Carisbrooke Vets Limited. net worth, address, company information. Free

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Carisbrooke Vets Limited (registration number 08114946) is a private limited company established on 2012-06-21. This company has its registered office at Gateway House, Highpoint Business Village, Henwood TN24 8DH. Having undergone a change in 2018-03-27, the previous name the company used was Green and Forster Limited. Carisbrooke Vets Limited is operating under SIC code: 75000 that means "veterinary activities".

Company details

Name	Carisbrooke Vets Limited
Number	08114946
Date of Incorporation:	Thu, 21st Jun 2012
End of financial year:	31 August
Address:	Gateway House, Highpoint Business Village, Henwood, TN24 8DH
SIC code:	75000 - Veterinary activities

When it comes to the 3 directors that can be found in this firm, we can name: Katy B. (appointed on 01 January 2018), Honor R. (appointment date: 01 January 2018), Ian G. (appointed on 21 June 2012).

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-08-31
Current Assets	233,244	241,238	413,167	484,089	659,542	603,504	541,621	749,357	856,183	6,913,855
Fixed Assets	975,209	916,594	860,691	804,655	783,533	741,164	854,376	800,312	746,239	-
Intangible Fixed Assets	904,458	856,855	809,252	761,649	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	44,958	92,997	176,803	264,053	-	-	-	-	-	-
Tangible Fixed Assets	70,751	59,739	51,439	43,006	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,245	95,527	176,803	264,053	264,053	441,082	653,850	727,603	879,341	5,563,382

People with significant control

Irg Associates Limited

6 April 2016

Address	1 Langley Court Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	08114133
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sf Associates Limited

6 April 2016 - 1 January 2018

Address	1 Langley Court Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	08114182
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Thu, 18th Jan 2024 to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH filed on: 18th, January 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Thu, 18th Jan 2024 to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH filed on: 18th, January 2024 \| address	Free Download (2 pages)
(AD01) Change of registered address from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA United Kingdom on Sat, 15th Jul 2023 to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH filed on: 15th, July 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 11th, May 2023 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to Wed, 31st Aug 2022 from Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st Jun 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Tue, 27th Feb 2018: 1005.00 GBP filed on: 24th, August 2021 \| capital	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 19th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 21st Jun 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 20th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 21st Jun 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 14th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 21st Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Jan 2018 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 27th Feb 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 27th Mar 2018 filed on: 27th, March 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, March 2018 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 27th, March 2018 \| change of name	Free Download (2 pages)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Jan 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 21st Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 14th, February 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from The Old Pottery Avenue Road Freshwater Isle of Wight PO40 9UU on Mon, 5th Dec 2016 to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA filed on: 5th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 21st Jun 2015 filed on: 23rd, July 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to Wed, 31st Jul 2013 from Sun, 30th Jun 2013 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, January 2013 \| mortgage	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 27th Jun 2012. Old Address: 107 Carisbrooke Road Newport Isle of Wight P030 1Hp England filed on: 27th, June 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2012 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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