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Home > England & Wales Companies > THE HYPERTHYROID CAT CENTRE LIMITED
Company Information for

THE HYPERTHYROID CAT CENTRE LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
08597036
Private Limited Company
Active

Company Overview

About The Hyperthyroid Cat Centre Ltd
THE HYPERTHYROID CAT CENTRE LIMITED was founded on 2013-07-04 and has its registered office in York. The organisation's status is listed as "Active". The Hyperthyroid Cat Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE HYPERTHYROID CAT CENTRE LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in LS23
 
Filing Information
Company Number 08597036
Company ID Number 08597036
Date formed 2013-07-04
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 04/07/2015
Return next due 01/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 23:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HYPERTHYROID CAT CENTRE LIMITED
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Company Officers of THE HYPERTHYROID CAT CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BODEY
 Director 2013-09-09
ANGELA ROSAMUND BODEY
 Director 2013-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ROSAMUND BODEY ANGELA BODEY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off

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
2024-03-25Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-25Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-25Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-25Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 085970360002
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-13Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-13Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-13Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-13Audit exemption subsidiary accounts made up to 2022-06-30
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-05Memorandum articles filed
2022-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05RES01ADOPT ARTICLES 05/01/22
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 085970360001
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085970360001
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-07-06PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB England
2021-05-19CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-04-15AA01Current accounting period shortened from 21/09/21 TO 30/06/21
2021-03-26AA21/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06RES01ADOPT ARTICLES 06/10/20
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24AA01Previous accounting period extended from 30/06/20 TO 21/09/20
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Unit 433 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG
2020-09-21PSC02Notification of Vetpartners Limited as a person with significant control on 2020-09-21
2020-09-21PSC07CESSATION OF ANDREW BODEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21AP01DIRECTOR APPOINTED MARK STANWORTH
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEY
2020-08-18PSC04Change of details for Mr Andrew Bodey as a person with significant control on 2016-07-01
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-11-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-08SH03Purchase of own shares
2019-04-04SH06Cancellation of shares. Statement of capital on 2019-03-20 GBP 100
2019-04-04RES09Resolution of authority to purchase a number of shares
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period shortened from 31/07/14 TO 30/06/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 26-28 New Road Side Rawdon Leeds LS19 6HN United Kingdom
2013-09-09AP01DIRECTOR APPOINTED MR ANDREW BODEY
2013-07-26SH0104/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-04NEWINCCERTIFICATE 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 THE HYPERTHYROID CAT CENTRE 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 THE HYPERTHYROID CAT CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE HYPERTHYROID CAT CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-09-21

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 THE HYPERTHYROID CAT CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of THE HYPERTHYROID CAT CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HYPERTHYROID CAT CENTRE LIMITED
Trademarks
We have not found any records of THE HYPERTHYROID CAT CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HYPERTHYROID CAT CENTRE 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 THE HYPERTHYROID CAT CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HYPERTHYROID CAT CENTRE 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 THE HYPERTHYROID CAT CENTRE 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 THE HYPERTHYROID CAT CENTRE 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.
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    Other companies at postcode YO30 4UZ