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Alder Veterinary Practice Limited

Company Registration Number: 07207533

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.
Alder Veterinary Practice Limited is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in Guildford, Surrey.

Registered Address

137 WORPLESDON ROAD
GUILDFORD
SURREY
GU2 9XA

There are 9 companies currently registered at this postcode, including this one.

All companies at GU2 9XA

Registration Data

Company Number

07207533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2634137

Registration Start Date

4 May 2011

Registration Expiry Date

3 May 2018

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £246,640£290,477£311,616£135,531£117,614£83,559£0
of which Cash £103,971£169,052£107,605£34,175£22,753£26,068£0
Total Assets £246,640£290,477£311,616£135,531£117,614£83,559£0
Current Liabilities £253,305£284,613£225,432£165,523£155,527£109,521£0
Net Current Assets £-6,665£5,864£86,184£-29,992£-37,913£-25,962£0
Total Net Worth £-42,219£-216,173£-165,419£-326,337£-376,829£-412,179£0

Previous Names

  • OLD AMERSHAM VETERINARY PRACTICE LIMITED, active until 15 December 2010
  • MULBERRY SOLUTIONS LIMITED, active until 7 October 2010

Company Officers

  • GRAY, Christian Andrew

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    137
    Worplesdon Road
    Guildford
    Surrey
    GU2 9XA

  • GRAY, Lucille Gracie Sally

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    137
    Worplesdon Road
    Guildford
    Surrey
    GU2 9XA

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 30 March 2010

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    CM16 7LX
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPD28. Transaction: MzE3MjUwNTY4N2FkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5AUH2W1. Transaction: MzE1MjY4ODI4MGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODNTS. Transaction: MzE0NjEwMzQxMWFkaXF6a2N4.

  4. 25 November 2015 Registration of charge 072075330003, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KY4HMJ. Transaction: MzEzNTk0NTc5OWFkaXF6a2N4.

  5. 25 November 2015 Registration of charge 072075330004, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KY4HBT. Transaction: MzEzNTk0NTc3NWFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A47EFHDK. Transaction: MzEyMzk4NjMzN2FkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4GA2. Transaction: MzEyMDUwMjE0N2FkaXF6a2N4.

  8. 18 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39XGLDF. Transaction: MzEwMjEyMzg3OGFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIP9T. Transaction: MzA5Nzg4MzYyOGFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27YCW5N. Transaction: MzA3NzYxNzk1M2FkaXF6a2N4.

  11. 15 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A25YJ2QB. Transaction: MzA3NjIzMDU3N2FkaXF6a2N4.

  12. 16 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A18SVDUI. Transaction: MzA1NzU3ODMyNmFkaXF6a2N4.

  13. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU3ODI2NmFkaXF6a2N4.

  14. 15 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: R18P03JN. Transaction: MzA1NzUwOTA5NGFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q612G. Transaction: MzA1NTAwNjM4MGFkaXF6a2N4.

  16. 23 January 2012 Current accounting period shortened from 31 March 2012 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: A10V4YYH. Transaction: MzA1MTE2ODQ4N2FkaXF6a2N4.

  17. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHA48ZNM. Transaction: MzA0ODA3MjE5OGFkaXF6a2N4.

  18. 12 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOIU4T8F. Transaction: MzAzNTYwMjk5NmFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5RVASTJ. Transaction: MzAzNDU4MzE5N2FkaXF6a2N4.

  20. 28 March 2011 Director's details changed for Lucille Gracie Sally Gray on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: X5RV9STI. Transaction: MzAzNDU4MzAwMmFkaXF6a2N4.

  21. 28 March 2011 Director's details changed for Christian Andrew Gray on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: X5RV8STH. Transaction: MzAzNDU4Mjk5OGFkaXF6a2N4.

  22. 10 March 2011 Registered office address changed from Crown Hill Nursery Crown Hill Upshire EN9 3TF United Kingdom on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: AZXUVSAX. Transaction: MzAzMzYwMDM2NWFkaXF6a2N4.

  23. 29 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG7FXR77. Transaction: MzAzMTM3MTMxN2FkaXF6a2N4.

  24. 18 January 2011 Appointment of Christian Andrew Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMC4ZQST. Transaction: MzAzMDYyNDM4OWFkaXF6a2N4.

  25. 16 December 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: A0X9WPZ0. Transaction: MzAyODkzMTEwN2FkaXF6a2N4.

  26. 15 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KZLPY2. Transaction: MzAyODg0NzgwOGFkaXF6a2N4.

  27. 15 December 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A1KZJPY0. Transaction: MzAyODg0NzA0MWFkaXF6a2N4.

  28. 15 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KZKPY1. Transaction: MzAyODg0NjQ3NGFkaXF6a2N4.

  29. 7 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0A0ANVC. Transaction: MzAyNDc5NTIxMmFkaXF6a2N4.

  30. 7 October 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A0A08NVA. Transaction: MzAyNDc5NDk0OWFkaXF6a2N4.

  31. 7 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0A09NVB. Transaction: MzAyNDc5NDc3MWFkaXF6a2N4.

  32. 9 April 2010 Appointment of Lucille Gracie Sally Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0G5IUU. Transaction: MzAxMzE3MTMyOGFkaXF6a2N4.

  33. 31 March 2010 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAR3IIRS. Transaction: MzAxMjYzNTM4NWFkaXF6a2N4.

  34. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X96TYIPA. Transaction: MzAxMjQxNTQwNGFkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 21:40:23 +0100