Belmont Farm And Equine Vets Limited. net worth, address, company information. Free

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Belmont Farm and Equine Vets Limited (Companies House Registration Number 09310467) is a private limited company incorporated on 2014-11-13 originating in England. The company is registered at Unit 5B Sigeric Business Park, Rotherwas, Hereford HR2 6BQ. Belmont Farm and Equine Vets Limited operates Standard Industrial Classification: 75000 - "veterinary activities".

Company details

Name	Belmont Farm And Equine Vets Limited
Number	09310467
Date of Incorporation:	13th November 2014
End of financial year:	31 December
Address:	Unit 5B Sigeric Business Park, Rotherwas, Hereford, HR2 6BQ
SIC code:	75000 - Veterinary activities

Moving on to the 8 directors that can be found in this particular business, we can name: Michael B. (in the company from 28 February 2022), Beth B. (appointment date: 28 February 2022), Jillian C. (appointed on 01 October 2021). The official register lists 10 persons of significant control, namely: Michelle H. has substantial control or influence, Michael B. has substantial control or influence, Andrew C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,132,952	1,124,689	1,474,529	1,856,663	2,514,248
Fixed Assets	269,431	286,973	264,991	300,621	283,122
Total Assets Less Current Liabilities	925,943	907,677	1,161,544	1,629,708	2,193,526

People with significant control

Michelle H.

30 March 2022

Nature of control:	significiant influence or control

Michael B.

12 November 2023

Nature of control:	significiant influence or control

Andrew C.

12 November 2023

Nature of control:	significiant influence or control

Matthew P.

12 November 2023

Nature of control:	significiant influence or control

Nicholas G.

12 November 2023

Nature of control:	significiant influence or control

Lsh Partners Limited

9 November 2022

Address	The Old Vicarage Marden, Hereford, HR1 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	14381826
Nature of control:	25-50% voting rights 25-50% shares

Dominic A.

12 November 2023 - 9 January 2024

Nature of control:	significiant influence or control

Matthew P.

6 April 2016 - 9 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Sharon P.

6 April 2016 - 31 March 2022

Nature of control:	significiant influence or control

Georgia M.

6 April 2016 - 19 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH02) Sub-division of shares on 2024/01/09 filed on: 24th, January 2024 \| capital	Free Download (10 pages)

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(SH02) Sub-division of shares on 2024/01/09 filed on: 24th, January 2024 \| capital	Free Download (10 pages)
(SH02) Sub-division of shares on 2024/01/09 filed on: 24th, January 2024 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2024 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, January 2024 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, January 2024 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2024/01/09 filed on: 23rd, January 2024 \| capital	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2024/01/091787.51 GBP filed on: 18th, January 2024 \| capital	Free Download (10 pages)
(TM01) Director's appointment terminated on 2024/01/09 filed on: 17th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)
(CH01) On 2018/08/03 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, March 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/02/28. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/28. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, June 2021 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, July 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 92 Belmont Road Hereford Herefordshire HR2 7JS on 2019/04/03 to Unit 5B Sigeric Business Park Rotherwas Hereford HR2 6BQ filed on: 3rd, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/19 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, May 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, May 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, May 2017 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 2nd, May 2017 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2017/04/10. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/10. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2015/12/31 from 2015/11/30 filed on: 14th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/13 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/04/21. filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, November 2014 \| incorporation	Free Download (41 pages)

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