Blackwater Valley Veterinary Centres Limited. net worth, address, company information. Free

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Blackwater Valley Veterinary Centres Limited (registration number 07536422) is a private limited company created on 2011-02-21. This business is situated at 230 Frimley Green Road, Frimley Green GU16 6LL. Having undergone a change in 2011-09-06, the previous name this enterprise used was Firlex 1702 Limited. Blackwater Valley Veterinary Centres Limited operates Standard Industrial Classification: 75000 which stands for "veterinary activities".

Company details

Name	Blackwater Valley Veterinary Centres Limited
Number	07536422
Date of Incorporation:	2011-02-21
End of financial year:	30 June
Address:	230 Frimley Green Road, Frimley Green, GU16 6LL
SIC code:	75000 - Veterinary activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Marko V. (appointed on 21 February 2011), Djordje V. (appointment date: 21 February 2011). The official register indexes 2 persons of significant control, namely: Djordje V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marko V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	195,091	356,775	350,904	486,448	548,521
Fixed Assets	404,293	376,290	350,913	329,865	303,684
Total Assets Less Current Liabilities	272,177	340,187	351,008	257,948	366,283

People with significant control

Djordje V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Marko V.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with updates Wednesday 21st February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wednesday 21st February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, October 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 10th, March 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tuesday 21st February 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 21st February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 11th, October 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, March 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sunday 21st February 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 21st February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 21st February 2020 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 14th, November 2019 \| accounts	Free Download (15 pages)
(CH01) On Wednesday 6th March 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 21st February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 21st, November 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wednesday 21st February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, December 2017 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, April 2017 \| resolution	Free Download (13 pages)
(CS01) Confirmation statement with updates Tuesday 21st February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 2nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 21st February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
(CH01) On Thursday 20th August 2015 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 21st February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, November 2014 \| resolution
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 21st February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 21st February 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st March 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (14 pages)
(CERTNM) Company name changed firlex 1702 LIMITEDcertificate issued on 06/09/11 filed on: 6th, September 2011 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 6th, September 2011 \| change of name	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 28th February 2012 to Thursday 30th June 2011 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
(CH01) On Monday 21st February 2011 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 13th, July 2011 \| change of name	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, June 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 21st, February 2011 \| incorporation	Free Download (18 pages)

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