ADVANCED VETCARE LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 05/12/225 December 2022 | Change of details for Ivc Acquisition Limited as a person with significant control on 2018-04-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 11/05/2211 May 2022 | Termination of appointment of Stuart Caton as a director on 2022-03-31 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVC ACQUISITION LIMITED |
| 30/08/1730 August 2017 | CESSATION OF INDEPENDENT VETCARE LIMTED AS A PSC |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | CESSATION OF INDEPENDENT VETCARE FINANCE LIMITED AS A PSC |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE FINANCE LIMITED |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/07/1517 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPROVAL OF AGREEMENT 04/10/2012 |
| 08/08/128 August 2012 | SECT 519 |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM ADVANCED VETCARE LTD 5 THE DAIRY PRISTON MILL PRISTON BATH SOMERSET BA2 9EQ |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH CATON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED TERENCE JOHN NORRIS |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CATON |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOUGH |
| 15/09/1115 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED AMANDA JANE DAVIS |
| 15/09/1115 September 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/05/1124 May 2011 | ADOPT ARTICLES 17/05/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY CATON / 02/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD GOUGH / 02/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CATON / 02/03/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS VEITCH |
| 29/09/1029 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1034.37 |
| 29/09/1029 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1029 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PAUL ANTHONY SMITH |
| 29/09/1029 September 2010 | SUB-DIVISION 24/09/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED DOUGLAS NEILSON VEITCH |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE CATON / 02/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY CATON / 02/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CATON / 02/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CADOGAN CAMPBELL / 02/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD GOUGH / 02/03/2010 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 21 THE FIRS COMBE DOWN, BATH, SOMERSET, BA2 5ED, UK |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 163 LYNDHURST ROAD, ASHURST, HAMPSHIRE, SO40 7AW |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED MARTIN CATON LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: GROUND FLOOR TOWER HOUSE, 26 THE STRAND, BIDEFORD, DEVON EX39 2ND |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED OSS NO. 16 LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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