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Home > England & Wales Companies > AURA VETERINARY LIMITED
Company Information for

AURA VETERINARY LIMITED

70 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7AJ,
Company Registration Number
08627448
Private Limited Company
Active

Company Overview

About Aura Veterinary Ltd
AURA VETERINARY LIMITED was founded on 2013-07-29 and has its registered office in Guildford. The organisation's status is listed as "Active". Aura Veterinary Limited is a Private Limited Company registered in ENGLAND 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
AURA VETERINARY LIMITED
 
Legal Registered Office
70 PRIESTLEY ROAD
GUILDFORD
SURREY
GU2 7AJ
Other companies in GU7
 
Previous Names
FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED14/09/2022
Filing Information
Company Number 08627448
Company ID Number 08627448
Date formed 2013-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174284689  
Last Datalog update: 2024-08-05 12:11:39
Primary Source:Companies House
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Company Officers of AURA VETERINARY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES BACON
 Director 2014-10-01
LAURENT FINDJI
 Director 2014-10-01
FITZ CLINIC LIMITED
 Director 2017-11-24
MARTIN NOEL FITZPATRICK
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STUART CARROLL
 Director 2016-10-03 2017-11-24
STUART CARMICHAEL
 Director 2013-11-08 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NOEL FITZPATRICK FITZFUTURE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARTIN NOEL FITZPATRICK FITZREGEN LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
MARTIN NOEL FITZPATRICK FITZ CLINIC LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
MARTIN NOEL FITZPATRICK ARTEMIS 1 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Liquidation
MARTIN NOEL FITZPATRICK FITZPATRICK LEARNING ACADEMY VNCPD LTD Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2014-09-09
MARTIN NOEL FITZPATRICK FITZPATRICK LEARNING ACADEMY LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
MARTIN NOEL FITZPATRICK THE FITZPATRICK EDUCATION FOUNDATION Director 2010-06-22 CURRENT 2010-06-22 Active
MARTIN NOEL FITZPATRICK FITZ ALL MEDIA LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
MARTIN NOEL FITZPATRICK FITZBIONICS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
MARTIN NOEL FITZPATRICK FITZPATRICK REFERRALS LIMITED Director 2004-11-16 CURRENT 2004-11-16 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
2024-08-05CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-09-25APPOINTMENT TERMINATED, DIRECTOR IQBAL GILL
2023-09-25DIRECTOR APPOINTED MR ALAN PAUL GODDON
2023-08-18CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-08-17Change of details for Medivet Group Limited as a person with significant control on 2023-02-22
2023-07-05Previous accounting period extended from 31/03/23 TO 30/04/23
2023-06-06DIRECTOR APPOINTED RHIAN LITTLEHALES
2022-09-14NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-14Change of name with request to seek comments from relevant body
2022-09-14Company name changed fitzpatrick referrals oncology and soft tissue LIMITED\certificate issued on 14/09/22
2022-09-14CERTNMCompany name changed fitzpatrick referrals oncology and soft tissue LIMITED\certificate issued on 14/09/22
2022-09-14NM06Change of name with request to seek comments from relevant body
2022-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-08-25Change of share class name or designation
2022-08-25Memorandum articles filed
2022-08-2519/08/22 STATEMENT OF CAPITAL GBP 1232.5
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086274480001
2022-08-25REGISTRATION OF A CHARGE / CHARGE CODE 086274480002
2022-08-25SH0119/08/22 STATEMENT OF CAPITAL GBP 1232.5
2022-08-25MEM/ARTSARTICLES OF ASSOCIATION
2022-08-25SH08Change of share class name or designation
2022-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086274480001
2022-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086274480002
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ
2022-08-24DIRECTOR APPOINTED MR ALASDAIR HOTSTON-MOORE
2022-08-24DIRECTOR APPOINTED DR JONATHAN PETER BRAY
2022-08-24DIRECTOR APPOINTED MR IQBAL GILL
2022-08-24DIRECTOR APPOINTED DR GERARD MCLAUCHLAN
2022-08-24APPOINTMENT TERMINATED, DIRECTOR FITZ CLINIC LIMITED
2022-08-24APPOINTMENT TERMINATED, DIRECTOR MARTIN NOEL FITZPATRICK
2022-08-24Notification of Medivet Group Limited as a person with significant control on 2022-08-19
2022-08-24CESSATION OF FITZ CLINIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24PSC07CESSATION OF FITZ CLINIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24PSC02Notification of Medivet Group Limited as a person with significant control on 2022-08-19
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR FITZ CLINIC LIMITED
2022-08-24AP01DIRECTOR APPOINTED MR ALASDAIR HOTSTON-MOORE
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-13PSC07CESSATION OF MARTIN NOEL FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12PSC02Notification of Fitz Clinic Limited as a person with significant control on 2022-07-12
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-08-06SH08Change of share class name or designation
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AP02Appointment of Fitz Clinic Limited as director on 2020-10-27
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR ANDREW HILL
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR FITZ CLINIC LIMITED
2019-10-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-01-11AP02Appointment of Fitz Clinic Limited as director on 2017-11-24
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART CARROLL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AP01DIRECTOR APPOINTED DR PETER STUART CARROLL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARMICHAEL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association</ul>
2014-10-23RES01ADOPT ARTICLES 23/10/14
2014-10-22SH02Sub-division of shares on 2014-10-01
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22SH0101/10/14 STATEMENT OF CAPITAL GBP 1000
2014-10-22SH08Change of share class name or designation
2014-10-15AP01DIRECTOR APPOINTED MR LAURENT FINDJI
2014-10-15AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BACON
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086274480001
2014-08-28AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2013-11-08AP01DIRECTOR APPOINTED MR STUART CARMICHAEL
2013-07-29NEWINCNew incorporation
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 AURA VETERINARY 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 AURA VETERINARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AURA VETERINARY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AURA VETERINARY 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 AURA VETERINARY 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 AURA VETERINARY 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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