AMANDA JANE DAVIS	TOWERWOOD VETS LIMITED	Director	2018-08-10	CURRENT	2012-08-10	Active
AMANDA JANE DAVIS	PETS FIRST LIMITED	Director	2018-08-06	CURRENT	1997-04-03	Active
AMANDA JANE DAVIS	CORNER HOUSE VETERINARY PRACTICE LIMITED	Director	2018-06-29	CURRENT	2007-12-13	Active
AMANDA JANE DAVIS	BOURNE PRACTICE LTD	Director	2018-06-29	CURRENT	2008-04-29	Active
AMANDA JANE DAVIS	BISCOT MILL VETERINARY CENTRE LIMITED	Director	2018-06-22	CURRENT	2010-09-02	Active
AMANDA JANE DAVIS	MARKET VETERINARY CENTRE LIMITED	Director	2018-06-18	CURRENT	2005-02-11	Active
AMANDA JANE DAVIS	FIVELANDS VETERINARY CENTRE LIMITED	Director	2018-06-14	CURRENT	2015-07-28	Active
AMANDA JANE DAVIS	BLACKBERRY VETERINARY CLINIC LIMITED	Director	2018-06-12	CURRENT	2005-01-27	Active
AMANDA JANE DAVIS	ARK VETERINARY CENTRE (COLCHESTER) LIMITED	Director	2018-06-08	CURRENT	2014-10-07	Active
AMANDA JANE DAVIS	HART VETERINARY LIMITED	Director	2018-05-31	CURRENT	2004-08-24	Active
AMANDA JANE DAVIS	TWICKENHAM VETS LIMITED	Director	2018-05-31	CURRENT	2012-10-17	Active
AMANDA JANE DAVIS	HALL PLACE VETERINARY CENTRE LIMITED	Director	2018-05-29	CURRENT	2009-01-05	Active
AMANDA JANE DAVIS	OAKMOUNT VETERINARY CENTRE LIMITED	Director	2018-05-25	CURRENT	2011-01-13	Active
AMANDA JANE DAVIS	HOOK VETERINARY CENTRE LIMITED	Director	2018-05-24	CURRENT	2012-07-13	Active
AMANDA JANE DAVIS	WILLIAMS VET CARE LIMITED	Director	2018-05-22	CURRENT	2010-10-20	Active
AMANDA JANE DAVIS	STEFFAN VETERINARY SERVICES LIMITED	Director	2018-05-15	CURRENT	2002-06-12	Active
AMANDA JANE DAVIS	GILMORE PET SURGERY LIMITED	Director	2018-05-11	CURRENT	2009-08-28	Active
AMANDA JANE DAVIS	NEW STREET VETS LTD	Director	2018-05-08	CURRENT	2012-02-22	Active
AMANDA JANE DAVIS	BILTON VETERINARY CENTRE LIMITED	Director	2018-05-01	CURRENT	2004-06-02	Active
AMANDA JANE DAVIS	BARROW HILL VETERINARY GROUP LTD	Director	2018-05-01	CURRENT	2011-09-01	Active
AMANDA JANE DAVIS	CASTLE VETS PET HEALTHCARE LIMITED	Director	2018-04-30	CURRENT	2011-10-10	Active
AMANDA JANE DAVIS	H G H (V S) LIMITED	Director	2018-04-27	CURRENT	2007-10-23	Active
AMANDA JANE DAVIS	PETSCO LIMITED	Director	2018-04-27	CURRENT	1998-10-27	Active
AMANDA JANE DAVIS	DRUMAHOE VETERINARY CLINIC LIMITED	Director	2018-04-26	CURRENT	2013-02-27	Active
AMANDA JANE DAVIS	MVSL LIMITED	Director	2018-04-25	CURRENT	2009-11-12	Active
AMANDA JANE DAVIS	CEDARMOUNT VETERINARY CLINIC LIMITED	Director	2018-04-16	CURRENT	2006-01-17	Active
AMANDA JANE DAVIS	AVC 35 LIMITED	Director	2018-04-16	CURRENT	2010-10-29	Active
AMANDA JANE DAVIS	RATHGAEL VETERINARY CLINIC LIMITED	Director	2018-04-04	CURRENT	2012-05-18	Active
AMANDA JANE DAVIS	FRONTFOOT CONSULTANCY SUFFOLK LIMITED	Director	2018-03-29	CURRENT	2010-10-12	Active
AMANDA JANE DAVIS	SAXON VETS LIMITED	Director	2018-03-29	CURRENT	2013-01-25	Active
AMANDA JANE DAVIS	ICR VETERINARY GROUP LTD	Director	2018-03-26	CURRENT	2008-01-17	Active
AMANDA JANE DAVIS	SHEDDEN VETS LIMITED	Director	2018-03-22	CURRENT	2004-09-01	Active
AMANDA JANE DAVIS	DOHNE AND FRIENDS LIMITED	Director	2018-03-08	CURRENT	2006-10-03	Active
AMANDA JANE DAVIS	A.C. RAWLINS LIMITED	Director	2018-03-01	CURRENT	1998-04-30	Active
AMANDA JANE DAVIS	DVG LIMITED	Director	2018-02-05	CURRENT	2010-02-08	Active
AMANDA JANE DAVIS	FOREMAN & HANNA LIMITED	Director	2018-02-05	CURRENT	2011-03-30	Active
AMANDA JANE DAVIS	AVON LODGE VETERINARY CENTRE LIMITED	Director	2018-01-24	CURRENT	2003-12-22	Active
AMANDA JANE DAVIS	TAVERHAM VETERINARY PRACTICE LIMITED	Director	2018-01-22	CURRENT	2002-11-27	Active
AMANDA JANE DAVIS	TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED	Director	2018-01-22	CURRENT	2010-06-28	Active
AMANDA JANE DAVIS	TAYLOR VETERINARY PRACTICE LIMITED	Director	2018-01-22	CURRENT	2003-03-27	Active
AMANDA JANE DAVIS	ROE VALLEY VETERINARY CLINIC LTD	Director	2017-12-21	CURRENT	2015-02-10	Active
AMANDA JANE DAVIS	WEST MIDLANDS VETS LIMITED	Director	2017-12-21	CURRENT	2002-09-06	Active
AMANDA JANE DAVIS	GLAVEN VETERINARY PRACTICE LIMITED	Director	2017-12-15	CURRENT	2014-02-05	Active
AMANDA JANE DAVIS	WHERRY VETERINARY PRACTICE LIMITED	Director	2017-12-15	CURRENT	2002-11-29	Active
AMANDA JANE DAVIS	CRIEFF VETS LIMITED	Director	2017-12-11	CURRENT	2011-03-11	Active
AMANDA JANE DAVIS	LWAH LIMITED	Director	2017-11-21	CURRENT	2008-03-18	Active
AMANDA JANE DAVIS	KAPSAPEA LIMITED	Director	2017-11-07	CURRENT	2005-05-10	Active
AMANDA JANE DAVIS	INTERNATIONAL VETERINARY GROUP LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
AMANDA JANE DAVIS	INTERNATIONAL VETCARE GROUP LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
AMANDA JANE DAVIS	INTERNATIONAL VETCARE LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
AMANDA JANE DAVIS	CVG (D.C.) LIMITED	Director	2017-10-05	CURRENT	2013-11-13	Active
AMANDA JANE DAVIS	BROWN AND BENTLEY LTD	Director	2017-10-05	CURRENT	2013-01-04	Active
AMANDA JANE DAVIS	CHAPELFIELD VETERINARY PARTNERSHIP LIMITED	Director	2017-09-29	CURRENT	2005-03-23	Active
AMANDA JANE DAVIS	ALPHA VETERINARY PRACTICE LIMITED	Director	2017-09-19	CURRENT	2010-03-30	Active
AMANDA JANE DAVIS	DEANE VETERINARY CENTRE LIMITED	Director	2017-08-18	CURRENT	2003-08-21	Active
AMANDA JANE DAVIS	SHOREWOOD CONSULTANTS LIMITED	Director	2017-08-16	CURRENT	2000-07-26	Active
AMANDA JANE DAVIS	EASIPETCARE LTD	Director	2017-08-11	CURRENT	2009-12-02	Active
AMANDA JANE DAVIS	VETERINARY DRUGS TO GO LIMITED	Director	2017-08-03	CURRENT	2000-04-13	Active
AMANDA JANE DAVIS	LANSDOWN VETERINARY SERVICES LIMITED	Director	2017-07-31	CURRENT	2003-07-07	Active
AMANDA JANE DAVIS	ABIVALE VETERINARY GROUP LIMITED	Director	2017-07-31	CURRENT	2003-10-15	Active
AMANDA JANE DAVIS	WILLOW VETERINARY CARE LIMITED	Director	2017-07-31	CURRENT	2004-01-14	Active
AMANDA JANE DAVIS	VALE ANIMAL LIMITED	Director	2017-07-31	CURRENT	2008-12-30	Active
AMANDA JANE DAVIS	VALE VETS LIMITED	Director	2017-07-31	CURRENT	2012-02-01	Active
AMANDA JANE DAVIS	WILTON HOUSE VETERINARY CLINIC LIMITED	Director	2017-07-31	CURRENT	2014-09-09	Active
AMANDA JANE DAVIS	MANOR VETS LIMITED	Director	2017-07-31	CURRENT	2015-02-17	Active
AMANDA JANE DAVIS	LETCHWORTH VETERINARY CENTRE LIMITED	Director	2017-07-31	CURRENT	2003-03-26	Active
AMANDA JANE DAVIS	FOXCOTTE VETERINARY CLINICS LIMITED	Director	2017-07-31	CURRENT	2010-04-09	Active
AMANDA JANE DAVIS	COLEBROOK VETS LIMITED	Director	2017-07-31	CURRENT	2011-03-09	Active
AMANDA JANE DAVIS	LORDSWOOD VETS LIMITED	Director	2017-07-31	CURRENT	2014-07-31	Active
AMANDA JANE DAVIS	BONESS VETERINARY ENTERPRISES LIMITED	Director	2017-07-31	CURRENT	2003-02-25	Active
AMANDA JANE DAVIS	LYDON VETERINARY CENTRE LIMITED	Director	2017-07-31	CURRENT	2010-01-29	Active
AMANDA JANE DAVIS	PRO-VETS GROUP LIMITED	Director	2017-07-31	CURRENT	2015-02-16	Active
AMANDA JANE DAVIS	ALDER VETERINARY PRACTICE SPALDING LIMITED	Director	2017-07-28	CURRENT	2011-10-04	Active
AMANDA JANE DAVIS	MEARLEY VETS LIMITED	Director	2017-07-14	CURRENT	2010-06-15	Active
AMANDA JANE DAVIS	ABERDEEN VETERINARY REFERRALS LIMITED	Director	2017-07-14	CURRENT	2015-11-23	Active
AMANDA JANE DAVIS	EARLSWOOD VETERINARY REFERRALS LTD	Director	2017-07-07	CURRENT	2012-05-23	Active
AMANDA JANE DAVIS	AVONDALE VETERINARY SERVICES LIMITED	Director	2017-07-07	CURRENT	2012-06-26	Active
AMANDA JANE DAVIS	BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD	Director	2017-07-06	CURRENT	2006-11-08	Active
AMANDA JANE DAVIS	BEECH HOUSE (SOUTHAMPTON) LIMITED	Director	2017-07-06	CURRENT	2009-09-29	Active
AMANDA JANE DAVIS	WOODLAND VETERINARY CENTRE LIMITED	Director	2017-07-05	CURRENT	2008-03-10	Active
AMANDA JANE DAVIS	THE SHREEN VETERINARY PRACTICE LIMITED	Director	2017-07-04	CURRENT	2008-09-01	Active
AMANDA JANE DAVIS	CARMEL VETERINARY CENTRE LIMITED	Director	2017-07-03	CURRENT	2009-09-17	Active
AMANDA JANE DAVIS	CORNER HOUSE VETS LIMITED	Director	2017-06-30	CURRENT	2006-07-21	Active
AMANDA JANE DAVIS	MIDFOREST VETERINARY PRACTICE LIMITED	Director	2017-06-22	CURRENT	2005-08-31	Active
AMANDA JANE DAVIS	HAWTHORNE LODGE VETERINARY PRACTICE LIMITED	Director	2017-06-07	CURRENT	2008-07-30	Active
AMANDA JANE DAVIS	KINGSTEIGNTON VETS LIMITED	Director	2017-06-07	CURRENT	2013-10-24	Active
AMANDA JANE DAVIS	MCPHERSONS VETERINARY PRACTICE LTD	Director	2017-05-26	CURRENT	2012-10-05	Active
AMANDA JANE DAVIS	LONDON ROAD VETERINARY CENTRE LIMITED	Director	2017-05-26	CURRENT	2014-10-08	Active
AMANDA JANE DAVIS	IVC LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
AMANDA JANE DAVIS	LAWRENCE VETERINARY CENTRE LIMITED	Director	2017-05-19	CURRENT	2005-04-01	Active
AMANDA JANE DAVIS	AVON LODGE VETERINARY GROUP LIMITED	Director	2017-05-12	CURRENT	2011-04-15	Active
AMANDA JANE DAVIS	CARDIFF PET HEALTH LIMITED	Director	2017-04-24	CURRENT	2008-02-12	Active
AMANDA JANE DAVIS	USK VETERINARY CENTRE LIMITED	Director	2017-04-13	CURRENT	2006-09-26	Active
AMANDA JANE DAVIS	MOORVIEW VETERINARY PRACTICE LIMITED	Director	2017-03-29	CURRENT	2013-04-24	Active
AMANDA JANE DAVIS	IVC (TB) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
AMANDA JANE DAVIS	HAUGHLEY VETERINARY CENTRE LTD	Director	2017-03-23	CURRENT	2012-03-12	Active
AMANDA JANE DAVIS	MY VET LTD	Director	2017-03-22	CURRENT	1999-05-17	Active
AMANDA JANE DAVIS	VETS@HOME LTD	Director	2017-03-07	CURRENT	2012-03-21	Active
AMANDA JANE DAVIS	PARKVETS LIMITED	Director	2017-03-07	CURRENT	1998-11-10	Active
AMANDA JANE DAVIS	VICTORIA VETERINARY PRACTICE LIMITED	Director	2017-02-27	CURRENT	2013-04-08	Active
AMANDA JANE DAVIS	IVC ACQUISITION LTD	Director	2017-02-09	CURRENT	2016-11-30	Active
AMANDA JANE DAVIS	IVC ACQUISITION PIKCO LTD	Director	2017-02-09	CURRENT	2016-12-05	Active
AMANDA JANE DAVIS	IVC ACQUISITION MIDCO LTD	Director	2017-02-09	CURRENT	2016-12-05	Active
AMANDA JANE DAVIS	ANIWELL VETERINARY CLINIC LTD	Director	2017-01-27	CURRENT	2010-12-07	Active
AMANDA JANE DAVIS	ANIWELL VETERINARY COMPANY LIMITED	Director	2017-01-27	CURRENT	2004-07-20	Active
AMANDA JANE DAVIS	ANIWELL LTD	Director	2017-01-27	CURRENT	2010-07-15	Active
AMANDA JANE DAVIS	ARDENE HOUSE VET PRACTICE LTD	Director	2017-01-20	CURRENT	2011-04-18	Active
AMANDA JANE DAVIS	KIRKS VETS LTD	Director	2017-01-20	CURRENT	2013-04-11	Active
AMANDA JANE DAVIS	BROWNLOW VETERINARY GROUP LIMITED	Director	2017-01-18	CURRENT	2012-10-09	Active
AMANDA JANE DAVIS	SUMMERHILL VETERINARY CENTRE LIMITED	Director	2016-12-20	CURRENT	2000-08-31	Active
AMANDA JANE DAVIS	TIBROGARGUN LIMITED	Director	2016-12-20	CURRENT	2003-07-30	Active
AMANDA JANE DAVIS	BEECHES VETERINARY CENTRE LIMITED	Director	2016-12-12	CURRENT	2005-11-01	Active
AMANDA JANE DAVIS	BLENHEIM VETERINARY CENTRE LIMITED	Director	2016-12-12	CURRENT	2008-04-10	Active
AMANDA JANE DAVIS	SHIPLEY VETS LIMITED	Director	2016-11-30	CURRENT	2003-07-18	Active
AMANDA JANE DAVIS	ROSEHILL VETS LIMITED	Director	2016-10-25	CURRENT	2009-12-03	Active
AMANDA JANE DAVIS	DENTALVETS LIMITED	Director	2016-09-16	CURRENT	2004-04-27	Active
AMANDA JANE DAVIS	ABBEYMOOR VETERINARY CENTRES LIMITED	Director	2016-09-14	CURRENT	2012-04-12	Active
AMANDA JANE DAVIS	ROBSON AND PRESCOTT LIMITED	Director	2016-08-08	CURRENT	2011-02-09	Active
AMANDA JANE DAVIS	ORWELL VETS LIMITED	Director	2016-07-27	CURRENT	2003-05-19	Active
AMANDA JANE DAVIS	PETPRESCRIPTION LIMITED	Director	2016-07-27	CURRENT	2006-02-10	Active
AMANDA JANE DAVIS	PVG (FIFE) LIMITED	Director	2016-06-20	CURRENT	2003-03-26	Active
AMANDA JANE DAVIS	FENAGHY VETERINARY CLINICS (NI) LIMITED	Director	2016-06-07	CURRENT	2013-01-10	Active
AMANDA JANE DAVIS	GLVG LIMITED	Director	2016-05-31	CURRENT	2007-05-11	Active
AMANDA JANE DAVIS	GROVE LODGE VETERINARY GROUP LIMITED	Director	2016-05-31	CURRENT	2010-11-08	Active
AMANDA JANE DAVIS	WORTHING EMERGENCY VETS LIMITED	Director	2016-05-31	CURRENT	2009-10-20	Active
AMANDA JANE DAVIS	ALBERT COTTAGE VETERINARY CLINIC LTD	Director	2016-05-20	CURRENT	2011-05-11	Active
AMANDA JANE DAVIS	MILL HOUSE VETS LIMITED	Director	2016-05-16	CURRENT	2013-05-20	Active
AMANDA JANE DAVIS	WELLPETS ANIMAL CARE LIMITED	Director	2016-04-15	CURRENT	2015-11-13	Active
AMANDA JANE DAVIS	WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED	Director	2016-04-14	CURRENT	2001-12-24	Active
AMANDA JANE DAVIS	BUDGET VETS LIMITED	Director	2016-03-31	CURRENT	2007-12-21	Active
AMANDA JANE DAVIS	MINTLAW VETS LIMITED	Director	2016-03-31	CURRENT	2004-01-27	Active
AMANDA JANE DAVIS	ACORN VETERINARY PRACTICE LIMITED	Director	2016-03-31	CURRENT	2003-11-04	Active
AMANDA JANE DAVIS	BARTON LODGE VETERINARY CENTRE LTD	Director	2016-02-29	CURRENT	2007-06-01	Active
AMANDA JANE DAVIS	ST GEORGE'S VETERINARY GROUP LIMITED	Director	2016-02-29	CURRENT	2003-10-07	Active
AMANDA JANE DAVIS	THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED	Director	2016-02-29	CURRENT	2007-08-17	Active
AMANDA JANE DAVIS	THREE RIVERS VETS LTD	Director	2016-02-29	CURRENT	2012-06-20	Active
AMANDA JANE DAVIS	BOOTHROYDS AND WOODWARD LIMITED	Director	2016-02-16	CURRENT	2010-11-16	Active
AMANDA JANE DAVIS	THANET ONE LIMITED	Director	2015-12-18	CURRENT	2006-09-20	Active
AMANDA JANE DAVIS	THE VETERINARY CLINIC (BEARWOOD) LIMITED	Director	2015-12-18	CURRENT	2003-04-01	Active
AMANDA JANE DAVIS	ZETLAND LIMITED	Director	2015-12-18	CURRENT	2006-09-20	Active
AMANDA JANE DAVIS	MY FAMILY VETS LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
AMANDA JANE DAVIS	FOREST LODGE VETERINARY PRACTICE LTD	Director	2015-10-30	CURRENT	2013-10-08	Active
AMANDA JANE DAVIS	VERMUYDEN VETERINARY PRACTICE LIMITED	Director	2015-10-13	CURRENT	2014-04-30	Active
AMANDA JANE DAVIS	ABBEYDALE VETS LIMITED	Director	2015-10-12	CURRENT	2009-07-28	Active
AMANDA JANE DAVIS	TERRINGTON VETS LIMITED	Director	2015-09-30	CURRENT	2010-07-08	Active
AMANDA JANE DAVIS	A & J PRACTICE MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	2002-04-25	Active
DAVID ROBERT GEOFFREY HILLIER	ADVANCED VETCARE LTD	Director	2011-10-31	CURRENT	2007-03-05	Active
DAVID ROBERT GEOFFREY HILLIER	BERRY HOUSE LIMITED	Director	2011-10-31	CURRENT	2002-05-13	Active
DAVID ROBERT GEOFFREY HILLIER	INDEPENDENT VETCARE FINANCE LIMITED	Director	2011-10-31	CURRENT	2011-07-13	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.

Date	Document Type	Document Description
2018-05-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS
2018-03-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-21	DS01	APPLICATION FOR STRIKING-OFF
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-04	SH20	STATEMENT BY DIRECTORS
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04	SH19	04/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-04	CAP-SS	SOLVENCY STATEMENT DATED 28/04/17
2017-05-04	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 28/04/2017
2017-05-04	RES06	REDUCE ISSUED CAPITAL 28/04/2017
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG FRANCES
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TARNOWSKI
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS
2017-02-08	AP01	DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2017-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077050420002
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 153500
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 153500
2015-08-21	AR01	01/08/15 FULL LIST
2015-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077050420002
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 153500
2014-08-08	AR01	01/08/14 FULL LIST
2014-07-25	AP01	DIRECTOR APPOINTED MR CRAIG DAVID FRANCES
2014-07-24	AP01	DIRECTOR APPOINTED MR THOMAS MICHAEL TARNOWSKI
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CATON
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CATON
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS
2014-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-06-13	SH01	03/06/14 STATEMENT OF CAPITAL GBP 153500.00
2014-05-23	SH01	30/04/14 STATEMENT OF CAPITAL GBP 153253.00
2014-01-05	SH01	20/12/13 STATEMENT OF CAPITAL GBP 149503.00
2013-07-19	AR01	14/07/13 FULL LIST
2013-05-21	SH01	03/05/13 STATEMENT OF CAPITAL GBP 148253.00
2013-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-15	SH01	01/03/13 STATEMENT OF CAPITAL GBP 145753
2012-07-19	AR01	14/07/12 FULL LIST
2012-03-19	SH01	15/03/12 STATEMENT OF CAPITAL GBP 144503.00
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM AUGUST EQUITY LLP 10 SLINGSBY PLACE ST. MARTIN''S COURTYARD LONDON WC2E 9AB UNITED KINGDOM
2012-01-13	AP01	DIRECTOR APPOINTED IAN DOUGLAS GRANT
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN
2011-12-09	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-12-09	CERTNM	COMPANY NAME CHANGED NEMO ACQUISITIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/11
2011-11-24	RES15	CHANGE OF NAME 17/11/2011
2011-11-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-10	AP01	DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2011-11-10	SH01	26/10/11 STATEMENT OF CAPITAL GBP 143253.00
2011-10-10	AA01	CURREXT FROM 31/07/2012 TO 30/09/2012
2011-10-07	SH01	23/09/11 STATEMENT OF CAPITAL GBP 99500.00
2011-10-07	SH01	28/09/11 STATEMENT OF CAPITAL GBP 103253.00
2011-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-09-14	RES01	ADOPT ARTICLES 09/09/2011
2011-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14	AP01	DIRECTOR APPOINTED AMANDA JANE DAVIS
2011-09-14	CC01	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-09-14	AP01	DIRECTOR APPOINTED MARTIN GEOFFREY CATON
2011-09-14	AP01	DIRECTOR APPOINTED STUART CATON
2011-09-14	AP01	DIRECTOR APPOINTED TERENCE JOHN NORRIS
2011-09-14	SH01	09/09/11 STATEMENT OF CAPITAL GBP 86000.00
2011-07-19	SH01	14/07/11 STATEMENT OF CAPITAL GBP 2
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2011-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2011-07-14	NEWINC	CERTIFICATE 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 INDEPENDENT VETCARE HOLDINGS 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 INDEPENDENT VETCARE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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)
DEBENTURE	2011-09-21	Satisfied	HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Intangible Assets

Patents

We have not found any records of INDEPENDENT VETCARE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INDEPENDENT VETCARE HOLDINGS LIMITED

Trademarks

We have not found any records of INDEPENDENT VETCARE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDEPENDENT VETCARE HOLDINGS 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 INDEPENDENT VETCARE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INDEPENDENT VETCARE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-26 08:44:22
Primary Source:	Companies House

Company Overview

Company Officers of INDEPENDENT VETCARE HOLDINGS LIMITED

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