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VETSCAN LTD.

Company number 05242038

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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)
27 Jul 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 23 July 2021
27 Jul 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 23 July 2021
27 Jul 2021 AP01 Appointment of Mr Arnold Stephen Levy as a director on 23 July 2021
27 Jul 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 23 July 2021
27 Jul 2021 AD01 Registered office address changed from The Veterinary Referral Centre Godstone Highway Depot Oxted Road Godstone Surrey RH9 8BP England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 27 July 2021
14 Jul 2021 AA01 Current accounting period shortened from 31 December 2021 to 22 July 2021
05 Jul 2021 MR04 Satisfaction of charge 052420380001 in full
05 Jul 2021 MR04 Satisfaction of charge 052420380002 in full
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
02 Dec 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 MR01 Registration of charge 052420380002, created on 19 December 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Jun 2016 MR01 Registration of charge 052420380001, created on 3 June 2016
11 May 2016 AD01 Registered office address changed from The Village Animal Hospital Guards Hall Guards Avenue Caterham Surrey CR3 5ZD to The Veterinary Referral Centre Godstone Highway Depot Oxted Road Godstone Surrey RH9 8BP on 11 May 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100