Companies House does not verify the accuracy of the information filed

SCOTT MITCHELL VETERINARY CARE LIMITED

Company number 13063790

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from Scott Mitchell Associates Tyne Green Hexham NE46 3SG England to Tyne Green Hexham Northumberland NE46 3SG on 12 December 2023	View PDF Registered office address changed from Scott Mitchell Associates Tyne Green Hexham NE46 3SG England to Tyne Green Hexham Northumberland NE46 3SG on 12 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC01	Notification of Euan Hyslop Laidlaw as a person with significant control on 1 September 2023	View PDF Notification of Euan Hyslop Laidlaw as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC01	Notification of Stephanie Ann Cook as a person with significant control on 1 September 2023	View PDF Notification of Stephanie Ann Cook as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Miss Stephanie Ann Cook as a director on 11 December 2023	View PDF Appointment of Miss Stephanie Ann Cook as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Dr Euan Hyslop Laidlaw as a director on 11 December 2023	View PDF Appointment of Dr Euan Hyslop Laidlaw as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2023	PSC07	Cessation of Lee-Anne Karen Oliver as a person with significant control on 1 September 2023	View PDF Cessation of Lee-Anne Karen Oliver as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR01	Registration of charge 130637900001, created on 1 September 2023	View PDF Registration of charge 130637900001, created on 1 September 2023 - link opens in a new window - 44 pages (44 pages)
13 Jun 2023	SH02	Sub-division of shares on 1 June 2023	View PDF Sub-division of shares on 1 June 2023 - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 5 December 2021	View PDF Second filing of Confirmation Statement dated 5 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2021.	View PDF Confirmation statement made on 5 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2021. - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 1,500	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC01	Notification of Roger Nicholas Scott as a person with significant control on 6 December 2020	View PDF Notification of Roger Nicholas Scott as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Lee-Anne Karen Oliver as a person with significant control on 6 December 2020	View PDF Notification of Lee-Anne Karen Oliver as a person with significant control on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 3	View PDF Incorporation Statement of capital on 2020-12-06 GBP 3 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

SCOTT MITCHELL VETERINARY CARE LIMITED

Filter by category