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Home > England & Wales Companies > ACTIVE VETCARE LIMITED
Company Information for

ACTIVE VETCARE LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB,
Company Registration Number
03498427
Private Limited Company
Liquidation

Company Overview

About Active Vetcare Ltd
ACTIVE VETCARE LIMITED was founded on 1998-01-23 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Active Vetcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE VETCARE LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NR3 1RB
Other companies in IP22
 
Filing Information
Company Number 03498427
Company ID Number 03498427
Date formed 1998-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 13:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE VETCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Company Officers of ACTIVE VETCARE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD AIDAN JOHN GILLIGAN
 Company Secretary 2017-09-28
RICHARD GILLIGAN
 Director 2018-03-22
NICHOLAS JOHN PERRIN
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CAMPBELL INNES
 Director 2011-12-20 2018-03-22
REBECCA ANNE CLEAL
 Company Secretary 2013-01-01 2017-09-28
BRIAN HENRY POUND
 Director 2007-01-15 2017-07-31
PAUL DARYL COXON
 Company Secretary 2007-01-15 2012-12-31
PAUL DARYL COXON
 Director 2007-01-16 2012-12-31
CLAIRE JANE BUTCHER
 Company Secretary 1998-01-23 2007-01-15
CLAIRE JANE BUTCHER
 Director 2002-05-01 2007-01-15
NICHOLAS NORTON LAWRENCE BUTCHER
 Director 1998-01-23 2007-01-15
HELEN MARY PARKER
 Director 2004-08-01 2007-01-15
MARK ANDREW WATTS
 Director 2001-03-21 2006-05-31
KIRAN KUMAR SEHGAL
 Director 2002-01-02 2003-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-01-23 1998-01-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-01-23 1998-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GILLIGAN VALLEY VETERINARY GROUP (AYRSHIRE) LTD Director 2018-03-22 CURRENT 2013-06-17 Liquidation
RICHARD GILLIGAN FIRSTVETS LIMITED Director 2018-03-22 CURRENT 1999-01-05 Liquidation
RICHARD GILLIGAN BUTTERCROSS VETERINARY CENTRE LIMITED Director 2018-03-22 CURRENT 2003-09-16 Liquidation
RICHARD GILLIGAN JOEL VETERINARY CLINIC LIMITED Director 2018-03-22 CURRENT 2004-07-14 Liquidation
RICHARD GILLIGAN CEDAR VETERINARY SERVICES LIMITED Director 2018-03-22 CURRENT 2004-08-19 Liquidation
RICHARD GILLIGAN CLIFTON VILLA VETERINARY SERVICES LIMITED Director 2018-03-22 CURRENT 2007-04-17 Liquidation
RICHARD GILLIGAN FORREST HOUSE VETERINARY LIMITED Director 2018-03-22 CURRENT 2010-04-22 Liquidation
RICHARD GILLIGAN GRANTS AND WATSON LIMITED Director 2018-03-22 CURRENT 2010-06-23 Liquidation
RICHARD GILLIGAN BELL EQUINE VETERINARY CLINIC LTD Director 2018-03-22 CURRENT 2012-06-14 Liquidation
RICHARD GILLIGAN PETMEDICS LIMITED Director 2018-03-22 CURRENT 2001-08-09 Liquidation
RICHARD GILLIGAN RVG STEVENAGE LIMITED Director 2018-03-22 CURRENT 2007-05-24 Liquidation
RICHARD GILLIGAN TORBRIDGE VETERINARY HOSPITAL LIMITED Director 2018-03-22 CURRENT 2008-04-17 Liquidation
RICHARD GILLIGAN VILLAGE REFERRALS LIMITED Director 2018-03-22 CURRENT 2010-04-27 Liquidation
RICHARD GILLIGAN VALLEY EQUINE HOSPITAL LAMBOURN LIMITED Director 2018-03-22 CURRENT 2010-05-19 Liquidation
RICHARD GILLIGAN PHOENIX VETS SANDHURST LIMITED Director 2018-03-22 CURRENT 2011-12-12 Liquidation
RICHARD GILLIGAN WILLOW VETS LIMITED Director 2018-03-22 CURRENT 2013-01-14 Liquidation
RICHARD GILLIGAN CLAREMONT VETERINARY GROUP LIMITED Director 2018-03-22 CURRENT 2002-11-04 Liquidation
RICHARD GILLIGAN HAVEN VETERINARY HEALTHCARE LIMITED Director 2018-03-22 CURRENT 2004-11-02 Liquidation
RICHARD GILLIGAN PHOENIX VETS LIMITED Director 2018-03-22 CURRENT 2006-07-07 Liquidation
RICHARD GILLIGAN NOTTINGHAM VETERINARY CARE LIMITED Director 2018-03-22 CURRENT 2011-08-04 Liquidation
RICHARD GILLIGAN DVS (TURRIFF) LIMITED Director 2018-03-22 CURRENT 2003-11-19 Liquidation
RICHARD GILLIGAN CHURCH WALK VETERINARY CENTRE LIMITED Director 2018-03-22 CURRENT 2005-05-23 Liquidation
RICHARD GILLIGAN SHANNON LODGE VETERINARY PRACTICE LIMITED Director 2018-03-22 CURRENT 2006-01-09 Liquidation
RICHARD GILLIGAN SEYMOUR VETS LTD Director 2018-03-22 CURRENT 2006-07-11 Liquidation
NICHOLAS JOHN PERRIN ARTEMIS VETERINARY LIMITED Director 2018-09-04 CURRENT 2014-07-28 Liquidation
NICHOLAS JOHN PERRIN BEECHWOOD ANIMALCARE LIMITED Director 2018-08-23 CURRENT 2013-01-30 Liquidation
NICHOLAS JOHN PERRIN CORNER HOUSE EQUINE CLINIC LIMITED Director 2018-07-31 CURRENT 2009-03-17 Active
NICHOLAS JOHN PERRIN PHARMSURE UK LIMITED Director 2018-07-27 CURRENT 2001-04-19 Active
NICHOLAS JOHN PERRIN INSIGHT LABORATORY SERVICES LIMITED Director 2018-07-27 CURRENT 2007-08-28 Active
NICHOLAS JOHN PERRIN YOREDALE VETS LTD Director 2018-06-29 CURRENT 2014-02-18 Liquidation
NICHOLAS JOHN PERRIN WESTERN COUNTIES EQUINE HOSPITAL LIMITED Director 2018-05-01 CURRENT 2002-04-09 Active
NICHOLAS JOHN PERRIN WEIGHBRIDGE REFERRAL SERVICE LIMITED Director 2018-03-15 CURRENT 2010-06-11 Active
NICHOLAS JOHN PERRIN KEOWN O'NEILL LIMITED Director 2018-03-06 CURRENT 2015-11-06 Active
NICHOLAS JOHN PERRIN THOMPSONS VETS LIMITED Director 2018-02-05 CURRENT 2012-08-06 Liquidation
NICHOLAS JOHN PERRIN WESSEX EQUINE LIMITED Director 2017-12-13 CURRENT 2011-01-19 Liquidation
NICHOLAS JOHN PERRIN BEACONVET LIMITED Director 2017-12-12 CURRENT 2007-06-22 Liquidation
NICHOLAS JOHN PERRIN VICTORIA VETERINARY CLINIC LIMITED Director 2017-12-05 CURRENT 2009-11-06 Liquidation
NICHOLAS JOHN PERRIN RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED Director 2017-11-30 CURRENT 2002-10-02 Active
NICHOLAS JOHN PERRIN MSVETS LIMITED Director 2017-11-21 CURRENT 2011-05-04 Liquidation
NICHOLAS JOHN PERRIN ASHBURN VETERINARY CENTRE LIMITED Director 2017-11-14 CURRENT 2013-03-19 Liquidation
NICHOLAS JOHN PERRIN BVCM LIMITED Director 2017-10-31 CURRENT 2012-11-22 Liquidation
NICHOLAS JOHN PERRIN THREE VALLEYS VETERINARY LTD Director 2017-10-24 CURRENT 2007-08-17 Liquidation
NICHOLAS JOHN PERRIN ALL CREATURES VETERINARY CENTRE LIMITED Director 2017-10-17 CURRENT 2009-06-24 Liquidation
NICHOLAS JOHN PERRIN AIRE VETERINARY CENTRE LTD Director 2017-09-28 CURRENT 2015-07-20 Liquidation
NICHOLAS JOHN PERRIN B & W EQUINE GROUP LIMITED Director 2017-09-11 CURRENT 2008-12-19 Active
NICHOLAS JOHN PERRIN GRANTS AND WATSON LIMITED Director 2017-05-23 CURRENT 2010-06-23 Liquidation
NICHOLAS JOHN PERRIN SHANNON LODGE VETERINARY PRACTICE LIMITED Director 2017-05-22 CURRENT 2006-01-09 Liquidation
NICHOLAS JOHN PERRIN ALL CREATURES VETERINARY HEALTH CENTRE LIMITED Director 2017-05-16 CURRENT 2006-07-18 Active
NICHOLAS JOHN PERRIN PHOENIX VETS SANDHURST LIMITED Director 2017-05-11 CURRENT 2011-12-12 Liquidation
NICHOLAS JOHN PERRIN PHOENIX VETS LIMITED Director 2017-05-11 CURRENT 2006-07-07 Liquidation
NICHOLAS JOHN PERRIN BTM KENT LIMITED Director 2017-05-02 CURRENT 2009-08-12 Active
NICHOLAS JOHN PERRIN NEWLANDS VETERINARY GROUP LIMITED Director 2017-04-13 CURRENT 2008-11-21 Active
NICHOLAS JOHN PERRIN SEVERN EDGE FARM LIMITED Director 2017-04-13 CURRENT 2015-04-01 Active
NICHOLAS JOHN PERRIN SEVERN EDGE HOLDINGS LIMITED Director 2017-04-13 CURRENT 2015-04-01 Active
NICHOLAS JOHN PERRIN SEVERN EDGE EQUINE LIMITED Director 2017-04-13 CURRENT 2015-04-02 Active
NICHOLAS JOHN PERRIN SEVERN EDGE VETERINARY GROUP LIMITED Director 2017-04-13 CURRENT 2015-04-02 Active
NICHOLAS JOHN PERRIN WILLOW VETS LIMITED Director 2017-03-30 CURRENT 2013-01-14 Liquidation
NICHOLAS JOHN PERRIN AMBIVET LTD Director 2017-03-14 CURRENT 2001-01-03 Active
NICHOLAS JOHN PERRIN VALLEY VETERINARY GROUP (AYRSHIRE) LTD Director 2017-02-10 CURRENT 2013-06-17 Liquidation
NICHOLAS JOHN PERRIN BELL EQUINE VETERINARY CLINIC LTD Director 2017-01-30 CURRENT 2012-06-14 Liquidation
NICHOLAS JOHN PERRIN FORREST HOUSE VETERINARY LIMITED Director 2016-11-21 CURRENT 2010-04-22 Liquidation
NICHOLAS JOHN PERRIN HAVEN VETERINARY HEALTHCARE LIMITED Director 2016-11-07 CURRENT 2004-11-02 Liquidation
NICHOLAS JOHN PERRIN DVS (TURRIFF) LIMITED Director 2016-11-01 CURRENT 2003-11-19 Liquidation
NICHOLAS JOHN PERRIN CHURCH WALK VETERINARY CENTRE LIMITED Director 2016-10-05 CURRENT 2005-05-23 Liquidation
NICHOLAS JOHN PERRIN BUTTERCROSS VETERINARY CENTRE LIMITED Director 2016-09-27 CURRENT 2003-09-16 Liquidation
NICHOLAS JOHN PERRIN NOTTINGHAM VETERINARY CARE LIMITED Director 2016-08-30 CURRENT 2011-08-04 Liquidation
NICHOLAS JOHN PERRIN GREENACRES PET CREMATORIUM LIMITED Director 2016-06-28 CURRENT 2011-12-09 Active
NICHOLAS JOHN PERRIN SEYMOUR VETS LTD Director 2016-06-20 CURRENT 2006-07-11 Liquidation
NICHOLAS JOHN PERRIN RVG STEVENAGE LIMITED Director 2016-06-13 CURRENT 2007-05-24 Liquidation
NICHOLAS JOHN PERRIN CROMLYNVETS LIMITED Director 2016-06-07 CURRENT 2004-08-20 Active
NICHOLAS JOHN PERRIN CLAREMONT VETERINARY GROUP LIMITED Director 2016-05-10 CURRENT 2002-11-04 Liquidation
NICHOLAS JOHN PERRIN VALLEY EQUINE HOSPITAL LAMBOURN LIMITED Director 2016-04-12 CURRENT 2010-05-19 Liquidation
NICHOLAS JOHN PERRIN CLIFTON VILLA VETERINARY SERVICES LIMITED Director 2016-03-23 CURRENT 2007-04-17 Liquidation
NICHOLAS JOHN PERRIN VETISCO LIMITED Director 2015-12-03 CURRENT 2012-02-21 Liquidation
NICHOLAS JOHN PERRIN THE PET CREMATORIUM LIMITED Director 2015-12-03 CURRENT 1997-10-01 Active
NICHOLAS JOHN PERRIN ALBAVET LIMITED Director 2015-12-03 CURRENT 2004-10-22 Active
NICHOLAS JOHN PERRIN HIGHCROFT PET CARE LIMITED Director 2015-10-23 CURRENT 2010-04-29 Active
NICHOLAS JOHN PERRIN OKEFORD VETERINARY CENTRE LIMITED Director 2015-10-13 CURRENT 2006-11-01 Active
NICHOLAS JOHN PERRIN ALNORTHUMBRIA VETERINARY PRACTICE LTD Director 2015-09-30 CURRENT 2009-03-10 Liquidation
NICHOLAS JOHN PERRIN TORBRIDGE VETERINARY HOSPITAL LIMITED Director 2015-09-21 CURRENT 2008-04-17 Liquidation
NICHOLAS JOHN PERRIN ROSEMULLION VETERINARY PRACTICE LIMITED Director 2015-08-11 CURRENT 2003-12-05 Liquidation
NICHOLAS JOHN PERRIN DOVECOTE VETERINARY HOSPITAL LIMITED Director 2015-07-20 CURRENT 2006-06-02 Liquidation
NICHOLAS JOHN PERRIN DG & E MORGAN (CARDIFF) LIMITED Director 2015-05-28 CURRENT 2010-02-03 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN PETHERTON VETERINARY CLINICS LTD Director 2015-05-11 CURRENT 2010-07-28 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN DACIN LIMITED Director 2015-05-05 CURRENT 2010-06-22 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN WHITLEY BROOK CREMATORIUM FOR PETS LIMITED Director 2015-04-27 CURRENT 2003-04-15 Active
NICHOLAS JOHN PERRIN YOUR VETS (HOLDINGS) LIMITED Director 2015-03-30 CURRENT 2009-11-10 Active
NICHOLAS JOHN PERRIN PET VACCINATION CLINIC LIMITED Director 2015-03-30 CURRENT 1996-09-20 Active
NICHOLAS JOHN PERRIN PET VACCINATION UK LIMITED Director 2015-03-30 CURRENT 2005-03-14 Active
NICHOLAS JOHN PERRIN LURRIA LTD. Director 2015-03-09 CURRENT 2010-04-29 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN WOODLANDS VETERINARY GROUP LIMITED Director 2015-03-09 CURRENT 2012-09-25 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN TOWNSEND VETERINARY PRACTICE LIMITED Director 2015-02-02 CURRENT 2006-06-01 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN AYLSHAM VETS LIMITED Director 2014-11-03 CURRENT 2010-12-21 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN BATCHELOR DAVIDSON & WATSON LTD Director 2014-10-13 CURRENT 2011-06-20 Dissolved 2017-05-14
NICHOLAS JOHN PERRIN SILVERMERE HAVEN LIMITED Director 2014-01-27 CURRENT 1987-11-03 Active
NICHOLAS JOHN PERRIN CVS NUMBER 3 LIMITED Director 2013-11-11 CURRENT 2004-11-17 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN CVS NUMBER 2 LIMITED Director 2013-09-23 CURRENT 2005-08-10 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN CVS NUMBER 1 LIMITED Director 2013-07-15 CURRENT 2010-12-06 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN ARCHWAY VETERINARY PRACTICE LIMITED Director 2013-03-11 CURRENT 2005-02-28 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN MI VET CLUB LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
NICHOLAS JOHN PERRIN ARK ALLIANCE LTD Director 2013-01-01 CURRENT 2006-08-15 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN BEECHWOOD VETERINARY PRACTICE LIMITED Director 2013-01-01 CURRENT 2003-11-13 Dissolved 2017-07-04
NICHOLAS JOHN PERRIN CARRICK VETERINARY GROUP LIMITED Director 2013-01-01 CURRENT 2002-07-19 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN MELTON VETERINARY PRACTICE LIMITED Director 2013-01-01 CURRENT 2003-07-03 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN MIPET LIMITED Director 2013-01-01 CURRENT 2001-03-09 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN VETERINARY PATHOLOGY PARTNERS LIMITED Director 2013-01-01 CURRENT 2002-12-12 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN WEY REFERRALS LIMITED Director 2013-01-01 CURRENT 2004-05-24 Dissolved 2017-06-30
NICHOLAS JOHN PERRIN FIRSTVETS LIMITED Director 2013-01-01 CURRENT 1999-01-05 Liquidation
NICHOLAS JOHN PERRIN CVS (UK) LIMITED Director 2013-01-01 CURRENT 1999-05-17 Active
NICHOLAS JOHN PERRIN GREENDALE VETERINARY DIAGNOSTICS LIMITED Director 2013-01-01 CURRENT 2004-05-26 Active
NICHOLAS JOHN PERRIN JOEL VETERINARY CLINIC LIMITED Director 2013-01-01 CURRENT 2004-07-14 Liquidation
NICHOLAS JOHN PERRIN CEDAR VETERINARY SERVICES LIMITED Director 2013-01-01 CURRENT 2004-08-19 Liquidation
NICHOLAS JOHN PERRIN ROSSENDALE PET CREMATORIUM LIMITED Director 2013-01-01 CURRENT 1979-01-16 Active
NICHOLAS JOHN PERRIN VETERINARY ENTERPRISES & TRADING LIMITED Director 2013-01-01 CURRENT 1998-01-19 Active
NICHOLAS JOHN PERRIN PETMEDICS LIMITED Director 2013-01-01 CURRENT 2001-08-09 Liquidation
NICHOLAS JOHN PERRIN VALLEY PET CREMATORIUM LIMITED Director 2013-01-01 CURRENT 2003-11-12 Active
NICHOLAS JOHN PERRIN SUPERSTAR PETS LIMITED Director 2013-01-01 CURRENT 2006-07-12 Active
NICHOLAS JOHN PERRIN VILLAGE REFERRALS LIMITED Director 2013-01-01 CURRENT 2010-04-27 Liquidation
NICHOLAS JOHN PERRIN PET MEDIC RECRUITMENT LIMITED Director 2013-01-01 CURRENT 2012-03-02 Liquidation
NICHOLAS JOHN PERRIN PRECISION HISTOLOGY INTERNATIONAL LIMITED Director 2013-01-01 CURRENT 1987-09-07 Active
NICHOLAS JOHN PERRIN AXIOM VETERINARY LABORATORIES LIMITED Director 2013-01-01 CURRENT 1990-08-01 Active
NICHOLAS JOHN PERRIN PET DOCTORS LIMITED Director 2013-01-01 CURRENT 1999-05-13 Active
NICHOLAS JOHN PERRIN ANIMED DIRECT LIMITED Director 2013-01-01 CURRENT 2009-09-02 Active
NICHOLAS JOHN PERRIN CVS GROUP PLC Director 2013-01-01 CURRENT 2007-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-26
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-26
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Cvs House Owen Road Diss Norfolk IP22 4ER
2018-04-13600Appointment of a voluntary liquidator
2018-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-27
2018-04-13LIQ01Voluntary liquidation declaration of solvency
2018-03-23AP01DIRECTOR APPOINTED MR RICHARD GILLIGAN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAMPBELL INNES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-10TM02Termination of appointment of Rebecca Anne Cleal on 2017-09-28
2017-10-10AP03Appointment of Mr Richard Aidan John Gilligan as company secretary on 2017-09-28
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY POUND
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Mr Simon Campbell Innes on 2015-10-23
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1 Vinces Road Diss Norfolk IP22 4AY
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-01-18AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN
2013-01-02AP03Appointment of Mrs Rebecca Anne Cleal as company secretary
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COXON
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL COXON
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O CVS (UK) LTD CVS HOUSE VINCES ROAD DISS NORFOLK IP22 4AY
2012-01-19AR0113/01/12 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MR SIMON CAMPBELL INNES
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 20/12/2011
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-13AR0113/01/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-27AR0113/01/10 FULL LIST
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COXON / 29/01/2009
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM C/O CVS UK LTD UNIT C VICTORIA ROAD DISS NORFOLK IP22 4GA
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-18363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: SANDY ROAD DISS NORFOLK IP22 4HY
2007-08-07225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT C C/O CVS UK LTD VICTORIA ROAD DISS NORFOLK IP22 4GA
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR
2007-03-05288aNEW SECRETARY APPOINTED
2007-02-22363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-21288bDIRECTOR RESIGNED
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-24363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
2005-06-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-20363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-08-17288aNEW DIRECTOR APPOINTED
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-18363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-04-13288bDIRECTOR RESIGNED
2003-01-24363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-22363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-15288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE VETCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE VETCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-07-28 Satisfied NICHOLAS NORTON LAWRENCE BUTCHER
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE VETCARE LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE VETCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE VETCARE LIMITED
Trademarks
We have not found any records of ACTIVE VETCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE VETCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-27 GBP £273
Windsor and Maidenhead Council 2014-12-10 GBP £113
Windsor and Maidenhead Council 2014-11-03 GBP £173
Windsor and Maidenhead Council 2012-04-24 GBP £152
Windsor and Maidenhead Council 2011-09-20 GBP £293

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE VETCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE VETCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE VETCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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