Godiva Veterinary Clinic Limited. net worth, address, company information. Free

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Godiva Veterinary Clinic Limited (reg no 07721506) is a private limited company started on 2011-07-28 in England. The company is located at 207 Daventry Road, Cheylesmore, Coventry CV3 5HH. Having undergone a change in 2012-09-03, the previous name the company utilized was Godiva Clinic Limited. Godiva Veterinary Clinic Limited operates SIC code: 75000 - "veterinary activities".

Company details

Name	Godiva Veterinary Clinic Limited
Number	07721506
Date of Incorporation:	2011-07-28
End of financial year:	30 November
Address:	207 Daventry Road, Cheylesmore, Coventry, CV3 5HH
SIC code:	75000 - Veterinary activities

As for the 1 managing director that can be found in the firm, we can name: Conor D. (in the company from 28 July 2011). The Companies House reports 3 persons of significant control, namely: Godiva (Coventry) Holdings Limited is located at Cheylesmore, CV3 5HH Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Conor D. owns 1/2 or less of shares, Richard H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	80,275	62,556	113,579	161,199	172,880	225,636	270,754	449,410	568,575	823,995	1,148,810
Fixed Assets	576,950	555,441	819,380	785,794	752,198	718,352	730,729	716,572	875,262	851,577	812,077
Total Assets Less Current Liabilities	238,729	252,359	423,879	457,072	524,753	622,607	786,589	913,679	1,119,444	1,384,975	1,718,524
Intangible Fixed Assets	526,936	499,202	471,468	443,734	-	-	-	-	-	-	-
Number Shares Allotted	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	108,655	142,866	264,475	321,321	-	-	-	-	-	-	-
Tangible Fixed Assets	50,014	56,239	347,912	342,060	-	-	-	-	-	-	-

People with significant control

Godiva (Coventry) Holdings Limited

21 February 2020

Address	The Veterinary Centre 207 Daventry Road Cheylesmore, Coventry, CV3 5HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12370200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conor D.

26 July 2016 - 21 February 2020

Nature of control:	25-50% shares

Richard H.

26 July 2016 - 21 February 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/06/30 filed on: 18th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/06/30 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/30 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/06/11. New Address: 207 Daventry Road Cheylesmore Coventry CV3 5HH. Previous address: The Vet Centre 207 Daventry Road Cheylesmore Coventry CV3 5HH filed on: 11th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/06/30 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 6th, April 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2020/02/21 filed on: 11th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/02/21 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/02/21 filed on: 11th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/02/21 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/30 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 12th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/07/25 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 19th, June 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2017/07/26 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 13th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/07/26 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 17th, June 2016 \| accounts	Free Download (8 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Calyx House South Road Taunton Somerset TA1 3DU filed on: 24th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/28 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2015/08/10 capital
(MR01) Registration of charge 077215060002, created on 2015/05/01 filed on: 1st, May 2015 \| mortgage	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 21st, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/28 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/08/13 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 10th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/07/28 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, January 2013 \| mortgage	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/11/30 filed on: 28th, December 2012 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 2012/07/31 to 2012/11/30 filed on: 17th, December 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed godiva clinic LIMITEDcertificate issued on 03/09/12 filed on: 3rd, September 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/08/16 change of name
(NM06) Change of name with request to seek comments from relevant body filed on: 3rd, September 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, September 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/28 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, July 2011 \| incorporation	Free Download (23 pages)

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