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Home > England & Wales Companies > REGENT COURT VETERINARY PRACTICE LIMITED
Company Information for

REGENT COURT VETERINARY PRACTICE LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
04627991
Private Limited Company
Active

Company Overview

About Regent Court Veterinary Practice Ltd
REGENT COURT VETERINARY PRACTICE LIMITED was founded on 2003-01-03 and has its registered office in York. The organisation's status is listed as "Active". Regent Court Veterinary Practice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REGENT COURT VETERINARY PRACTICE LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in TR18
 
Filing Information
Company Number 04627991
Company ID Number 04627991
Date formed 2003-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB803415269  
Last Datalog update: 2024-04-07 03:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT COURT VETERINARY PRACTICE LIMITED
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Company Officers of REGENT COURT VETERINARY PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SANGER
 Director 2010-06-21
SAMANTHA LOUISE SANGER
 Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SIMON ELKS
 Company Secretary 2003-01-03 2010-06-21
JOHN SIMON ELKS
 Director 2003-01-03 2010-06-21
MARY JEAN ELKS
 Director 2003-01-03 2010-06-21
DMCS SECRETARIES LIMITED
 Nominated Secretary 2003-01-03 2003-01-03
DMCS DIRECTORS LIMITED
 Nominated Director 2003-01-03 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA LOUISE SANGER CORNWALL OUT OF HOURS SERVICES LIMITED Director 2010-07-05 CURRENT 2007-04-25 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
2024-03-25Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-25Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-25Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-25Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 046279910004
2023-04-04Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-04Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-04Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-04Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-07PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-01-07RP04CS01
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-09-29AA01Previous accounting period shortened from 13/12/20 TO 30/06/20
2020-09-28AA13/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046279910003
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046279910002
2020-01-13CC04Statement of company's objects
2020-01-13RES13Resolutions passed:
  • Section 190 of the companies act 2006 13/12/2019
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-31SH08Change of share class name or designation
2019-12-31RES12Resolution of varying share rights or name
2019-12-19AA01Previous accounting period shortened from 31/01/20 TO 13/12/19
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 1 & 2 Regent Court Queen Street Penzance Cornwall TR18 4DE
2019-12-18PSC07CESSATION OF SAMANTHA LOUISE SANGER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE SANGER
2019-12-18PSC02Notification of Vetpartners Limited as a person with significant control on 2019-12-13
2019-12-18AP01DIRECTOR APPOINTED MISS JOANNA CLARE MALONE
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-15CH01Director's details changed for Mr Philip Sanger on 2014-11-18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 108
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 108
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0103/01/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 108
2015-01-19AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046279910002
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046279910001
2014-06-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 108
2014-01-16AR0103/01/14 FULL LIST
2013-08-13AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-15AR0103/01/13 FULL LIST
2012-09-20AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-13AR0103/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-13AR0126/01/11 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED MR PHILIP SANGER
2011-01-25AR0103/01/11 FULL LIST
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELKS
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE LAWLEY / 08/04/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELKS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELKS
2010-06-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-18AR0103/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE LAWLEY / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN ELKS / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON ELKS / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMON ELKS / 01/12/2009
2009-07-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-08-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 1-2 LOWER QUEEN STREET PENZANCE CORNWALL TR18 4DE
2007-07-18288aNEW DIRECTOR APPOINTED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-02-1388(2)RAD 26/01/07--------- £ SI 8@1=8 £ IC 100/108
2007-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-13363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-20363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288bSECRETARY RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-2188(2)RAD 03/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-03NEWINCINCORPORATION 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 REGENT COURT VETERINARY PRACTICE 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 REGENT COURT VETERINARY PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of REGENT COURT VETERINARY PRACTICE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 3,873
Creditors Due Within One Year 2012-02-01 £ 95,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-13

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 REGENT COURT VETERINARY PRACTICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 108
Cash Bank In Hand 2012-02-01 £ 149,914
Current Assets 2012-02-01 £ 178,916
Debtors 2012-02-01 £ 4,002
Fixed Assets 2012-02-01 £ 149,329
Shareholder Funds 2012-02-01 £ 228,765
Stocks Inventory 2012-02-01 £ 25,000
Tangible Fixed Assets 2012-02-01 £ 37,537

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where REGENT COURT VETERINARY PRACTICE 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 REGENT COURT VETERINARY PRACTICE 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 REGENT COURT VETERINARY PRACTICE 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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