Hs 567 Limited. net worth, address, company information. Free

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Hs 567 Limited (Companies House Registration Number 07960810) is a private limited company started on 2012-02-22. This firm was registered at Pennington House Vet Centre, Newlands Road, Leigh WN7 4HA. Hs 567 Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Hs 567 Limited
Number	07960810
Date of Incorporation:	2012/02/22
End of financial year:	30 June
Address:	Pennington House Vet Centre, Newlands Road, Leigh, WN7 4HA
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the business, we can name: Chad N. (appointed on 31 October 2012), Tracy O. (appointment date: 31 August 2012). 1 secretary is present: Tracy O. (appointed on 31 August 2012). The official register reports 1 person of significant control - Vetcare Limited, a business that is located at Newlands Road, WN7 4HA Leigh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	883,115	883,115	883,115	883,115
Number Shares Allotted	-	-	-	10
Shareholder Funds	883,115	883,115	883,115	883,115
Total Assets Less Current Liabilities	883,115	883,115	883,115	883,115

People with significant control

Vetcare Limited

22 February 2017

Address	Pennington House Vet Centre Newlands Road, Leigh, WN7 4HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04825126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-25 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-25 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 7th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-09-26 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 18th, July 2022 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 18th, July 2022 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 18th, July 2022 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 18th, July 2022 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 18th, July 2022 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-09-28 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 17th, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-09-28 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 29th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-09-28 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-09-28 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-28 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 10th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-02-22 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 3rd, March 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-10-03 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 079608100003, created on 2016-09-27 filed on: 3rd, October 2016 \| mortgage	Free Download (31 pages)
(AR01) Annual return made up to 2016-02-22 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-22 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-20: 10.00 GBP capital
(AR01) Annual return made up to 2014-02-22 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-10: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2013-02-28 to 2013-06-30 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 4th, May 2013 \| mortgage	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 4th, May 2013 \| mortgage	Free Download (6 pages)
(AR01) Annual return made up to 2013-02-22 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2013 \| resolution	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 3rd, January 2013 \| document replacement	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, November 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2012 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, November 2012 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2012-10-31: 10.00 GBP filed on: 9th, November 2012 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2012-11-09 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-11-09 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, November 2012 \| resolution	Free Download (26 pages)
(AP03) On 2012-10-08 - new secretary appointed filed on: 8th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 2012-09-05 filed on: 5th, September 2012 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, February 2012 \| incorporation	Free Download (28 pages)

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