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

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Polmont Veterinary Clinic Limited (Companies House Registration Number SC384921) is a private limited company founded on 2010-09-06. The business is situated at Polmont Veterinary Clinic Ltd Boness Road, Polmont, Falkirk FK2 0XZ. Polmont Veterinary Clinic Limited is operating under Standard Industrial Classification: 75000 - "veterinary activities".

Company details

Name	Polmont Veterinary Clinic Limited
Number	SC384921
Date of Incorporation:	2010-09-06
End of financial year:	30 June
Address:	Polmont Veterinary Clinic Ltd Boness Road, Polmont, Falkirk, FK2 0XZ
SIC code:	75000 - Veterinary activities

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Robin A. (in the company from 01 March 2021), Benjamin J. (appointment date: 01 March 2021), Richard F. (appointed on 01 March 2021). The official register indexes 3 persons of significant control, namely: Cvs (Uk) Limited can be reached at Owen Road, IP22 4ER Diss, Norfolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carol B. has 1/2 or less of shares, James B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-03-01
Current Assets	110,287	110,044	104,415	115,346	107,144	89,165	243,926	217,892
Fixed Assets	743,509	724,641	700,973	688,721	672,278	652,957	632,757	135,243
Total Assets Less Current Liabilities	686,501	671,980	597,911	617,188	601,198	614,993	677,687	141,648
Intangible Fixed Assets	109,222	102,395	95,568	-	-	-	-	-
Shareholder Funds	63,052	87,636	51,214	-	-	-	-	-
Tangible Fixed Assets	634,287	622,246	605,405	-	-	-	-	-

People with significant control

Cvs (Uk) Limited

1 March 2021

Address	Cvs House Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03777473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol B.

6 September 2016 - 1 March 2021

Nature of control:	25-50% shares

James B.

6 September 2016 - 1 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 23rd November 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 23rd November 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th August 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(TM02) 8th June 2023 - the day secretary's appointment was terminated filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 6th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th August 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 20th, January 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 1st March 2021 filed on: 17th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 28th August 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(TM02) 16th August 2021 - the day secretary's appointment was terminated filed on: 18th, August 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 16th August 2021 filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2021 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(TM02) 19th April 2021 - the day secretary's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 1st March 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st March 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st March 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 1st March 2021 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge SC3849210002 in full filed on: 4th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 13th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th August 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th August 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 6th September 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 18th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th September 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 14th September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
(CH01) On 1st September 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd September 2014: 100.00 GBP capital
(CH01) On 1st September 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd September 2014. New Address: Polmont Veterinary Clinic Ltd Boness Road Polmont Falkirk FK2 0XZ. Previous address: Polmont Veterinary Clinic Station Road Polmont Falkirk Stirlingshire FK2 0UD United Kingdom filed on: 22nd, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 3849210002 filed on: 28th, November 2013 \| mortgage	Free Download (9 pages)
(AR01) Annual return drawn up to 6th September 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th September 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th September 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 8th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th September 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 30th September 2011 to 30th November 2011 filed on: 20th, June 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, September 2010 \| incorporation	Free Download (24 pages)

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