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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANCOCK, James Andrew | 01 March 2019 | - | 1 |
WALL, Terence Victor | N/A | 29 September 1993 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 1984 | Fully Satisfied |
N/A |