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MARKET VETERINARY CENTRE LIMITED

Company number 05362341

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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)
13 Mar 2019 AA01 Previous accounting period shortened from 18 June 2019 to 30 September 2018
28 Feb 2019 AA Total exemption full accounts made up to 18 June 2018
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
03 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 18 June 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 TM01 Termination of appointment of Alan Jaques as a director on 18 June 2018
19 Jun 2018 TM02 Termination of appointment of Marilyn Alison Sloane as a secretary on 18 June 2018
19 Jun 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 18 June 2018
19 Jun 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 18 June 2018
19 Jun 2018 PSC07 Cessation of Alan Jaques as a person with significant control on 18 June 2018
19 Jun 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 18 June 2018
19 Jun 2018 AD01 Registered office address changed from The Surgery Southley Road South Molton Devon EX36 4BL to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 19 June 2018
19 Jun 2018 MR04 Satisfaction of charge 1 in full
19 Jun 2018 MR04 Satisfaction of charge 053623410002 in full
15 May 2018 PSC07 Cessation of Susanne Margaret Jaques as a person with significant control on 9 April 2018
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
20 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Oct 2017 PSC01 Notification of Susanne Margaret Jaques as a person with significant control on 19 September 2017
21 Sep 2017 PSC04 Change of details for Mr Alan Jaques as a person with significant control on 19 September 2017
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
09 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 500
09 Jan 2017 SH03 Purchase of own shares.
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 607
22 Mar 2016 MR01 Registration of charge 053623410002, created on 21 March 2016