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Home > England & Wales Companies > EYE VETERINARY CLINIC LIMITED
Company Information for

EYE VETERINARY CLINIC LIMITED

THE VETERINARY EYE HOSPITAL, MARLBROOK, LEOMINSTER, HEREFORDSHIRE, HR6 0PH,
Company Registration Number
09364585
Private Limited Company
Active

Company Overview

About Eye Veterinary Clinic Ltd
EYE VETERINARY CLINIC LIMITED was founded on 2014-12-22 and has its registered office in Leominster. The organisation's status is listed as "Active". Eye Veterinary Clinic Limited 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
EYE VETERINARY CLINIC LIMITED
 
Legal Registered Office
THE VETERINARY EYE HOSPITAL
MARLBROOK
LEOMINSTER
HEREFORDSHIRE
HR6 0PH
 
Previous Names
MARLBROOK REFERRALS LIMITED22/01/2015
Filing Information
Company Number 09364585
Company ID Number 09364585
Date formed 2014-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210133678  
Last Datalog update: 2024-05-05 13:28:48
Primary Source:Companies House
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Company Officers of EYE VETERINARY CLINIC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LUISE HEINRICH
 Director 2014-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE LUISE HEINRICH E.V.C. (LEOMINSTER) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2015-06-30

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
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 093645850004
2023-09-04CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-09-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07PSC04Change of details for Ms Rachael Grundon as a person with significant control on 2020-08-30
2020-08-20AP01DIRECTOR APPOINTED MS RACHAEL ALEXANDRA GRUNDON
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL GRUNDON
2020-08-12RES12Resolution of varying share rights or name
2020-08-12MEM/ARTSARTICLES OF ASSOCIATION
2020-08-12SH10Particulars of variation of rights attached to shares
2020-08-12SH08Change of share class name or designation
2020-06-25SH03Purchase of own shares
2020-06-18RES13Resolutions passed:
  • Share buyback agreement 04/06/2020
2020-06-16SH06Cancellation of shares. Statement of capital on 2020-06-04 GBP 185
2020-02-27RP04SH01Second filing of capital allotment of shares GBP200
2020-02-26RP04SH01Second filing of capital allotment of shares GBP115
2020-02-19CH01Director's details changed for Miss Christine Luise Heinrich on 2020-02-17
2020-02-19PSC04Change of details for Miss Christine Luise Heinrich as a person with significant control on 2020-02-17
2020-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN PATRICIA WALSH
2019-10-21SH0114/03/17 STATEMENT OF CAPITAL GBP 200
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AP01DIRECTOR APPOINTED MISS KAREN PATRICIA WALSH
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-29CH01Director's details changed for Miss Christine Luise Heinrich on 2018-08-29
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093645850003
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093645850003
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-05-30SH08Change of share class name or designation
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-30SH0130/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Waseley Hill Farm Barn Gunner Lane Rubery, Rednal Birmingham B45 9AE United Kingdom
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093645850001
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093645850002
2015-04-13AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-01-22NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-01-22CERTNMCompany name changed marlbrook referrals LIMITED\certificate issued on 22/01/15
2015-01-21RES15CHANGE OF COMPANY NAME 04/10/19
2015-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22NEWINCCERTIFICATE 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 EYE VETERINARY CLINIC 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 EYE VETERINARY CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EYE VETERINARY CLINIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 EYE VETERINARY CLINIC LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where EYE VETERINARY CLINIC 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 EYE VETERINARY CLINIC 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 EYE VETERINARY CLINIC 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?
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