SOCIETY OF PRACTISING VETERINARY SURGEONS (SPVS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Appointment of Dr Natalie Granger as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Termination of appointment of Andrew James Crossland Parker as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Appointment of Mr Steven John Goodear as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Appointment of Dr Emily Frances Anne Bridges as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Termination of appointment of Nicholas Kendal Lloyd as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Appointment of Dr Victoria Jux as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Appointment of Dr Kate Mary Higgins as a director on 2025-02-25 |
| 10/10/2410 October 2024 | Termination of appointment of Rob Williams as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Director's details changed for Dr Silvia Janska on 2024-03-25 |
| 07/02/247 February 2024 | Termination of appointment of Ryan Davis as a director on 2024-02-01 |
| 07/02/247 February 2024 | Appointment of Dr Rachel Louise Simmons as a director on 2024-02-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Appointment of Ms Julie Eastham as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Appointment of Mr Rob Williams as a director on 2023-02-07 |
| 08/02/238 February 2023 | Termination of appointment of Benjamin Graham Sweeney as a director on 2023-02-07 |
| 08/02/238 February 2023 | Termination of appointment of Katherine Louise Urwin as a director on 2023-02-07 |
| 08/02/238 February 2023 | Termination of appointment of Olivia Oginska as a director on 2023-02-07 |
| 08/02/238 February 2023 | Termination of appointment of David Cooper as a director on 2023-02-07 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Director's details changed for Miss Olivia Oginska on 2022-02-01 |
| 31/01/2231 January 2022 | Appointment of Miss Olivia Oginska as a director on 2022-01-19 |
| 28/01/2228 January 2022 | Appointment of Mr Mark Steven Moreton as a director on 2022-01-19 |
| 28/01/2228 January 2022 | Appointment of Mrs Helen Louise Swift as a director on 2022-01-19 |
| 28/01/2228 January 2022 | Director's details changed for Mr David Nigel Cooper on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Mr David Nigel Cooper as a director on 2022-01-19 |
| 28/01/2228 January 2022 | Appointment of Dr Ami Veronica Sawran as a director on 2022-01-19 |
| 28/01/2228 January 2022 | Appointment of Dr Katherine Louise Urwin as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Termination of appointment of Kathleen Winifred Jean Robertson as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Termination of appointment of Leigh-Anne Brown as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Termination of appointment of Anna Mary Judson as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Termination of appointment of Elizabeth Anne Barton as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Termination of appointment of Catriona Margaret Livesey Curtis as a director on 2022-01-19 |
| 21/01/2221 January 2022 | Termination of appointment of Susan Ann Jennings as a director on 2022-01-19 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Director's details changed for Mr Ryan Davis on 2021-08-04 |
| 30/07/2130 July 2021 | Director's details changed for Mrs Anna Mary Judson on 2021-07-29 |
| 30/07/2130 July 2021 | Registered office address changed from Unit 19a Hatton Country World Hatton Warwick CV35 8XA England to First Floor 3 Hornton Place Kensington London W8 4LZ on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Mrs Elizabeth Anne Barton on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Dr Leigh-Anne Brown on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Mr Andrew James Crossland Parker on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Dr Victoria Farbon on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Dr Silvia Janska on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Mrs Susan Ann Jennings on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Miss Catriona Margaret Livesey Curtis on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Mr Benjamin Graham Sweeney on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Ms Kathleen Winifred Jean Robertson on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Nichola Stacey Watson as a director on 2021-07-30 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR PETER GUY ORPIN |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED DR SILVIA JANSKA |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SINEAD ARMSTRONG |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHAL CARR |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED DR LEIGH-ANNE BROWN |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | ARTICLES OF ASSOCIATION |
| 12/02/1912 February 2019 | ALTER ARTICLES 24/01/2019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS NICHOLA STACEY WATSON |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM SWEENEY |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WRITER-DAVIES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAULKNER |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANNE BARTON |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | ALTER ARTICLES 27/01/2018 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE BROWN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLANN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KARMEN WEBBE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SENNITT |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BENTALL |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILLEN |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED WILLIAM SENNITT |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIOVA MARGARET LIVESEY CURTIS / 01/10/2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MRS KATHLEEN WINIFRED JEAN ROBERTSON |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MATTHEW FLANN |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADI NELL |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE GOVERNORS HOUSE 153 CAPE ROAD WARWICK CV34 5DJ |
| 19/10/1519 October 2015 | 25/09/15 NO MEMBER LIST |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED ROBERT WALKER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GUDRUN RAVETZ |
| 02/10/142 October 2014 | CURRSHO FROM 01/11/2015 TO 30/09/2015 |
| 25/09/1425 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/1425 September 2014 | CURREXT FROM 30/09/2015 TO 01/11/2015 |
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