Avonvale Veterinary Centres Ltd was setup in 2000, it's status is listed as "Active". The company has one director listed at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Russell | 07 April 2007 | 28 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| PSC05 - N/A | 25 April 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| CS01 - N/A | 09 December 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| MR04 - N/A | 23 June 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA01 - Change of accounting reference date | 20 November 2017 | |
| AA01 - Change of accounting reference date | 24 August 2017 | |
| MR01 - N/A | 12 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR01 - N/A | 19 April 2017 | |
| AA01 - Change of accounting reference date | 04 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| MR01 - N/A | 03 August 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 31 May 2016 | |
| AA01 - Change of accounting reference date | 11 March 2016 | |
| AA01 - Change of accounting reference date | 10 March 2016 | |
| AA01 - Change of accounting reference date | 29 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2016 | |
| RESOLUTIONS - N/A | 23 February 2016 | |
| TM01 - Termination of appointment of director | 17 February 2016 | |
| AD01 - Change of registered office address | 17 February 2016 | |
| AD01 - Change of registered office address | 17 February 2016 | |
| MR01 - N/A | 16 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM02 - Termination of appointment of secretary | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 22 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| NEWINC - New incorporation documents | 12 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 January 2016 | Fully Satisfied |
N/A |
| Mortgage deed to secure own liabilities | 04 November 2010 | Fully Satisfied |
N/A |
| Debenture | 11 January 2001 | Fully Satisfied |
N/A |
