St Boniface Veterinary Clinic Limited. net worth, address, company information. Free

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St Boniface Veterinary Clinic Limited (reg no 05516945) is a private limited company established on 2005-07-25. This firm is situated at Exeter Road, Crediton EX17 3BN. St Boniface Veterinary Clinic Limited is operating under Standard Industrial Classification: 75000 which stands for "veterinary activities".

Company details

Name	St Boniface Veterinary Clinic Limited
Number	05516945
Date of Incorporation:	Monday 25th July 2005
End of financial year:	31 October
Address:	Exeter Road, Crediton, EX17 3BN
SIC code:	75000 - Veterinary activities

As for the 7 directors that can be found in the above-mentioned business, we can name: Ruth W. (appointed on 21 December 2023), Benjamin D. (appointment date: 21 December 2023), Chris J. (appointed on 21 December 2023). 1 secretary is also there: Tina D. (appointed on 25 July 2005). The Companies House reports 3 persons of significant control, namely: Levante Futures Limited is located at Exeter Road, EX17 3BN Crediton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Antony K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marie K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	536,660	469,352	485,185	691,554	887,974	1,005,482	1,235,889	805,913	979,919	1,427,968	1,622,538	1,892,350
Fixed Assets	1,046,558	1,358,922	1,381,389	1,365,623	1,408,846	1,357,468	1,312,718	1,235,706	1,046,883	1,068,601	1,115,634	1,453,596
Total Assets Less Current Liabilities	1,349,899	1,427,993	1,566,361	1,676,151	1,838,164	1,921,792	1,900,337	1,609,926	1,560,144	1,903,390	2,293,477	2,739,196
Intangible Fixed Assets	98,671	92,504	86,337	69,070	114,472	50,271	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	521,186	652,803	829,158	967,599	1,123,042	1,242,861	-	-	-	-	-	-
Tangible Fixed Assets	937,887	1,256,418	1,285,052	1,286,553	1,284,374	1,297,197	-	-	-	-	-	-

People with significant control

Levante Futures Limited

31 October 2023

Address	St Boniface Veterinary Clinic Limited Exeter Road, Crediton, EX17 3BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	15158167
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antony K.

6 April 2016 - 31 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marie K.

6 April 2016 - 31 October 2023

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

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 15th, January 2024 \| incorporation	Free Download (21 pages)

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(MA) Articles and Memorandum of Association filed on: 15th, January 2024 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2023/12/21. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/21. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/21. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/21. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/21. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, December 2023 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, June 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 14th, June 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, April 2021 \| accounts	Free Download (12 pages)
(CH01) On 2020/07/28 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/07/28 secretary's details were changed filed on: 29th, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020/07/28 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 9th, July 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 21st, December 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 13th, July 2018 \| accounts	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 10th, May 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/07/25 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1450.00 GBP is the capital in company's statement on 2015/08/05 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 16th, June 2015 \| accounts	Free Download (10 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/25 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, July 2014 \| accounts	Free Download (10 pages)
(CH01) On 2014/04/09 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/09 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/08/16 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/07/25 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 15th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/07/25 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/05/23 from 47 Mill Street Crediton Devon EX17 3AA filed on: 23rd, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/25 filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/07/25 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 19th, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(288a) On 2009/09/23 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
(288b) On 2008/03/28 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, February 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, February 2007 \| accounts	Free Download (8 pages)
(288a) On 2006/10/30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1009 shares on 2005/07/25. Value of each share 1 £, total number of shares: 1010. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1009 shares on 2005/07/25. Value of each share 1 £, total number of shares: 1010. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
(288b) On 2005/08/04 Secretary resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005/08/04 Secretary resigned filed on: 4th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 25th, July 2005 \| incorporation	Free Download (15 pages)

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