Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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05 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 9 November 2022 to 30 September 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 9 November 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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28 Mar 2022 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 16 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Hengameh Mousavi as a person with significant control on 9 November 2021
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06 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 9 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
PSC04 |
Change of details for Dr Nick Valley as a person with significant control on 27 October 2021
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18 Nov 2021 |
PSC01 |
Notification of Hengameh Mousavi as a person with significant control on 27 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 9 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 9 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Nick Valley as a director on 9 November 2021
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11 Nov 2021 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 9 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Nick Valley as a person with significant control on 9 November 2021
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