Optivet Referrals Limited. net worth, address, company information. Free

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Optivet Referrals Limited (Companies House Registration Number 06906314) is a private limited company established on 2009-05-14. This enterprise is registered at Calyx House, South Road, Taunton TA1 3DU. Optivet Referrals Limited is operating under SIC: 75000 which stands for "veterinary activities".

Company details

Name	Optivet Referrals Limited
Number	06906314
Date of Incorporation:	2009-05-14
End of financial year:	30 May
Address:	Calyx House, South Road, Taunton, TA1 3DU
SIC code:	75000 - Veterinary activities

Moving on to the 2 directors that can be found in the company, we can name: Simon H. (appointed on 01 September 2020), Robert L. (appointment date: 14 May 2009). The official register reports 2 persons of significant control, namely: Robert L. owns 1/2 or less of shares, 1/2 or less of voting rights, Isla L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-30	2022-05-30	2023-05-31
Current Assets	100,609	170,694	260,748	471,593	557,681	665,018	455,833	509,622	859,903	873,637	898,865
Total Assets Less Current Liabilities	1,038,114	1,025,018	1,086,986	1,288,117	1,368,319	1,455,720	1,169,517	1,126,482	1,352,937	1,388,391	1,270,146
Fixed Assets	1,063,200	1,034,521	1,051,579	1,128,327	-	-	-	-	-	1,192,943	1,285,843
Intangible Fixed Assets	33,661	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	90	90	90	90	-	-	-	-	-	-	-
Shareholder Funds	62,860	92,328	196,584	424,575	-	-	-	-	-	-	-
Tangible Fixed Assets	1,029,539	1,034,521	1,051,579	1,128,327	-	-	-	-	-	-	-

People with significant control

Robert L.

6 April 2016

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

Isla L.

6 April 2016

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

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2023-12-14 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2023-12-14 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 3 Downley Road Havant Hampshire PO9 2NJ. Change occurred on 2023-12-14. Company's previous address: Calyx House South Road Taunton Somerset TA1 3DU. filed on: 14th, December 2023 \| address	Free Download (1 page)
(CH01) On 2023-12-14 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-05-30 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023-05-14 filed on: 15th, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-05-14 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-30 filed on: 24th, May 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2021-05-31 to 2021-05-30 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-14 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-05-14 filed on: 28th, May 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-05-14 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-05-14 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-05-24 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-05-24 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-14 filed on: 18th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-20: 90.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, June 2011 \| mortgage	Free Download (10 pages)
(AD01) Registered office address changed from Oake House Silver Street West Buckland Wellington TA21 9LR on 2011-05-31 filed on: 31st, May 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, March 2011 \| mortgage	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 14th, May 2009 \| incorporation	Free Download (20 pages)

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