CARMEL VETERINARY CENTRE LIMITED

Company number 07022023

Date	Type	Description	View / Download
05 Oct 2017	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 28 July 2017	(2 pages)
05 Oct 2017	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 28 July 2017	(2 pages)
02 Aug 2017	AA01	Previous accounting period shortened from 28 February 2018 to 3 July 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Jul 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 3 July 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Julie Marie Mccullagh as a person with significant control on 3 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 3 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 3 July 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of Peter James Mccullagh as a person with significant control on 3 July 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from Blackberry Cottage 8/9 Uckington Shrewsbury Shropshire SY4 4UL to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 6 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Julie Marie Mccullagh as a director on 3 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Peter James Mccullagh as a director on 3 July 2017	(1 page)
05 Jul 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(10 pages) Download iXBRL
19 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed from Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU	(1 page)
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(4 pages)
21 Sep 2015	CH01	Director's details changed for Julie Mccullagh on 1 March 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Peter Mccullagh on 1 March 2015	(2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
13 Jul 2015	AD01	Registered office address changed from 52 Long Knowle Lane Wednesfield Wolverhampton WV11 1JH to Blackberry Cottage 8/9 Uckington Shrewsbury Shropshire SY4 4UL on 13 July 2015	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(5 pages)