Veterinary Specialist Services Limited. net worth, address, company information. Free

Company search

Veterinary Specialist Services Limited (number 08079492) is a private limited company started on 2012-05-22 originating in England. This business is registered at 27 Shoesmith Lane, Kings Hill, West Malling ME19 4FF. Veterinary Specialist Services Limited operates SIC: 75000 which stands for "veterinary activities".

Company details

Name	Veterinary Specialist Services Limited
Number	08079492
Date of Incorporation:	2012/05/22
End of financial year:	30 June
Address:	27 Shoesmith Lane, Kings Hill, West Malling, ME19 4FF
SIC code:	75000 - Veterinary activities

Moving to the 2 directors that can be found in this particular company, we can name: Audrey P. (appointed on 22 May 2012), Christoph S. (appointment date: 22 May 2012). The Companies House reports 2 persons of significant control, namely: Audrey P. owns 1/2 or less of shares, 1/2 or less of voting rights, Christoph S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	106,314	188,126	306,098	361,219	363,167	359,689	491,977	473,972	644,484	684,342
Fixed Assets	117,317	113,583	97,933	112,554	92,710	73,681	46,028	28,624	11,390	-
Total Assets Less Current Liabilities	60,132	210,792	238,665	134,798	236,114	247,730	360,052	285,894	451,208	478,556
Intangible Fixed Assets	76,888	67,277	57,666	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	18,705	177,753	216,068	-	-	-	-	-	-	-
Tangible Fixed Assets	40,429	46,306	40,267	-	-	-	-	-	-	-

People with significant control

Audrey P.

6 April 2016

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

Christoph S.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 16th, January 2024 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 16th, January 2024 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 2nd, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, June 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, June 2023 \| incorporation	Free Download (22 pages)
(CS01) Confirmation statement with updates Sunday 21st May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 21st May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 15th, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 21st May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 21st May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 21st May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 8th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 21st May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 30th April 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 51 Shoesmith Lane Kings Hill West Malling Kent ME19 4FF to 27 Shoesmith Lane Kings Hill West Malling ME19 4FF on Friday 15th September 2017 filed on: 15th, September 2017 \| address	Free Download (1 page)
(CH01) On Friday 15th September 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 15th September 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 22nd May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 22nd May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Calyx House South Road Taunton Somerset TA1 3DU filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 22nd May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 21st, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 22nd May 2014 with full list of members filed on: 26th, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
(CH01) On Friday 25th May 2012 director's details were changed filed on: 25th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 22nd May 2013 with full list of members filed on: 25th, May 2013 \| annual return	Free Download (3 pages)
(CH01) On Friday 25th May 2012 director's details were changed filed on: 25th, May 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2012 \| mortgage	Free Download (5 pages)
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Friday 31st May 2013 filed on: 17th, December 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 23rd May 2012 from 30a Silver End Road Haynes MK45 3PP United Kingdom filed on: 23rd, May 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2012 \| incorporation	Free Download (24 pages)

Companies nearby
Pixelvet Limited [0.00 mile]
Mcm Global Limited [0.19 mile]
Projectzone Limited [0.19 mile]
Mja Accounting Services Limited [0.28 mile]


Area 30a Management Company Limited [0.16 mile]
Flowmoon Ltd [0.19 mile]
Flourish Business Psychology Limited [0.26 mile]
Mcd Associates Limited [0.29 mile]