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Allnight Vetcare Limited

Company Registration Number: 03025904

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allnight Vetcare Limited is a Private Company Limited by Shares first registered on 23 February 1995. Its current registered address is in Beckenham, Kent.

Registered Address

1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
ENGLAND
BR3 1HG

There are 343 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

03025904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0
of which Cash £2£0£0£0£0£0£0
Total Assets £2£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JEFFERIES, Clinton Charles

    Director

    Appointed on 23 February 1995

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: September 1947

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • KENT, Barbara Joann

    Secretary

    Appointed on 23 February 1995

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Company Secretary

    60 Churchfields Road
    Beckenham
    Kent
    BR3 4QR

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 23 February 1995

    Resigned on 23 February 1995

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 23 February 1995

    Resigned on 23 February 1995

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXMKX. Transaction: MzE3MzU0ODI3MGFkaXF6a2N4.

  2. 11 April 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X645ON4O. Transaction: MzE3MzM1NzQwNGFkaXF6a2N4.

  3. 11 April 2017 Registered office address changed from Foxgrove Veterinary Centre Shorelands 8 Foxgrove Road Beckenham Kent BR3 5AT to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645KUCY. Transaction: MzE3MzMxMjAyOWFkaXF6a2N4.

  4. 11 April 2017 Director's details changed for Clinton Charles Jefferies on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X645KTPL. Transaction: MzE3MzMxMTcwN2FkaXF6a2N4.

  5. 11 April 2017 Termination of appointment of Barbara Joann Kent as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X645KTNL. Transaction: MzE3MzMxMTY4OWFkaXF6a2N4.

  6. 24 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X53FQOLN. Transaction: MzE0NDc5NTA4MWFkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9CXD. Transaction: MzE0Mzg1ODA1MGFkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45DPSNE. Transaction: MzEyMTIxNzc2NGFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X45DPS7K. Transaction: MzEyMTIxNzY1NGFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X37ZZIPM. Transaction: MzEwMDE3Mzk1NWFkaXF6a2N4.

  11. 16 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37ZZI6J. Transaction: MzEwMDE3Mzc5MWFkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X283NQB7. Transaction: MzA3Nzc3NzUwMWFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKTO3. Transaction: MzA3NDAzMDk0MmFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y1UK3. Transaction: MzA1NzQxMTEwOWFkaXF6a2N4.

  15. 22 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1580JN6. Transaction: MzA1NDUzMTc2NGFkaXF6a2N4.

  16. 6 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XTGE4UR9. Transaction: MzAzODMyMzgzMWFkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XZPSYSBE. Transaction: MzAzMzYwMjA4OGFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: AU59YK66. Transaction: MzAxNjE0NzgyMWFkaXF6a2N4.

  19. 19 March 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATPLMIEV. Transaction: MzAxMTg0MzM5M2FkaXF6a2N4.

  20. 20 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS275BMD. Transaction: MjAzNzQzNjM4MmFkaXF6a2N4.

  21. 16 April 2009 Return made up to 23/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4GKB90Y. Transaction: MjAzMDc1MjA5NWFkaXF6a2N4.

  22. 28 April 2008 Return made up to 23/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ1VXZ6Y. Transaction: MjAwNDE5OTQ2NWFkaXF6a2N4.

  23. 21 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV56BYZO. Transaction: MjAwMzcwMDk5NGFkaXF6a2N4.

  24. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNjE1MWFkaXF6a2N4.

  25. 6 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2Mzc0MWFkaXF6a2N4.

  26. 6 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwOTgwNWFkaXF6a2N4.

  27. 4 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU0MDQ5MGFkaXF6a2N4.

  28. 27 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Njg0NTQ3NGFkaXF6a2N4.

  29. 29 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4NjUzNWFkaXF6a2N4.

  30. 17 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ5Mjc4MGFkaXF6a2N4.

  31. 4 May 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2MDA3MGFkaXF6a2N4.

  32. 19 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM5MzcyMGFkaXF6a2N4.

  33. 8 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MzU4NWFkaXF6a2N4.

  34. 23 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA3NjgyN2FkaXF6a2N4.

  35. 13 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0MDQ0OWFkaXF6a2N4.

  36. 31 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDg5MzM5NGFkaXF6a2N4.

  37. 3 May 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MjgwMGFkaXF6a2N4.

  38. 23 January 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTgxMjUyNGFkaXF6a2N4.

  39. 5 April 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3MDIwMWFkaXF6a2N4.

  40. 26 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyMDE3NDk5NWFkaXF6a2N4.

  41. 25 April 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxMzYxNmFkaXF6a2N4.

  42. 3 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MDY4MTQ2OWFkaXF6a2N4.

  43. 22 April 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNTc0OWFkaXF6a2N4.

  44. 10 June 1997 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1MDg3Mjc3N2FkaXF6a2N4.

  45. 10 June 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0MTg3ODA5MmFkaXF6a2N4.

  46. 8 April 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NTgzMDg2M2FkaXF6a2N4.

  47. 7 April 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4ODc3NmFkaXF6a2N4.

  48. 14 January 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTg4NDI4NGFkaXF6a2N4.

  49. 3 March 1995 Registered office changed on 03/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY2NDA5MWFkaXF6a2N4.

  50. 3 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODE1NzQwMWFkaXF6a2N4.

  51. 3 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDA1MTU3OWFkaXF6a2N4.

  52. 23 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUxMzkxMWFkaXF6a2N4.

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