LANCASTER VETERINARY CENTRE LIMITED

Company number 07903053

Date	Type	Description	View / Download
23 Oct 2018	AA	Total exemption full accounts made up to 23 March 2018	(13 pages) Download iXBRL
03 Jul 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
03 Jul 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
12 Apr 2018	AA01	Current accounting period extended from 23 March 2019 to 30 June 2019	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
06 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Apr 2018	AD01	Registered office address changed from Lancaster Veterinary Centre 195 Bowerham Road Lancaster LA1 4HT England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 3 April 2018	(1 page)
03 Apr 2018	AA01	Previous accounting period extended from 31 January 2018 to 23 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of James William Glass as a person with significant control on 23 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 23 March 2018	(2 pages)
03 Apr 2018	PSC07	Cessation of Debbie Margaret Glass as a person with significant control on 23 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Debbie Margaret Glass as a director on 23 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of James William Glass as a director on 23 March 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Debbie Margaret Glass as a secretary on 23 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Mark Stanworth as a director on 23 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 23 March 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(5 pages)
20 Dec 2017	CH01	Director's details changed for Mr James William Glass on 20 December 2017	(2 pages)
20 Dec 2017	CH03	Secretary's details changed for Mrs Debbie Margaret Glass on 20 December 2017	(1 page)
20 Dec 2017	CH01	Director's details changed for Mrs Debbie Margaret Glass on 20 December 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mrs Debbie Margaret Glass on 5 October 2017	(2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
13 Sep 2016	AD01	Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD to Lancaster Veterinary Centre 195 Bowerham Road Lancaster LA1 4HT on 13 September 2016	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)

Previous

• 1
• 2
• 3

Next