Based in Bristol, West Midlands Vets Ltd was setup in 2002, it's status is listed as "Active". The companies directors are listed as Hillman, Richard William, Cave, Douglas Stephen, Hillman, Richard William, Mucklow, Steven Mark, Perry, Simon Nicholas John, Rowland, Michael Geoffrey, Speer, John Leslie James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAVE, Douglas Stephen | 06 September 2002 | 21 December 2017 | 1 |
HILLMAN, Richard William | 06 September 2002 | 21 December 2017 | 1 |
MUCKLOW, Steven Mark | 06 September 2002 | 28 August 2014 | 1 |
PERRY, Simon Nicholas John | 06 September 2002 | 25 July 2016 | 1 |
ROWLAND, Michael Geoffrey | 06 September 2002 | 28 August 2014 | 1 |
SPEER, John Leslie James | 06 September 2002 | 28 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLMAN, Richard William | 25 July 2016 | 21 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AP01 - Appointment of director | 25 June 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
AA - Annual Accounts | 05 June 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
CS01 - N/A | 02 October 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
AA - Annual Accounts | 25 June 2019 | |
AA01 - Change of accounting reference date | 14 March 2019 | |
PSC05 - N/A | 04 October 2018 | |
CS01 - N/A | 04 October 2018 | |
PSC07 - N/A | 04 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
AA01 - Change of accounting reference date | 29 June 2018 | |
AD01 - Change of registered office address | 25 April 2018 | |
TM02 - Termination of appointment of secretary | 15 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
TM02 - Termination of appointment of secretary | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
PSC02 - N/A | 12 January 2018 | |
AD01 - Change of registered office address | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MR04 - N/A | 12 January 2018 | |
MA - Memorandum and Articles | 10 January 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 03 April 2017 | |
AP03 - Appointment of secretary | 10 October 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
TM02 - Termination of appointment of secretary | 10 October 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 27 March 2015 | |
MR01 - N/A | 03 March 2015 | |
AR01 - Annual Return | 23 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
AR01 - Annual Return | 09 September 2014 | |
CH01 - Change of particulars for director | 30 July 2014 | |
CH03 - Change of particulars for secretary | 30 July 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 08 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 21 February 2009 | |
363a - Annual Return | 20 February 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
AA - Annual Accounts | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
395 - Particulars of a mortgage or charge | 17 January 2008 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 12 December 2005 | |
363s - Annual Return | 17 October 2005 | |
395 - Particulars of a mortgage or charge | 13 October 2005 | |
395 - Particulars of a mortgage or charge | 10 October 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 16 July 2004 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
363s - Annual Return | 01 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
287 - Change in situation or address of Registered Office | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
NEWINC - New incorporation documents | 06 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2015 | Fully Satisfied |
N/A |
Mortgage | 15 January 2008 | Fully Satisfied |
N/A |
Mortgage | 09 May 2006 | Fully Satisfied |
N/A |
Mortgage | 09 December 2005 | Fully Satisfied |
N/A |
Mortgage | 07 October 2005 | Fully Satisfied |
N/A |
Debenture | 07 October 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 30 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 30 April 2004 | Fully Satisfied |
N/A |