Abbeymoor Veterinary Centres Limited

Company Registration Number: 08028440

Company registered in England and Wales

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Abbeymoor Veterinary Centres Limited is a Private Company Limited by Shares first registered on 12 April 2012. Its current registered address is in Bath.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
ENGLAND
BA1 3DS

There are 107 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

08028440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3495762

Registration Start Date

9 January 2013

Registration Expiry Date

8 January 2018

Trading Names

ABBEYMOOR VETERINARY CENTRES

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

15 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

14 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £197,407£202,439£166,188£101,187
of which Cash £148,982£135,417£117,478£52,574
Total Assets £197,407£202,439£166,188£101,187
Current Liabilities £342,625£424,563£441,179£417,140
Net Current Assets £-145,218£-222,124£-274,991£-315,953
Total Net Worth £-117,665£-200,751£-249,616£-284,424

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • HELLIWELL, Dawn Elizabeth

    Director

    Appointed on 12 April 2012

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: May 1970

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • HELLIWELL, Peter John

    Director

    Appointed on 19 April 2013

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • MUTCH, Esther

    Director

    Appointed on 19 April 2013

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • MUTCH, Leonard

    Director

    Appointed on 12 April 2012

    Resigned on 14 September 2016

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1956

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Accounts. Type: AA. Barcode: A66BVQIR. Transaction: MzE3NjI0NzQ0N2FkaXF6a2N4.

  2. 3 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A659DBEX. Transaction: MzE3NDk0NjQ4MWFkaXF6a2N4.

  3. 25 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LGQA. Transaction: MzE3NDMwNTk5OWFkaXF6a2N4.

  4. 6 December 2016 Previous accounting period shortened from 31 July 2017 to 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Accounts. Type: AA01. Barcode: X5L9NB8O. Transaction: MzE2MzY5MTY3NWFkaXF6a2N4.

  5. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEdBTUdhZGlxemtjeA.

  6. 21 September 2016 Appointment of Mr David Robert Geoffrey Hillier as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5G0P8J4. Transaction: MzE1Nzg4Nzk5MWFkaXF6a2N4.

  7. 21 September 2016 Appointment of Mrs Amanda Jane Davis as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5G0P7T4. Transaction: MzE1Nzg4Nzc3N2FkaXF6a2N4.

  8. 21 September 2016 Termination of appointment of Leonard Mutch as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5G0P6LM. Transaction: MzE1Nzg4NzQ0M2FkaXF6a2N4.

  9. 21 September 2016 Termination of appointment of Peter John Helliwell as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5G0P575. Transaction: MzE1Nzg4NzEyMWFkaXF6a2N4.

  10. 21 September 2016 Termination of appointment of Esther Mutch as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5G0P5GG. Transaction: MzE1Nzg4NzIwM2FkaXF6a2N4.

  11. 21 September 2016 Termination of appointment of Dawn Elizabeth Helliwell as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM01. Barcode: X5G0P4WQ. Transaction: MzE1Nzg4NzAxM2FkaXF6a2N4.

  12. 21 September 2016 Registered office address changed from 110-116 Halifax Road Sheffield South Yorkshire S6 1LH to Station House East Ashley Avenue Bath BA1 3DS on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0P4HW. Transaction: MzE1Nzg4NjkwMWFkaXF6a2N4.

  13. 21 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0P9DS. Transaction: MzE1Nzg4ODI1MmFkaXF6a2N4.

  14. 28 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55UENQ1. Transaction: MzE0NzM5ODA4NGFkaXF6a2N4.

  15. 18 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50IHQS2. Transaction: MzE0MTgyMDk5NGFkaXF6a2N4.

  16. 5 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9CJL. Transaction: MzEyMjUxNDg5NGFkaXF6a2N4.

  17. 5 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3N8UUCX. Transaction: MzExNDQwODQ5OGFkaXF6a2N4.

  18. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTEw5VjVhZGlxemtjeA.

  19. 24 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCV0H. Transaction: MzA5ODczMTkwOWFkaXF6a2N4.

  20. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33947LN. Transaction: MzA5NjA0NjU5NWFkaXF6a2N4.

  21. 5 March 2014 Previous accounting period shortened from 30 April 2014 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X330M7YW. Transaction: MzA5NTcxNTMxM2FkaXF6a2N4.

  22. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30PLOVT. Transaction: MzA5NDAyMDMzNGFkaXF6a2N4.

  23. 27 January 2014 Appointment of Mrs Esther Mutch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F4UGG. Transaction: MzA5MzM5Mzk3MWFkaXF6a2N4.

  24. 27 January 2014 Director's details changed for Mr Peter John Helliwell on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X30F4SY8. Transaction: MzA5MzM5MzYzOWFkaXF6a2N4.

  25. 27 January 2014 Appointment of Mr Peter John Helliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F4OOJ. Transaction: MzA5MzM5MjY5MmFkaXF6a2N4.

  26. 17 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOYQX. Transaction: MzA3NjQxOTczNGFkaXF6a2N4.

  27. 8 August 2012 Registered office address changed from Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: A1EI8LQJ. Transaction: MzA2MjEyMzYxMGFkaXF6a2N4.

  28. 24 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DV0CGX. Transaction: MzA2MTQ3MTIyNGFkaXF6a2N4.

  29. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A16NTMOB. Transaction: MzA1NTczMzAwOGFkaXF6a2N4.

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