Alder Veterinary Practice Spalding Limited

Company Registration Number: 07796789

Company registered in England and Wales

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Alder Veterinary Practice Spalding Limited is a Private Company Limited by Shares first registered on 4 October 2011. Its current registered address is in Bath, Bath and North East Somerset.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
BATH AND NORTH EAST SOMERSET
ENGLAND
BA1 3DS

There are 133 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

07796789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £189,923£145,122£79,832£61,401£48,766
of which Cash £94,800£46,301£29,343£12,318£14,422
Total Assets £189,923£145,122£79,832£61,401£48,766
Current Liabilities £197,036£186,553£210,810£245,184£277,470
Net Current Assets £-7,113£-41,431£-130,978£-183,783£-228,704
Total Net Worth £-125,122£-195,048£-111,878£-167,777£-214,435

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 28 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Station House East
    Ashley Avenue
    Bath
    Bath And North East Somerset
    BA1 3DS
    England

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 28 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    Bath And North East Somerset
    BA1 3DS
    England

  • SMITH, Lionel Raymond Wayne

    Director

    Appointed on 4 October 2011

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: April 1959

    Old Stables
    Keisby
    Bourne
    PE10 0RZ
    England

  • WATERS, Anne

    Director

    Appointed on 4 October 2011

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Educator

    Month of birth: November 1968

    Old Stables
    Keisby
    Bourne
    PE10 0RZ
    England

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

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Latest Filings

  1. 21 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDTEM3Vk5hZGlxemtjeA.

  2. 11 August 2017 Appointment of Mr David Robert Geoffrey Hillier as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6CMD6BC. Transaction: MzE4MjczMTQ2OWFkaXF6a2N4.

  3. 11 August 2017 Appointment of Mrs Amanda Jane Davis as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6CMD5E1. Transaction: MzE4MjczMTQyNWFkaXF6a2N4.

  4. 11 August 2017 Termination of appointment of Anne Waters as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6CMCXUZ. Transaction: MzE4MjczMTEwNmFkaXF6a2N4.

  5. 11 August 2017 Termination of appointment of Lionel Raymond Wayne Smith as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6CMCXSR. Transaction: MzE4MjczMTEwNWFkaXF6a2N4.

  6. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CMCXO8. Transaction: MzE4MjczMTEwN2FkaXF6a2N4.

  7. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CMCWOP. Transaction: MzE4MjczMTA2N2FkaXF6a2N4.

  8. 11 August 2017 Registered office address changed from 58 Bourne Road Spalding Lincolnshire PE11 1JW to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CMCVMY. Transaction: MzE4MjczMTA0NGFkaXF6a2N4.

  9. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CMCW6W. Transaction: MzE4MjczMTA0N2FkaXF6a2N4.

  10. 11 August 2017 Satisfaction of charge 077967890002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CL9GBT. Transaction: MzE4Mjc5MzEyOGFkaXF6a2N4.

  11. 11 August 2017 Satisfaction of charge 077967890001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CLACSR. Transaction: MzE4Mjc5Mzc2MGFkaXF6a2N4.

  12. 22 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A68QWMVD. Transaction: MzE3ODY0MTc3OWFkaXF6a2N4.

  13. 31 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDR6Q. Transaction: MzE2MDg1NzE1MGFkaXF6a2N4.

  14. 9 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A584YVYP. Transaction: MzE1MDExMjI5MGFkaXF6a2N4.

  15. 10 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDKDL. Transaction: MzEzNDc2NzI5NWFkaXF6a2N4.

  16. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSX6YO. Transaction: MzEyNzQzOTYzNWFkaXF6a2N4.

  17. 14 January 2015 Registration of charge 077967890002, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: X3Z30FS1. Transaction: MzExNTM3NDM0OWFkaXF6a2N4.

  18. 14 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDEO1. Transaction: MzEwOTM4NzM1NmFkaXF6a2N4.

  19. 20 August 2014 Registration of charge 077967890001, created on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EORN9D. Transaction: MzEwNjQ5MjEyOWFkaXF6a2N4.

  20. 12 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PCS1. Transaction: MzEwNTExNTU4MmFkaXF6a2N4.

  21. 28 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD457. Transaction: MzA4NzcxNTYwMGFkaXF6a2N4.

  22. 9 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27LJTM6. Transaction: MzA3NzY4NTY2NWFkaXF6a2N4.

  23. 1 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG1U3. Transaction: MzA2NjgxMDIzMGFkaXF6a2N4.

  24. 4 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXSJ1Y37. Transaction: MzA0NDgzODI0NWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:28:40 +0100