SWAFFHAM VETERINARY CENTRE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-19 with no updates

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19/07/2419 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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10/11/2310 November 2023 Previous accounting period extended from 2023-09-30 to 2023-10-31

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06/11/236 November 2023 Registration of charge 096200410004, created on 2023-10-30

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06/11/236 November 2023 Registration of charge 096200410005, created on 2023-10-30

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with updates

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19/07/2319 July 2023 Notification of Hbs @ Home Limited as a person with significant control on 2023-07-14

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17/07/2317 July 2023 Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Unit 3 Tower Meadows Swaffham PE37 7LT on 2023-07-17

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17/07/2317 July 2023 Termination of appointment of Donna Louise Simpson as a director on 2023-07-14

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17/07/2317 July 2023 Termination of appointment of Clark Alexander Grant as a director on 2023-07-14

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17/07/2317 July 2023 Termination of appointment of Mark Andrew Gillings as a director on 2023-07-14

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17/07/2317 July 2023 Cessation of Independent Vetcare Limited as a person with significant control on 2023-07-14

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17/07/2317 July 2023 Appointment of Helen Manning as a director on 2023-07-14

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17/07/2317 July 2023 Appointment of Liam Manson as a director on 2023-07-14

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with no updates

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07/06/237 June 2023 Previous accounting period shortened from 2022-12-14 to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-14

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28/01/2228 January 2022 Satisfaction of charge 096200410002 in full

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28/01/2228 January 2022 Satisfaction of charge 096200410001 in full

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28/01/2228 January 2022 Satisfaction of charge 096200410003 in full

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Resolutions

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04/01/224 January 2022 Previous accounting period extended from 2021-10-31 to 2021-12-14

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15/12/2115 December 2021 Registered office address changed from Unit 3 Tower Meadows Swaffham PE37 7LT United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-12-15

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15/12/2115 December 2021 Notification of Independent Vetcare Limited as a person with significant control on 2021-12-14

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15/12/2115 December 2021 Cessation of Liam Manson as a person with significant control on 2021-12-14

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15/12/2115 December 2021 Cessation of Jonathan Mills as a person with significant control on 2021-12-14

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15/12/2115 December 2021 Cessation of Helen Manning as a person with significant control on 2021-12-14

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15/12/2115 December 2021 Termination of appointment of Helen Manning as a director on 2021-12-14

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15/12/2115 December 2021 Termination of appointment of Liam Manson as a director on 2021-12-14

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15/12/2115 December 2021 Termination of appointment of Jonathan Mills as a director on 2021-12-14

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15/12/2115 December 2021 Appointment of Miss Donna Louise Chapman as a director on 2021-12-14

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15/12/2115 December 2021 Appointment of Mr Mark Andrew Gillings as a director on 2021-12-14

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14/12/2114 December 2021 Annual accounts for year ending 14 Dec 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/08/2014 August 2020 31/10/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 PREVSHO FROM 30/04/2020 TO 31/10/2019

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MANNING / 28/05/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / LIAM MANSON

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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22/05/1822 May 2018 ADOPT ARTICLES 01/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096200410003

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 CURRSHO FROM 30/06/2016 TO 30/04/2016

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096200410002

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096200410001

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LIAN MANSON / 02/06/2015

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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