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WHITE HORSE VETERINARY CLINIC LIMITED

Company number 05628598

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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)
05 Jul 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 July 2021
05 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
05 Jul 2021 AD01 Registered office address changed from 15 Curzon Street Calne SN11 0DB England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 5 July 2021
01 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 AD01 Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 15 Curzon Street Calne SN11 0DB on 29 August 2019
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 100
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 PSC04 Change of details for Miss Jane Lyons as a person with significant control on 7 July 2017
07 Jul 2017 CH03 Secretary's details changed for Robert Curtis on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Miss Jane Lyons on 7 July 2017
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2
07 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2017 AD01 Registered office address changed from 65 st. Mary Street Chippenham Wiltshire SN15 3JF England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017
19 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
05 Dec 2016 AD01 Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 65 st. Mary Street Chippenham Wiltshire SN15 3JF on 5 December 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015