Woodlands Veterinary Clinic Limited. net worth, address, company information. Free

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Woodlands Veterinary Clinic Limited (Companies House Registration Number 07680917) is a private limited company established on 2011-06-23 originating in England. The enterprise was registered at Cvs House, Owen Road, Diss IP22 4ER. Woodlands Veterinary Clinic Limited is operating under SIC: 75000 which means "veterinary activities".

Company details

Name	Woodlands Veterinary Clinic Limited
Number	07680917
Date of Incorporation:	Thu, 23rd Jun 2011
End of financial year:	31 July
Address:	Cvs House, Owen Road, Diss, IP22 4ER
SIC code:	75000 - Veterinary activities

Moving on to the 3 directors that can be found in this particular company, we can name: Richard F. (in the company from 16 September 2022), Robin A. (appointment date: 16 September 2022), Benjamin J. (appointed on 16 September 2022). The official register reports 4 persons of significant control, namely: Cvs (Uk) Limited is located at Owen Road, IP22 4ER Diss, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barbara S. owns 1/2 or less of shares, Michael D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	84,015	242,018	257,007	296,351	233,364	281,221	340,318	480,760	424,527
Fixed Assets	660,699	521,222	478,025	471,093	477,658	470,811	531,394	491,539	517,436
Total Assets Less Current Liabilities	184,644	314,559	342,456	479,443	396,396	507,201	577,403	718,819	761,866
Intangible Fixed Assets	542,194	418,941	394,297	-	-	-	-	-	-
Number Shares Allotted	120	120	120	-	-	-	-	-	-
Shareholder Funds	79,282	162,752	210,755	-	-	-	-	-	-
Tangible Fixed Assets	118,505	102,281	83,728	-	-	-	-	-	-

People with significant control

Cvs (Uk) Limited

16 September 2022

Address	Cvs House Owen Road, Diss, Norfolk, IP22 4ER, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	03777473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barbara S.

7 February 2022 - 16 September 2022

Nature of control:	25-50% shares

Michael D.

6 April 2016 - 16 September 2022

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

Greg S.

6 April 2016 - 7 February 2022

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

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 29th, March 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 29th, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 29th, March 2024 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to 2023/06/30 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/15 filed on: 20th, February 2024 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2022/09/15, originally was 2023/06/30. filed on: 8th, February 2024 \| accounts	Free Download (1 page)
(CH01) On 2023/11/23 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2023/06/30 filed on: 21st, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/06/23 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2023/06/08 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, October 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, October 2022 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2022/09/16. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/16. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/09/16, company appointed a new person to the position of a secretary filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/16. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/16 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/09/16 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/09/16 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/16 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 60 Fenchurch Street London EC3M 4AD England on 2022/09/20 to Cvs House Owen Road Diss Norfolk IP22 4ER filed on: 20th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Katherine Court Salisbury Avenue Warden Hill Cheltenham GL51 3GA on 2022/09/20 to 60 Fenchurch Street London EC3M 4AD filed on: 20th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 12th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/06/23 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/02/07 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/07 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 28th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 076809170003 satisfaction in full. filed on: 12th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 076809170002 satisfaction in full. filed on: 12th, April 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/05 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/23 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/23 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 076809170003, created on 2019/10/25 filed on: 31st, October 2019 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates 2019/06/23 filed on: 28th, June 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/06/23 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/06/23 filed on: 26th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/23 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2016/07/04 capital
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Calyx House South Road Taunton Somerset TA1 3DU filed on: 24th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/23 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 076809170002, created on 2015/04/30 filed on: 12th, May 2015 \| mortgage	Free Download (44 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/23 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/06/26 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/23 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2013 \| resolution	Free Download (21 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 28th, December 2012 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 2012/07/31 from 2012/06/30 filed on: 17th, December 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, August 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/23 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, June 2011 \| incorporation	Free Download (24 pages)

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