Pioneer Veterinary Products Limited. net worth, address, company information. Free

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Pioneer Veterinary Products Limited (number 09963048) is a private limited company created on 2016-01-21 in England. This business is registered at Woolage Farm, Woolage Green, Canterbury CT4 6SG. Pioneer Veterinary Products Limited operates SIC code: 46460 which stands for "wholesale of pharmaceutical goods".

Company details

Name	Pioneer Veterinary Products Limited
Number	09963048
Date of Incorporation:	Thu, 21st Jan 2016
End of financial year:	31 December
Address:	Woolage Farm, Woolage Green, Canterbury, CT4 6SG
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving to the 4 directors that can be found in this firm, we can name: Jason A. (appointed on 22 July 2020), Catherine H. (appointment date: 31 March 2018), Lucy W. (appointed on 31 March 2018). 1 secretary is there as well: Alison G. (appointed on 22 July 2020). The Companies House indexes 8 persons of significant control, namely: Bluegreen Oasis Ltd can be found at Woolage Green, CT4 6SG Canterbury, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jason A. has substantial control or influence, Adrian G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,085,153	1,024,871	2,245,199	2,409,839	2,852,660	3,306,152
Fixed Assets	155,249	140,705	196,157	260,556	265,912	177,031
Total Assets Less Current Liabilities	359,782	450,348	1,379,451	1,840,110	2,176,620	2,485,221

People with significant control

Bluegreen Oasis Ltd

9 December 2022

Address	Woolage Farm Woolage Green, Canterbury, Kent, CT4 6SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14291404
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason A.

22 July 2020

Nature of control:	significiant influence or control

Adrian G.

6 April 2016

Nature of control:	significiant influence or control

Catherine H.

22 July 2020 - 31 December 2023

Nature of control:	significiant influence or control

Geoffrey G.

22 July 2020 - 31 December 2023

Nature of control:	significiant influence or control

Alison G.

22 July 2020 - 31 December 2023

Nature of control:	significiant influence or control

Lucy W.

22 July 2020 - 31 December 2023

Nature of control:	significiant influence or control

Emma A.

22 July 2020 - 31 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, June 2024 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, June 2024 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, June 2024 \| incorporation	Free Download (15 pages)
(TM01) Director's appointment terminated on 2024/05/24 filed on: 5th, June 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/05/24 filed on: 5th, June 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 15th, May 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 17th, January 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2023 \| capital	Free Download (2 pages)
(SH01) 400200.00 GBP is the capital in company's statement on 2022/12/06 filed on: 16th, January 2023 \| capital	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 29/11/22 filed on: 6th, December 2022 \| insolvency	Free Download (2 pages)
(SH19) 50.00 GBP is the capital in company's statement on 2022/12/06 filed on: 6th, December 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, December 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, December 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (12 pages)
(CH01) On 2021/03/30 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 26th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 12th, August 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 12th, August 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, August 2020 \| resolution	Free Download (3 pages)
(SH01) 200200.00 GBP is the capital in company's statement on 2020/07/22 filed on: 12th, August 2020 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 12th, August 2020 \| capital	Free Download (2 pages)
(SH01) 400200.00 GBP is the capital in company's statement on 2020/07/22 filed on: 12th, August 2020 \| capital	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 12th, August 2020 \| incorporation	Free Download (13 pages)
(AP01) New director appointment on 2020/07/22. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/07/22, company appointed a new person to the position of a secretary filed on: 4th, August 2020 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (12 pages)
(CH01) On 2018/11/20 director's details were changed filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2018 \| resolution	Free Download
(SH01) 200.00 GBP is the capital in company's statement on 2018/03/31 filed on: 2nd, May 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/03/31. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/31. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2017/03/31 from 2017/01/31 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, February 2016 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, February 2016 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 21st, January 2016 \| incorporation	Free Download

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