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Home > England & Wales Companies > CROFT VETERINARY CENTRES LIMITED
Company Information for

CROFT VETERINARY CENTRES LIMITED

Unit 3 Sykes Retail Park, Bolsover, Chesterfield, DERBYSHIRE, S44 6DJ,
Company Registration Number
04187179
Private Limited Company
Active

Company Overview

About Croft Veterinary Centres Ltd
CROFT VETERINARY CENTRES LIMITED was founded on 2001-03-26 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Croft Veterinary Centres 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
Company Name
CROFT VETERINARY CENTRES LIMITED
 
Legal Registered Office
Unit 3 Sykes Retail Park
Bolsover
Chesterfield
DERBYSHIRE
S44 6DJ
Other companies in S44
 
Previous Names
SHEFFIELD ANIMAL HOSPITAL LIMITED03/11/2009
Filing Information
Company Number 04187179
Company ID Number 04187179
Date formed 2001-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB593300646  
Last Datalog update: 2024-04-10 11:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFT VETERINARY CENTRES LIMITED
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Company Officers of CROFT VETERINARY CENTRES LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES EVILLE
Company Secretary 2009-01-30
PETER CHARLES EVILLE
Director 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD FARRELL
Director 2011-06-01 2016-12-22
ALAN JAMES CALE
Company Secretary 2004-08-03 2009-01-30
COLIN EVILLE
Company Secretary 2001-03-26 2004-08-02
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-03-26 2001-03-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-03-26 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES EVILLE EVILLE & JONES SCOTLAND LIMITED Director 2017-01-31 CURRENT 2015-11-30 Active - Proposal to Strike off
PETER CHARLES EVILLE EVILLE & JONES HOLDINGS LIMITED Director 2017-01-31 CURRENT 2010-11-15 Active
PETER CHARLES EVILLE SLUMBAY LIMITED Director 2017-01-31 CURRENT 2010-11-15 Liquidation
PETER CHARLES EVILLE EVILLE & JONES (YORKSHIRE) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active - Proposal to Strike off
PETER CHARLES EVILLE EVILLE & JONES (COMMERCIAL SERVICES) LIMITED Director 2017-01-31 CURRENT 2014-12-04 Active
PETER CHARLES EVILLE ARDNARF LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
PETER CHARLES EVILLE EVILLE & JONES (G.B.) LIMITED Director 2017-01-31 CURRENT 2016-03-02 Active
PETER CHARLES EVILLE E&J OLDCO LIMITED Director 2017-01-31 CURRENT 2009-11-17 Active - Proposal to Strike off
PETER CHARLES EVILLE CENTURY RIVERSIDE LIMITED Director 2017-01-31 CURRENT 2007-09-19 Active
PETER CHARLES EVILLE EVILLE & JONES (GROUP) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active
PETER CHARLES EVILLE EVILLE & JONES (INTERNATIONAL) LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active - Proposal to Strike off
PETER CHARLES EVILLE ASSURED VETERINARY SOLUTIONS LIMITED Director 2017-01-31 CURRENT 2016-02-22 Active - Proposal to Strike off
PETER CHARLES EVILLE LOCHCARRON ESTATES LIMITED Director 2017-01-31 CURRENT 1998-03-18 Liquidation

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
2024-04-10CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 36 Market Place Bolsover Derbyshire S44 6PN
2021-05-18PSC07CESSATION OF PETER CHARLES EVILLE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES EVILLE
2021-04-12PSC07CESSATION OF PETER CHARLES EVILLE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12PSC02Notification of Eville Investments Limited as a person with significant control on 2021-04-07
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CHARLES EVILLE on 2019-03-11
2019-03-11CH01Director's details changed for Mr Peter Charles Eville on 2019-03-11
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD FARRELL
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-28AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-08RES01ADOPT ARTICLES 08/10/13
2013-10-08CC04Statement of company's objects
2013-10-08SH0119/09/13 STATEMENT OF CAPITAL GBP 102
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD FARRELL / 26/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EVILLE / 26/03/2013
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0126/03/12 ANNUAL RETURN FULL LIST
2011-06-02AP01DIRECTOR APPOINTED MR JAMES RICHARD FARRELL
2011-05-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0126/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0126/03/10 FULL LIST
2009-11-14AA31/03/09 TOTAL EXEMPTION FULL
2009-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03CERTNMCOMPANY NAME CHANGED SHEFFIELD ANIMAL HOSPITAL LIMITED CERTIFICATE ISSUED ON 03/11/09
2009-10-12RES15CHANGE OF NAME 08/09/2009
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20AA31/03/08 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2009-05-20363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 77 BASLOW ROAD SHEFFIELD YORKSHIRE S17 4DP
2009-05-05GAZ1FIRST GAZETTE
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY ALAN CALE
2009-03-11288aSECRETARY APPOINTED PETER CHARLES EVILLE
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-28363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-14363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-08-03288bSECRETARY RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED
2004-04-19363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30288bSECRETARY RESIGNED
2001-03-30288bDIRECTOR RESIGNED
2001-03-26NEWINCINCORPORATION 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 CROFT VETERINARY CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against CROFT VETERINARY CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROFT VETERINARY CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CROFT VETERINARY CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of CROFT VETERINARY CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFT VETERINARY CENTRES LIMITED
Trademarks
We have not found any records of CROFT VETERINARY CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFT VETERINARY CENTRES 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 CROFT VETERINARY CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROFT VETERINARY CENTRES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCROFT VETERINARY CENTRES LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROFT VETERINARY CENTRES 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 CROFT VETERINARY CENTRES 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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