INDEPENDENT VETCARE FINANCE LIMITED

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DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2024-09-30

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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05/06/255 June 2025 NewApplication to strike the company off the register

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-16 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-16 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Miss 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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11/05/2211 May 2022 Termination of appointment of Stuart Caton as a director on 2022-03-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVC ACQUISITION LIMITED

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29/08/1829 August 2018 CESSATION OF INDEPENDENT VETCARE HOLDINGS LIMITED AS A PSC

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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07/06/177 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/05/174 May 2017 SOLVENCY STATEMENT DATED 28/04/17

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04/05/174 May 2017 STATEMENT BY DIRECTORS

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04/05/174 May 2017 04/05/17 STATEMENT OF CAPITAL GBP 1

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04/05/174 May 2017 REDUCE ISSUED CAPITAL 28/04/2017

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077037400005

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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21/06/1621 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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21/08/1521 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077037400005

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08/08/148 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN CATON

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GRANT

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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13/06/1413 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 500001

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23/05/1423 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 499754.00

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23/05/1423 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/148 January 2014 AGREEMENT 20/12/2013

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05/01/145 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 496004.00

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05/01/145 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1322 November 2013 RE AMENDMENT AND RESTATEMENT AGREEMENT, COMPANY BUSINESS 11/11/2013

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19/07/1319 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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21/05/1321 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 494754

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21/05/1321 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1321 May 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/04/1315 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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15/03/1315 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 492254

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15/03/1315 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/10/1210 October 2012 APPROVAL OF AGREEMENT/ACCOUNT CHARGE 04/10/2012

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19/07/1219 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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28/03/1228 March 2012 24/02/12 STATEMENT OF CAPITAL GBP 489754

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19/03/1219 March 2012 15/03/12 STATEMENT OF CAPITAL GBP 491004.00

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM AUGUST EQUITY LLP 10 SLINGSBY PLACE ST MARTIN''S COURTYARD LONDON WC2E 9AB UNITED KINGDOM

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13/01/1213 January 2012 DIRECTOR APPOINTED IAN DOUGLAS GRANT

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN

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09/12/119 December 2011 COMPANY NAME CHANGED NEMO ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 09/12/11

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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10/11/1110 November 2011 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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10/10/1110 October 2011 CURREXT FROM 31/07/2012 TO 30/09/2012

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26/09/1126 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/09/1126 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/09/1115 September 2011 DIRECTOR APPOINTED MARTIN GEOFFREY CATON

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15/09/1115 September 2011 ADOPT ARTICLES 09/09/2011

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15/09/1115 September 2011 DIRECTOR APPOINTED STUART CATON

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15/09/1115 September 2011 DIRECTOR APPOINTED TERENCE JOHN NORRIS

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15/09/1115 September 2011 DIRECTOR APPOINTED AMANDA JANE DAVIS

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15/09/1115 September 2011 09/09/11 STATEMENT OF CAPITAL GBP 380001

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15/09/1115 September 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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13/07/1113 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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