About

Registered Number: 07357355
Date of Incorporation: 25/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Based in York, Caerphilly Veterinary Clinic Ltd was founded on 25 August 2010, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hill, Candida Margaret, Hill, Michael. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Candida Margaret 25 August 2010 02 November 2017 1
HILL, Michael 23 November 2012 02 November 2017 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 07 May 2020
PARENT_ACC - N/A 07 May 2020
AGREEMENT2 - N/A 07 April 2020
GUARANTEE2 - N/A 07 April 2020
MR01 - N/A 19 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 08 April 2019
PSC07 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
MR01 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
CS01 - N/A 18 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2018
AD04 - Change of location of company records to the registered office 18 September 2018
PSC02 - N/A 28 June 2018
PSC02 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
AA - Annual Accounts 11 June 2018
MR01 - N/A 10 April 2018
MR01 - N/A 16 March 2018
AA01 - Change of accounting reference date 08 January 2018
PSC07 - N/A 13 December 2017
PSC07 - N/A 13 December 2017
RESOLUTIONS - N/A 08 November 2017
PSC04 - N/A 03 November 2017
PSC04 - N/A 03 November 2017
PSC02 - N/A 03 November 2017
PSC02 - N/A 03 November 2017
AA01 - Change of accounting reference date 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AD01 - Change of registered office address 03 November 2017
AP01 - Appointment of director 03 November 2017
MR04 - N/A 02 November 2017
PSC04 - N/A 12 October 2017
PSC04 - N/A 12 October 2017
CS01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 10 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2016
AR01 - Annual Return 07 September 2015
AD01 - Change of registered office address 07 September 2015
CH01 - Change of particulars for director 07 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2015
CH01 - Change of particulars for director 07 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 08 September 2014
AD04 - Change of location of company records to the registered office 08 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 13 May 2013
AP01 - Appointment of director 03 December 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 26 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2011
AA01 - Change of accounting reference date 17 June 2011
MG01 - Particulars of a mortgage or charge 12 November 2010
RESOLUTIONS - N/A 15 September 2010
NEWINC - New incorporation documents 25 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 06 April 2018 Fully Satisfied

N/A

A registered charge 12 March 2018 Fully Satisfied

N/A

Debenture 10 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.