WHEELHOUSE VETERINARY CENTRE LIMITED

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DateDescription
17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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18/03/2418 March 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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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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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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25/10/2125 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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07/06/217 June 2021 ACCOUNTS FOR 'SMALL' CO. 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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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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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/03/2030 March 2020 PREVSHO FROM 27/03/2020 TO 30/09/2019

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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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12/12/1912 December 2019 27/03/19 TOTAL EXEMPTION FULL

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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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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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16/08/1916 August 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 15/08/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072860140004

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16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072860140006

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072860140005

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07/05/197 May 2019 ADOPT ARTICLES 27/03/2019

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09/04/199 April 2019 PREVSHO FROM 30/06/2019 TO 27/03/2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O WHEELHOUSE VET CENTRE AMERSHAM ROAD CHESHAM BUCKS HP5 1NQ

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA COOK

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES WINSLADE

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28/03/1928 March 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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28/03/1928 March 2019 CESSATION OF CHARLES TREVOR WINSLADE AS A PSC

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28/03/1928 March 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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28/03/1928 March 2019 CESSATION OF ANNA COOK AS A PSC

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27/03/1927 March 2019 Annual accounts for year ending 27 Mar 2019

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/01/198 January 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / CHARLES TREVOR WINSLADE / 29/06/2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / ANNA COOK / 29/06/2018

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27/02/1827 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TREVOR WINSLADE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA COOK

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WARDLE / 31/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072860140005

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072860140006

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072860140004

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WARDLE / 20/06/2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TREVOR WINSLADE / 20/06/2014

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20/06/1420 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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