INDEPENDENT VETCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Clark Alexander Grant as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Donna Louise Simpson as a director on 2025-07-31 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-09-30 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 18/12/2318 December 2023 | Termination of appointment of Ashley John Hewson as a director on 2023-12-15 |
| 20/10/2320 October 2023 | Amended full accounts made up to 2022-09-30 |
| 03/10/233 October 2023 | Termination of appointment of Paul Mark Kenyon as a director on 2023-09-15 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Director's details changed for Miss 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 |
| 21/10/2221 October 2022 | Termination of appointment of Stephen Martin Clarke as a director on 2022-10-05 |
| 11/05/2211 May 2022 | Appointment of Mr Philip Michael Mcnally as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Duncan Howard Phillips as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Paul Alexander William Cowling as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Simon Mark Smith as a director on 2022-02-28 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/06/2013 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR STEPHEN MARTIN CLARKE |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR ASHLEY JOHN HEWSON |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR GRAHAM AVENT |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950014 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950013 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950009 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950012 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950010 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950011 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950008 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950013 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950012 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950011 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950010 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | CESSATION OF INDEPENDENT VETCARE FINANCE LIMITED AS A PSC |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVC ACQUISITION LIMITED |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950008 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950009 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED PAUL COWLING |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950006 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077467950007 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950007 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR STUART JONATHAN CATON |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077467950006 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/11/1322 November 2013 | RE AMENDMENT AND RESTATEMENT AGREEMENT, COMPANY BUSINESS 11/11/2013 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/10/1210 October 2012 | APPROVAL OF AGREEMENT 04/10/2012 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 |
| 09/12/119 December 2011 | COMPANY NAME CHANGED NEMO ACQUISITIONS TRADING LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 24/11/1124 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 10/10/1110 October 2011 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 04/10/114 October 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 03/10/113 October 2011 | ADOPT ARTICLES 09/09/2011 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED TERENCE JOHN NORRIS |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED AMANDA JANE DAVIS |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 19/08/1119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
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