About

Registered Number: 01851163
Date of Incorporation: 27/09/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Cavendish Road, Bury St Edmunds, Suffolk, IP33 3TE

 

Established in 1984, Vetbed (Animal Care) Ltd have registered office in Suffolk. We don't know the number of employees at the company. The current directors of the business are listed as Hancock, James Andrew, Wall, Terence Victor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANCOCK, James Andrew 01 March 2019 - 1
WALL, Terence Victor N/A 29 September 1993 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 February 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 03 December 2019
TM01 - Termination of appointment of director 20 November 2019
AP01 - Appointment of director 20 November 2019
CH03 - Change of particulars for secretary 19 November 2019
PSC05 - N/A 30 August 2019
PSC07 - N/A 29 August 2019
PSC07 - N/A 29 August 2019
AP03 - Appointment of secretary 11 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 04 December 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
CH03 - Change of particulars for secretary 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
PSC04 - N/A 22 November 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 11 December 2008
287 - Change in situation or address of Registered Office 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 24 November 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 20 December 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 23 December 1998
RESOLUTIONS - N/A 30 June 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 19 January 1996
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 21 April 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 23 December 1994
288 - N/A 12 December 1994
287 - Change in situation or address of Registered Office 12 December 1994
AA - Annual Accounts 02 August 1994
287 - Change in situation or address of Registered Office 09 June 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 June 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 10 November 1993
288 - N/A 04 November 1993
288 - N/A 19 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 04 November 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 28 October 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
AUD - Auditor's letter of resignation 19 August 1991
287 - Change in situation or address of Registered Office 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 09 April 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 06 March 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1990
288 - N/A 12 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 08 January 1990
288 - N/A 31 August 1989
CERTNM - Change of name certificate 14 June 1989
CERTNM - Change of name certificate 19 May 1989
AA - Annual Accounts 18 February 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 October 1988
363 - Annual Return 26 September 1988
288 - N/A 16 June 1988
288 - N/A 28 March 1988
288 - N/A 03 February 1988
287 - Change in situation or address of Registered Office 22 December 1987
288 - N/A 22 December 1987
288 - N/A 22 December 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
287 - Change in situation or address of Registered Office 24 September 1986
NEWINC - New incorporation documents 27 September 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.