About

Registered Number: 08725857
Date of Incorporation: 09/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Clifton Veterinary Surgery, Anstey Lane, Alton, Hampshire, GU34 2RH

 

Cedar Veterinary Practice Ltd was founded on 09 October 2013 and has its registered office in Alton, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Martin Christopher 27 March 2014 - 1
MITCHELL, Charles Antony 27 March 2014 - 1
DAY, Justin Bartello, Dr 27 March 2014 20 December 2019 1
LUNN, Graeme Arthur Moncrieff 27 March 2014 20 December 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 August 2020
MA - Memorandum and Articles 05 August 2020
SH10 - Notice of particulars of variation of rights attached to shares 05 August 2020
SH08 - Notice of name or other designation of class of shares 05 August 2020
AA - Annual Accounts 07 April 2020
SH03 - Return of purchase of own shares 14 January 2020
SH06 - Notice of cancellation of shares 07 January 2020
RESOLUTIONS - N/A 03 January 2020
TM01 - Termination of appointment of director 30 December 2019
TM01 - Termination of appointment of director 30 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 13 June 2017
MR01 - N/A 20 March 2017
MR01 - N/A 16 January 2017
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
MR04 - N/A 14 November 2016
MR01 - N/A 12 October 2016
MR01 - N/A 12 October 2016
MR01 - N/A 12 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 14 October 2015
RESOLUTIONS - N/A 21 October 2014
AA - Annual Accounts 16 October 2014
MR01 - N/A 09 October 2014
MR01 - N/A 09 October 2014
MR01 - N/A 09 October 2014
MR01 - N/A 22 September 2014
AA01 - Change of accounting reference date 17 September 2014
AR01 - Annual Return 08 September 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AD01 - Change of registered office address 26 March 2014
AA01 - Change of accounting reference date 10 October 2013
NEWINC - New incorporation documents 09 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2017 Outstanding

N/A

A registered charge 13 January 2017 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 01 October 2014 Fully Satisfied

N/A

A registered charge 01 October 2014 Fully Satisfied

N/A

A registered charge 01 October 2014 Fully Satisfied

N/A

A registered charge 18 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.