Masefield Veterinary Services Ltd. net worth, address, company information. Free

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Masefield Veterinary Services Ltd (number 06511948) is a private limited company incorporated on 2008-02-21 in United Kingdom. The enterprise has its registered office at Cvs House, Owen Road, Diss IP22 4ER. Changed on 2015-03-05, the previous name the enterprise utilized was Black Dog Services Uk Limited. Masefield Veterinary Services Ltd operates Standard Industrial Classification code: 75000 - "veterinary activities".

Company details

Name	Masefield Veterinary Services Ltd
Number	06511948
Date of Incorporation:	21st February 2008
End of financial year:	31 March
Address:	Cvs House, Owen Road, Diss, IP22 4ER
SIC code:	75000 - Veterinary activities

Moving to the 3 directors that can be found in the enterprise, we can name: Richard F. (in the company from 18 September 2023), Robin A. (appointment date: 18 September 2023), Benjamin J. (appointed on 18 September 2023). 1 secretary is also there: Scott M. (appointed on 18 September 2023). The Companies House lists 2 persons of significant control, namely: Cvs (Uk) Limited is located at Owen Road, IP22 4ER Diss, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	-	-	2	102,955	106,932	122,316	191,509	206,001	292,993	409,513
Fixed Assets	-	-	-	-	42,364	33,631	26,682	25,165	81,398	84,758	81,793
Total Assets Less Current Liabilities	-	-	-	2	90,315	72,551	58,992	128,423	199,719	251,950	348,443
Number Shares Allotted	-	4	4	2	2	-	-	-	-	-	-
Shareholder Funds	4	4	2	2	11,828	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	42,364	-	-	-	-	-	-

People with significant control

Cvs (Uk) Limited

18 September 2023

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 Of England And Wales
Registration number	03777473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

6 April 2016 - 18 September 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 19th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Monday 19th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period ending changed to Friday 31st March 2023 (was Sunday 17th September 2023). filed on: 18th, December 2023 \| accounts	Free Download (1 page)
(CH01) On Thursday 23rd November 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, September 2023 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2023 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 18th September 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: Monday 18th September 2023) of a secretary filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Cvs House Owen Road Diss Norfolk IP22 4ER. Change occurred on Tuesday 19th September 2023. Company's previous address: 2 Court Road Malvern Worcestershire WR14 3BL. filed on: 19th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 18th September 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th September 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 18th September 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 18th September 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 18th September 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 18th September 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2009 filed on: 6th, June 2023 \| annual return	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 21st February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 065119480001 satisfaction in full. filed on: 27th, February 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 21st February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 21st February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 21st February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 21st February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 21st February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 21st February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, November 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd March 2016 capital
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 065119480001, created on Friday 15th May 2015 filed on: 18th, May 2015 \| mortgage	Free Download (8 pages)
(AP01) New director appointment on Sunday 1st March 2015. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Court Road Malvern Worcestershire WR14 3BL. Change occurred on Monday 9th March 2015. Company's previous address: The Old Vicarage, Southam Street Kineton Warwick CV35 0LL. filed on: 9th, March 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 28th February 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Saturday 28th February 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
(CERTNM) Company name changed black dog services uk LIMITEDcertificate issued on 05/03/15 filed on: 5th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, February 2015 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 18th, February 2015 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 23rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st February 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 15th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st February 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Sunday 21st February 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 21st February 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 10th, December 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(288a) On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, February 2008 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 21st, February 2008 \| incorporation	Free Download (8 pages)

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