About

Registered Number: 04604679
Date of Incorporation: 29/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 70-72 Marton Drive, Blackpool, FY4 3DP,

 

Founded in 2002, Spen Corner Veterinary Centre Ltd have registered office in Blackpool. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSCHIMMEL, Sylvia Gerdi 29 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HAMER, Hazel 01 September 2004 - 1
BIZLEY, Stephen 29 November 2002 25 January 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 22 January 2020
AA01 - Change of accounting reference date 27 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 30 November 2011
MG01 - Particulars of a mortgage or charge 02 November 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 05 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 29 November 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 13 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 02 September 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2004
363s - Annual Return 20 January 2004
225 - Change of Accounting Reference Date 24 March 2003
287 - Change in situation or address of Registered Office 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.