About

Registered Number: 05541168
Date of Incorporation: 19/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 1 James Street, Llanelli, SA15 1DU

 

Established in 2005, Haven Vets Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Haven Vets Ltd. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKROYD, Susanne Louise 31 March 2014 - 1
MADIGAN, Christopher 19 August 2005 31 March 2014 1
MATHEWS, Janet 19 August 2005 31 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 06 January 2020
PSC07 - N/A 06 January 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 10 June 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
MR04 - N/A 27 March 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 05 June 2007
225 - Change of Accounting Reference Date 04 June 2007
363a - Annual Return 21 August 2006
395 - Particulars of a mortgage or charge 19 October 2005
MEM/ARTS - N/A 17 October 2005
MISC - Miscellaneous document 17 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
NEWINC - New incorporation documents 19 August 2005

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 05 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.