Established in 2004, Bay Vets Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Houston, Colin Richard, Kyle, Katie Jane, Bottom, Richard Wingfield, Higginson, Geoffrey George, Higton, Paul, Lowis, Anita Elisabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUSTON, Colin Richard | 02 January 2013 | - | 1 |
| KYLE, Katie Jane | 06 January 2012 | - | 1 |
| BOTTOM, Richard Wingfield | 16 July 2004 | 23 October 2017 | 1 |
| HIGGINSON, Geoffrey George | 16 July 2004 | 30 June 2008 | 1 |
| HIGTON, Paul | 16 July 2004 | 27 September 2006 | 1 |
| LOWIS, Anita Elisabeth | 29 October 2004 | 23 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| PSC02 - N/A | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| TM02 - Termination of appointment of secretary | 08 November 2017 | |
| PSC07 - N/A | 08 November 2017 | |
| MR01 - N/A | 27 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| CH03 - Change of particulars for secretary | 01 September 2017 | |
| CH01 - Change of particulars for director | 01 September 2017 | |
| CH01 - Change of particulars for director | 01 September 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| SH01 - Return of Allotment of shares | 22 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| SH03 - Return of purchase of own shares | 04 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| RESOLUTIONS - N/A | 23 January 2013 | |
| SH01 - Return of Allotment of shares | 18 January 2013 | |
| SH01 - Return of Allotment of shares | 18 January 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| SH03 - Return of purchase of own shares | 16 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| RESOLUTIONS - N/A | 28 January 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| SH03 - Return of purchase of own shares | 25 January 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 16 June 2009 | |
| 169 - Return by a company purchasing its own shares | 26 March 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 05 July 2007 | |
| 169 - Return by a company purchasing its own shares | 04 May 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 169 - Return by a company purchasing its own shares | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| 123 - Notice of increase in nominal capital | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 287 - Change in situation or address of Registered Office | 27 October 2004 | |
| CERTNM - Change of name certificate | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| NEWINC - New incorporation documents | 09 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2017 | Outstanding |
N/A |
| Legal charge | 29 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 29 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 29 October 2004 | Fully Satisfied |
N/A |
