WOODLANDS ANIMAL CENTRE LIMITED - Veterinary activities - A business based in ENGLAND registered with Companies House

Company Overview

About Woodlands Animal Centre Ltd

WOODLANDS ANIMAL CENTRE LIMITED was founded on 1999-04-07 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Woodlands Animal Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WOODLANDS ANIMAL CENTRE LIMITED

4 SANDOWN ROAD MOWAT INDUSTRIAL ESTATE WATFORD WD24 7UY Other companies in CV12

Filing Information

Company Number		03749962
Company ID Number		03749962
Date formed		1999-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB729906301~~

Last Datalog update:	2020-01-05 05:17:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLANDS ANIMAL CENTRE LIMITED

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Company Officers of WOODLANDS ANIMAL CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL NIGEL EDWARD BRADLEY	Company Secretary	2002-07-19
LISA BRADLEY	Director	1999-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN FRANK ASKEW	Company Secretary	1999-04-07	2002-07-19
DEAN FRANK ASKEW	Director	1999-04-07	2002-07-19
SUZANNE BREWER	Nominated Secretary	1999-04-07	1999-04-07
KEVIN BREWER	Nominated Director	1999-04-07	1999-04-07

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.

Date	Document Type	Document Description
2020-03-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-12-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-16	DS01	Application to strike the company off the register
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-03-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BRADLEY
2018-10-04	TM02	Termination of appointment of Michael Nigel Edward Bradley on 2018-10-01
2018-10-04	PSC07	CESSATION OF LISA BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04	AP01	DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY
2018-10-04	AP03	Appointment of Mr Arnold Stephen Levy as company secretary on 2018-10-01
2018-10-04	PSC02	Notification of Medivet Group Limited as a person with significant control on 2018-10-01
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM 226 Heath Road Bedworth Warwickshire CV12 0BN
2018-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-17	AA01	Current accounting period shortened from 31/08/19 TO 30/09/18
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-23	AA01	Current accounting period extended from 31/05/18 TO 31/08/18
2018-02-22	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-14	LATEST SOC	14/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-14	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01	LATEST SOC	01/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-01	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-22	AR01	07/04/14 FULL LIST
2014-03-04	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-22	AR01	07/04/13 FULL LIST
2013-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-08	AR01	07/04/12 FULL LIST
2012-02-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	07/04/11 FULL LIST
2011-03-31	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-18	AR01	07/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA BRADLEY / 07/04/2010
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-19	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-04	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-20	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-04	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-23	288a	NEW SECRETARY APPOINTED
2002-09-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-23	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-22	MISC	AMENDS PREV 882R
2000-05-05	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-07-08	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-05-10	88(2)R	AD 07/04/99--------- £ SI 99@1=99 £ IC 100/199
1999-04-16	288a	NEW DIRECTOR APPOINTED
1999-04-16	288b	DIRECTOR RESIGNED
1999-04-16	288b	SECRETARY RESIGNED
1999-04-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-16	88(2)R	AD 07/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/99 FROM: NATIONWIDE COMPANY SERVICES LTD TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 WOODLANDS ANIMAL CENTRE 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 WOODLANDS ANIMAL CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2013-04-06	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2013-04-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2011-03-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-10-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-08-31

Annual Accounts
2018-09-30

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 WOODLANDS ANIMAL CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of WOODLANDS ANIMAL CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODLANDS ANIMAL CENTRE LIMITED

Trademarks

We have not found any records of WOODLANDS ANIMAL CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODLANDS ANIMAL CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as WOODLANDS ANIMAL CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WOODLANDS ANIMAL CENTRE 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 WOODLANDS ANIMAL CENTRE 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 WOODLANDS ANIMAL CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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