Founded in 2002, Whitworth Veterinary Practice Ltd has its registered office in Woodbridge in Suffolk, it has a status of "Active". Whittle, Amy Clarke, Doctor, Whittle, Richard James Clarke, Whitworth, Caroline, Whitworth, Robert Kay are the current directors of this business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITTLE, Amy Clarke, Doctor | 23 November 2011 | - | 1 |
WHITTLE, Richard James Clarke | 23 November 2011 | - | 1 |
WHITWORTH, Robert Kay | 23 August 2002 | 23 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITWORTH, Caroline | 23 August 2002 | 23 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 09 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
AD01 - Change of registered office address | 13 June 2012 | |
TM02 - Termination of appointment of secretary | 24 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH03 - Change of particulars for secretary | 08 September 2010 | |
AA - Annual Accounts | 09 March 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 06 September 2007 | |
363a - Annual Return | 20 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363a - Annual Return | 13 September 2005 | |
353 - Register of members | 13 September 2005 | |
287 - Change in situation or address of Registered Office | 13 September 2005 | |
395 - Particulars of a mortgage or charge | 17 August 2005 | |
395 - Particulars of a mortgage or charge | 09 August 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 09 September 2003 | |
RESOLUTIONS - N/A | 10 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
225 - Change of Accounting Reference Date | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
NEWINC - New incorporation documents | 23 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 November 2011 | Outstanding |
N/A |
Legal charge | 04 August 2005 | Fully Satisfied |
N/A |
Debenture | 28 July 2005 | Fully Satisfied |
N/A |