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ADVANCED VETCARE LTD

Company number 06135990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2017 PSC02 Notification of Ivc Acquisition Limited as a person with significant control on 22 June 2017
30 Aug 2017 PSC07 Cessation of Independent Vetcare Limted as a person with significant control on 22 June 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Jul 2017 PSC02 Notification of Independent Vetcare Finance Limited as a person with significant control on 6 April 2016
20 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Feb 2017 MR04 Satisfaction of charge 4 in full
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,034.37
19 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,034.37
20 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Jun 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 04/10/2012
08 Aug 2012 MISC Sect 519
26 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from Advanced Vetcare Ltd 5 the Dairy Priston Mill Priston Bath Somerset BA2 9EQ on 28 February 2012
10 Nov 2011 TM01 Termination of appointment of Terence Norris as a director
10 Nov 2011 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3