Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
MR01 |
Registration of charge 070979330001, created on 19 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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16 Nov 2023 |
AA01 |
Current accounting period extended from 27 February 2024 to 30 June 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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15 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 27 February 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 27 February 2023 to 31 December 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 27 February 2023
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01 Mar 2023 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 27 February 2023
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01 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Craig Fulton Paterson Mccreath as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Susan Heather Mccreath as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of David William Gowan as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Natalie Jayne Mincher-Lockett as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Mark Charles Mincher-Lockett as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of John Scotton as a director on 27 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Stephen Woodcock as a director on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Veterinary Hospital Cannock Road Penkridge ST19 5RY to Spitfire House Aviator Court York YO30 4UZ on 27 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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31 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2022
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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