Advanced Vetcare Ltd

Company Registration Number: 06135990

Company registered in England and Wales

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Advanced Vetcare Ltd is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Bath, Bnes.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
BNES
BA1 3DS

There are 80 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

06135990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4,798,379
Current Assets £0£0£0£164,984£1,609,635£1,094,865
of which Cash £0£0£0£0£849,023£378,123
Total Assets £0£0£0£164,984£1,609,635£5,893,244
Current Liabilities £0£0£0£0£5,315,730£2,512,064
Net Current Assets £0£0£0£164,984£-3,706,095£-1,417,199
Total Net Worth £0£0£0£164,984£-3,014,076£3,381,180

Previous Names

  • MARTIN CATON LIMITED, active until 28 January 2008
  • OSS NO. 16 LIMITED, active until 18 September 2007

Company Officers

  • CATON, Stuart

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: November 1971

    Station House East
    Ashley Avenue
    Bath
    Bnes
    BA1 3DS

  • DAVIS, Amanda Jane

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Station House East
    Ashley Avenue
    Bath
    Bnes
    BA1 3DS

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    Bnes
    BA1 3DS

  • CATON, Sarah Louise

    Secretary

    Appointed on 18 September 2007

    Resigned on 9 September 2011

    5 The Dairy
    Priston Mill
    Priston
    Bath
    Somerset
    BA2 9EQ

  • OSS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 18 September 2007

    Ground Floor
    Tower House 26 The Strand
    Bideford
    Devon
    EX39 2ND

  • CAMPBELL, John Cadogan

    Director

    Appointed on 7 December 2007

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: January 1957

    5 The Dairy
    Priston Mill
    Priston
    Bath
    Somerset
    BA2 9EQ

  • CATON, Martin Geoffrey

    Director

    Appointed on 18 September 2007

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Vetarinary Surgeon

    Month of birth: February 1973

    5 The Dairy
    Priston Mill
    Priston
    Bath
    Somerset
    BA2 9EQ

  • GOUGH, Alexander Gerard

    Director

    Appointed on 7 December 2007

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1971

    5 The Dairy
    Priston Mill
    Priston
    Bath
    Somerset
    BA2 9EQ

  • NORRIS, Terence John

    Director

    Appointed on 9 September 2011

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    5 The Dairy
    Priston Mill
    Priston
    Bath
    Somerset
    BA2 9EQ

  • SMITH, Paul Anthony

    Director

    Appointed on 24 September 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1968

    5 The Dairy
    Priston Mill
    Priston
    Bath
    Somerset
    BA2 9EQ

  • VEITCH, Douglas Neilson

    Director

    Appointed on 24 September 2010

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1974

    5 The Dairy
    Priston Mill
    Priston
    Bath
    Somerset
    BA2 9EQ

  • OSS DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 March 2007

    Resigned on 18 September 2007

    Ground Floor Tower House
    26 The Strand
    Bideford
    Devon
    EX39 2ND

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJJAB. Transaction: MzE1MzQ2NTg4MGFkaXF6a2N4.

  2. 15 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y5B76G. Transaction: MzEzOTQwMjk3OWFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSQ6Z. Transaction: MzEyNzI3Njc4NWFkaXF6a2N4.

  4. 19 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KO4P21. Transaction: MzExMTYyNTc2N2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SQ16. Transaction: MzEwMzY3NTIwOGFkaXF6a2N4.

  6. 20 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZRH643. Transaction: MzA5MjkyNjMyMGFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHLLV. Transaction: MzA4MTQ1NDE1OGFkaXF6a2N4.

  8. 26 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0HSFV. Transaction: MzA4MDQ5MjEyOWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCHHK. Transaction: MzA3NDI0NDY0NGFkaXF6a2N4.

  10. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYxOTc2NmFkaXF6a2N4.

  11. 8 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1EPWJFE. Transaction: MzA2MjEzMTQxMGFkaXF6a2N4.

  12. 26 June 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ0I6J. Transaction: MzA1OTgxOTk5MmFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: A153AXOG. Transaction: MzA1NDQ2MTk5M2FkaXF6a2N4.

  14. 28 February 2012 Registered office address changed from Advanced Vetcare Ltd 5 the Dairy Priston Mill Priston Bath Somerset BA2 9EQ on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: A13L69VV. Transaction: MzA1MzI0MTAyN2FkaXF6a2N4.

  15. 10 November 2011 Termination of appointment of Terence Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOXUVZ3M. Transaction: MzA0Njk2NDY0NmFkaXF6a2N4.

  16. 10 November 2011 Appointment of Mr David Robert Geoffrey Hillier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOXUWZ3N. Transaction: MzA0Njk1NjU1N2FkaXF6a2N4.

  17. 21 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8AALXQA. Transaction: MzA0NDE1ODcwN2FkaXF6a2N4.

  18. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA6QVXJR. Transaction: MzA0MzkxMzM0NWFkaXF6a2N4.

  19. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA6QUXJQ. Transaction: MzA0MzkxMzI4MGFkaXF6a2N4.

  20. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA6QWXJS. Transaction: MzA0MzkxMzI0N2FkaXF6a2N4.

  21. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg1NzgwOGFkaXF6a2N4.

  22. 15 September 2011 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: AAHWRXJ4. Transaction: MzA0Mzg1Nzc5MWFkaXF6a2N4.

  23. 15 September 2011 Termination of appointment of Sarah Caton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAHWQXJ3. Transaction: MzA0Mzg1Nzc2M2FkaXF6a2N4.

  24. 15 September 2011 Termination of appointment of John Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAHWOXJ1. Transaction: MzA0Mzg1Nzc0NmFkaXF6a2N4.

  25. 15 September 2011 Termination of appointment of Alexander Gough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAHWPXJ2. Transaction: MzA0Mzg1NzcwNmFkaXF6a2N4.

  26. 15 September 2011 Termination of appointment of Martin Caton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAHWNXJ0. Transaction: MzA0Mzg1NzY4OWFkaXF6a2N4.

  27. 15 September 2011 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAHWMXJZ. Transaction: MzA0Mzg1NzY1NWFkaXF6a2N4.

  28. 15 September 2011 Appointment of Amanda Jane Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAHWLXJY. Transaction: MzA0Mzg1NzU4NWFkaXF6a2N4.

  29. 15 September 2011 Appointment of Terence John Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAHWKXJX. Transaction: MzA0Mzg1NzUwMWFkaXF6a2N4.

  30. 22 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3HHGV6S. Transaction: MzAzOTIyNzk1OWFkaXF6a2N4.

  31. 24 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzY3MDkwOGFkaXF6a2N4.

  32. 31 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X7DPYSWS. Transaction: MzAzNDgyNTkzMmFkaXF6a2N4.

  33. 31 March 2011 Director's details changed for Martin Geoffrey Caton on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X7DPVSWP. Transaction: MzAzNDgyNTc2M2FkaXF6a2N4.

  34. 31 March 2011 Director's details changed for Alexander Gerard Gough on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X7DPXSWR. Transaction: MzAzNDgyNTc2OGFkaXF6a2N4.

  35. 31 March 2011 Director's details changed for Stuart Caton on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X7DPWSWQ. Transaction: MzAzNDgyNTc2N2FkaXF6a2N4.

  36. 7 February 2011 Termination of appointment of Douglas Veitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADF8FREU. Transaction: MzAzMTc3NjkyNWFkaXF6a2N4.

  37. 29 September 2010 Appointment of Douglas Neilson Veitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AURF7NSW. Transaction: MzAyNDI2ODQzMWFkaXF6a2N4.

  38. 29 September 2010 Appointment of Paul Anthony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AURF6NSV. Transaction: MzAyNDI2ODI4NGFkaXF6a2N4.

  39. 29 September 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: AURF9NSY. Transaction: MzAyNDI2ODIxN2FkaXF6a2N4.

  40. 29 September 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: AURF8NSX. Transaction: MzAyNDI2ODE3MmFkaXF6a2N4.

  41. 29 September 2010 Sub-division of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH02. Barcode: AURFANSZ. Transaction: MzAyNDI2ODA4N2FkaXF6a2N4.

  42. 29 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDI2ODAwNmFkaXF6a2N4.

  43. 14 June 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJZT8KQ3. Transaction: MzAxNzQ5NTYwNmFkaXF6a2N4.

  44. 14 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XGDHJJ4D. Transaction: MzAxMzM5ODA0M2FkaXF6a2N4.

  45. 13 April 2010 Director's details changed for Martin Geoffrey Caton on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XGDHGJ4A. Transaction: MzAxMzM5NzQ0MmFkaXF6a2N4.

  46. 13 April 2010 Director's details changed for Alexander Gerard Gough on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XGDHIJ4C. Transaction: MzAxMzM5NzQ0NGFkaXF6a2N4.

  47. 13 April 2010 Director's details changed for John Cadogan Campbell on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XGDHFJ49. Transaction: MzAxMzM5NzQ0MWFkaXF6a2N4.

  48. 13 April 2010 Director's details changed for Stuart Caton on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XGDHHJ4B. Transaction: MzAxMzM5NzQ0M2FkaXF6a2N4.

  49. 13 April 2010 Secretary's details changed for Sarah Louise Caton on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XGDHEJ48. Transaction: MzAxMzM5NzQ0MGFkaXF6a2N4.

  50. 27 July 2009 Registered office changed on 27/07/2009 from, 21 the firs combe down, bath, somerset, BA2 5ED, uk [View PDF]

    Category: Address. Type: 287. Barcode: AP15NBSV. Transaction: MjAzNzkwMzY5N2FkaXF6a2N4.

  51. 22 July 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ6B6BQO. Transaction: MjAzNzY0NjM4MWFkaXF6a2N4.

  52. 9 April 2009 Return made up to 05/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6L678TF. Transaction: MjAzMDM2Njg4NWFkaXF6a2N4.

  53. 5 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A50X274P. Transaction: MjAyNTM0ODY5M2FkaXF6a2N4.

  54. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFAGK144. Transaction: MjAwODQ0OTM4NWFkaXF6a2N4.

  55. 13 June 2008 Accounting reference date shortened from 31/03/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATEU70J1. Transaction: MjAwNzE3NzcyN2FkaXF6a2N4.

  56. 10 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6QLYRW. Transaction: MjAwMzA1ODkzN2FkaXF6a2N4.

  57. 10 April 2008 Registered office changed on 10/04/2008 from, 163 lyndhurst road, ashurst, hampshire, SO40 7AW [View PDF]

    Category: Address. Type: 287. Barcode: XT6QKYRV. Transaction: MjAwMzA0ODY1NGFkaXF6a2N4.

  58. 19 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH407Y55. Transaction: MjAwMTk4OTQ3MmFkaXF6a2N4.

  59. 8 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOZ41XUT. Transaction: MjAwMTUwNzAzM2FkaXF6a2N4.

  60. 4 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTc4NDc1N2FkaXF6a2N4.

  61. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTM1MTY3MGFkaXF6a2N4.

  62. 8 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI4NTk0OWFkaXF6a2N4.

  63. 17 December 2007 Ad 07/12/07--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM1MjI2NmFkaXF6a2N4.

  64. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NTEzOWFkaXF6a2N4.

  65. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1MjEzNGFkaXF6a2N4.

  66. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1MjY1NmFkaXF6a2N4.

  67. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNzA0NWFkaXF6a2N4.

  68. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzODk3MWFkaXF6a2N4.

  69. 26 September 2007 Registered office changed on 26/09/07 from: ground floor tower house, 26 the strand, bideford, devon EX39 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzODgxNWFkaXF6a2N4.

  70. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzODk3MGFkaXF6a2N4.

  71. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzODgxNGFkaXF6a2N4.

  72. 18 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTU3MTkwMmFkaXF6a2N4.

  73. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc1OTczN2FkaXF6a2N4.

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