Active
Company Information for NETHAN VALLEY VETERINARY CENTRE LIMITED
171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NETHAN VALLEY VETERINARY CENTRE LIMITED | |
Legal Registered Office | |
171 MAYFIELD ROAD EDINBURGH EH9 3AZ Other companies in ML11 | |
Company Number | SC403969 | |
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Company ID Number | SC403969 | |
Date formed | 2011-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:52:14 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNA CLARE MALONE |
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MARK STANWORTH |
Officer | Role | Date Appointed | Date Resigned |
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MAURICE CORRIDAN |
Company Secretary | ||
CLAIRE CORRIDAN |
Director | ||
MAURICE CORRIDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMYARD VETS LIMITED | Director | 2018-01-16 | CURRENT | 2016-04-18 | Active | |
OAK TREE VET CENTRE LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-07 | Active | |
VALLEY VETS LTD. | Director | 2017-02-01 | CURRENT | 2003-02-20 | Active | |
NENE VETERINARY GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2002-02-20 | Active | |
PRINCE BISHOP VETERINARY CENTRE LIMITED | Director | 2016-06-17 | CURRENT | 2006-07-13 | Active | |
FOREST VETERINARY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2013-03-21 | Active | |
CAERPHILLY VETERINARY CLINIC LIMITED | Director | 2017-11-02 | CURRENT | 2010-08-25 | Active | |
OAK TREE VET CENTRE LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-07 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4039690012 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
PSC05 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 | |
CH01 | Director's details changed for Mrs Joanna Clare Malone on 2021-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4039690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
PSC02 | Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06 | |
PSC05 | Change of details for Ares Management Limited as a person with significant control on 2018-04-06 | |
PSC07 | CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/03/18 | |
RES01 | ADOPT ARTICLES 07/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690003 | |
PSC02 | Notification of Ares Management Limited as a person with significant control on 2017-09-07 | |
PSC05 | Change of details for Vetpartners Limited as a person with significant control on 2017-09-07 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP | |
PSC07 | CESSATION OF CLAIRE CORRIDAN AS A PSC | |
PSC07 | CESSATION OF MAURICE CORRIDAN AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP | |
PSC07 | CESSATION OF CLAIRE CORRIDAN AS A PSC | |
PSC07 | CESSATION OF MAURICE CORRIDAN AS A PSC | |
AA01 | CURRSHO FROM 31/07/2018 TO 30/06/2018 | |
RES01 | ADOPT ARTICLES 31/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4039690001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CORRIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CORRIDAN | |
AP01 | DIRECTOR APPOINTED MARK STANWORTH | |
AP01 | DIRECTOR APPOINTED JOANNA CLARE MALONE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM HILLSIDE FARM NEW TROWS ROAD LESMAHAGOW LANARKSHIRE ML11 0JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE CORRIDAN | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE CORRIDAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE CORRIDAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE CORRIDAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE CORRIDAN | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CORRIDAN / 20/07/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Creditors Due After One Year | 2013-07-31 | £ 49,605 |
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Creditors Due After One Year | 2012-07-31 | £ 46,667 |
Creditors Due After One Year | 2012-07-31 | £ 46,667 |
Creditors Due Within One Year | 2013-07-31 | £ 41,683 |
Creditors Due Within One Year | 2012-07-31 | £ 16,748 |
Creditors Due Within One Year | 2012-07-31 | £ 16,748 |
Creditors and other liabilities
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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 NETHAN VALLEY VETERINARY CENTRE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 6,240 |
Cash Bank In Hand | 2012-07-31 | £ 41,412 |
Cash Bank In Hand | 2012-07-31 | £ 41,412 |
Current Assets | 2013-07-31 | £ 28,325 |
Current Assets | 2012-07-31 | £ 54,700 |
Current Assets | 2012-07-31 | £ 54,700 |
Debtors | 2013-07-31 | £ 12,384 |
Debtors | 2012-07-31 | £ 1,014 |
Debtors | 2012-07-31 | £ 1,014 |
Shareholder Funds | 2012-07-31 | £ 3,950 |
Shareholder Funds | 2012-07-31 | £ 3,950 |
Stocks Inventory | 2013-07-31 | £ 9,701 |
Stocks Inventory | 2012-07-31 | £ 12,274 |
Stocks Inventory | 2012-07-31 | £ 12,274 |
Tangible Fixed Assets | 2013-07-31 | £ 37,264 |
Tangible Fixed Assets | 2012-07-31 | £ 12,665 |
Tangible Fixed Assets | 2012-07-31 | £ 12,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NETHAN VALLEY VETERINARY CENTRE LIMITED are:
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. |