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VETERINARY HEALTHCARE LIMITED

Company number 04930817

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2020 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 30 June 2020
01 Jul 2020 PSC07 Cessation of Caroline Sophie Reeder as a person with significant control on 30 June 2020
01 Jul 2020 PSC07 Cessation of Andrew David Reeder as a person with significant control on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Caroline Sophie Reeder as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 30 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/11/21
01 Jul 2020 AP01 Appointment of Mr Mark Andrew Gillings as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Andrew David Reeder as a director on 30 June 2020
01 Jul 2020 AD01 Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to The Chocolate Factory Keynsham Bristol BS31 2AU on 1 July 2020
21 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 Apr 2018 MR01 Registration of charge 049308170003, created on 11 April 2018
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Andrew David Reeder on 27 June 2012