VETERINARY HEALTHCARE LIMITED


Registered number: 04930817
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Name: VETERINARY HEALTHCARE LIMITED
VETERINARY HEALTHCARE LTD
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Incorporation Date: 2003-10-14

Company status: Active


Company Documents

date name form type
2022-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 AA
2022-10-25 CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES CS01
2022-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 AA
2022-03-22 CURRSHO FROM 30/06/2021 TO 30/09/2020 AA01
2021-01-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 AAMD
2021-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE CHAPMAN / 01/07/2021 CH01
2021-01-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 AAMD
2021-11-10 SECOND FILING OF AP01 FOR DONNA LOUISE CHAPMAN RP04AP01
2021-10-07 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2020-07-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED PSC02
2020-07-01 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD TM02
2020-07-01 APPOINTMENT TERMINATED, DIRECTOR ANDREW REEDER TM01
2020-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049308170003 MR04
2020-07-01 CESSATION OF CAROLINE SOPHIE REEDER AS A PSC PSC07
2020-07-01 CESSATION OF ANDREW DAVID REEDER AS A PSC PSC07
2020-07-01 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS AP01
2020-11-02 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES CS01
2020-10-26 30/06/20 TOTAL EXEMPTION FULL AA
2020-08-04 ADOPT ARTICLES 30/06/2020 RES01
2020-07-17 30/11/19 TOTAL EXEMPTION FULL AA
2020-08-04 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-20 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 27/08/2020 PSC05
2020-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-07-01 REGISTERED OFFICE CHANGED ON 01/07/2020 FROMST MARY'S HOUSENETHERHAMPTONSALISBURYWILTSHIRESP2 8PU AD01
2020-08-03 PREVSHO FROM 30/11/2020 TO 30/06/2020 AA01
2020-07-01 APPOINTMENT TERMINATED, DIRECTOR CAROLINE REEDER TM01
2020-07-01 DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN AP01
2019-06-26 30/11/18 TOTAL EXEMPTION FULL AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES CS01
2018-10-18 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES CS01
2018-08-08 30/11/17 TOTAL EXEMPTION FULL AA
2018-04-11 REGISTRATION OF A CHARGE / CHARGE CODE 049308170003 MR01
2017-06-13 30/11/16 TOTAL EXEMPTION SMALL AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES CS01
2016-05-23 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-07-22 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-19 14/10/15 FULL LIST AR01
2014-07-23 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-20 14/10/14 FULL LIST AR01
2013-10-15 14/10/13 FULL LIST AR01
2013-05-07 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-17 14/10/12 FULL LIST AR01
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SOPHIE REEDER / 27/06/2012 CH01
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID REEDER / 27/06/2012 CH01
2011-06-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-10-14 14/10/11 FULL LIST AR01
2011-04-19 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID REEDER / 01/10/2010 CH01
2010-05-18 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SOPHIE REEDER / 01/10/2010 CH01
2010-10-14 14/10/10 FULL LIST AR01
2009-04-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-21 14/10/09 FULL LIST AR01
2008-06-03 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-14 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-15 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a

Last update: 2024-12-11 15:00:19