Swaffham Veterinary Centre Limited. net worth, address, company information. Free

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Swaffham Veterinary Centre Limited (registration number 09620041) is a private limited company legally formed on 2015-06-02 in United Kingdom. The firm is situated at Unit 3, Tower Meadows, Swaffham PE37 7LT. Swaffham Veterinary Centre Limited is operating under Standard Industrial Classification code: 75000 - "veterinary activities".

Company details

Name	Swaffham Veterinary Centre Limited
Number	09620041
Date of Incorporation:	Tuesday 2nd June 2015
End of financial year:	30 September
Address:	Unit 3, Tower Meadows, Swaffham, PE37 7LT
SIC code:	75000 - Veterinary activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Liam M. (in the company from 14 July 2023), Helen M. (appointment date: 14 July 2023). The official register lists 5 persons of significant control, namely: Hbs @ Home Limited is located at Dereham Road, Scarning, NR19 2PP Dereham. The corporate PSC has over 3/4 of shares,. Independent Vetcare Limited is located at Keynsham, BS31 2AU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Liam M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-10-31	2020-10-31	2021-12-14	2022-09-30
Current Assets	160,075	183,631	395,464	246,827	386,235	748,990	1,219,607	1,226,528
Fixed Assets	190,747	204,233	359,153	364,778	354,330	336,203	106,695	65,929
Total Assets Less Current Liabilities	137,127	211,541	541,751	298,725	464,317	823,263	668,685	962,388
Intangible Fixed Assets	27,750	-	-	-	-	-	-	-
Number Shares Allotted	300	-	-	-	-	-	-	-
Shareholder Funds	23,370	-	-	-	-	-	-	-
Tangible Fixed Assets	162,997	-	-	-	-	-	-	-

People with significant control

Hbs @ Home Limited

14 July 2023

Address	Scarning Lodge Dereham Road, Scarning, Dereham, NR19 2PP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14013982
Nature of control:	75,01-100% shares

Independent Vetcare Limited

14 December 2021 - 14 July 2023

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam M.

2 June 2017 - 14 December 2021

Nature of control:	25-50% shares

Jonathan M.

2 June 2017 - 14 December 2021

Nature of control:	25-50% shares

Helen M.

2 June 2017 - 14 December 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Extension of accounting period to Tue, 31st Oct 2023 from Sat, 30th Sep 2023 filed on: 10th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to Tue, 31st Oct 2023 from Sat, 30th Sep 2023 filed on: 10th, November 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 096200410005, created on Mon, 30th Oct 2023 filed on: 6th, November 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 096200410004, created on Mon, 30th Oct 2023 filed on: 6th, November 2023 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates Wed, 19th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 14th Jul 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Jul 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Chocolate Factory Keynsham Bristol BS31 2AU England on Mon, 17th Jul 2023 to Unit 3 Tower Meadows Swaffham PE37 7LT filed on: 17th, July 2023 \| address	Free Download (1 page)
(AP01) On Fri, 14th Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Jul 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 14th Jul 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Jul 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Fri, 30th Sep 2022 filed on: 7th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 24th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 13th Aug 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 14th Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (14 pages)
(AP01) On Thu, 21st Jul 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 5th Apr 2022 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 24th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, January 2022 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
(AA01) Extension of accounting period to Tue, 14th Dec 2021 from Sun, 31st Oct 2021 filed on: 4th, January 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 14th Dec 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 3 Tower Meadows Swaffham PE37 7LT United Kingdom on Wed, 15th Dec 2021 to The Chocolate Factory Keynsham Bristol BS31 2AU filed on: 15th, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 14th Dec 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 14th Dec 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 14th Dec 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Dec 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Dec 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 26th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 24th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 14th, August 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Thu, 31st Oct 2019 filed on: 9th, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 24th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 28th May 2020 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 24th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 15th, January 2019 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 1st, June 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 24th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, May 2018 \| resolution	Free Download (25 pages)
(MR01) Registration of charge 096200410003, created on Wed, 7th Jun 2017 filed on: 8th, June 2017 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 2nd Jun 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Sat, 30th Apr 2016 filed on: 7th, April 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 096200410002, created on Mon, 5th Oct 2015 filed on: 5th, October 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 096200410001, created on Thu, 10th Sep 2015 filed on: 28th, September 2015 \| mortgage	Free Download (8 pages)
(CH01) On Tue, 2nd Jun 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2015 \| incorporation	Free Download (47 pages)

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