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

ORCHARD HOUSE VETERINARY CENTRES LIMITED

48 PRIESTPOPPLE, HEXHAM, NORTHUMBERLAND, NE46 1PQ,
Company Registration Number
04643528
Private Limited Company
Active

Company Overview

About Orchard House Veterinary Centres Ltd
ORCHARD HOUSE VETERINARY CENTRES LIMITED was founded on 2003-01-21 and has its registered office in Northumberland. The organisation's status is listed as "Active". Orchard House Veterinary Centres Limited is a Private Limited Company registered in 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
ORCHARD HOUSE VETERINARY CENTRES LIMITED
 
Legal Registered Office
48 PRIESTPOPPLE
HEXHAM
NORTHUMBERLAND
NE46 1PQ
Other companies in NE46
 
Previous Names
ORCHARD HOUSE VETERINARY SERVICES LIMITED30/08/2014
Filing Information
Company Number 04643528
Company ID Number 04643528
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809024644  
Last Datalog update: 2024-11-05 11:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD HOUSE VETERINARY CENTRES LIMITED
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Company Officers of ORCHARD HOUSE VETERINARY CENTRES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID PEARSON
Company Secretary 2003-01-21
CATHERINE PEARSON
Director 2003-01-21
TIMOTHY DAVID PEARSON
Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-21 2003-01-21

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
2024-10-07CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2023-10-03Register inspection address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU United Kingdom to 1 Well Street Thetford Norfolk IP24 2BL
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-05-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-06-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Change of details for Mr Timothy David Pearson as a person with significant control on 2022-01-21
2022-02-07PSC04Change of details for Mr Timothy David Pearson as a person with significant control on 2022-01-21
2022-02-04Change of details for Mrs Catherine Pearson as a person with significant control on 2022-01-21
2022-02-04PSC04Change of details for Mrs Catherine Pearson as a person with significant control on 2022-01-21
2022-02-03Change of details for Timothy David Pearson as a person with significant control on 2022-01-21
2022-02-03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY DAVID PEARSON on 2022-01-21
2022-02-03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY DAVID PEARSON on 2022-01-21
2022-02-03Director's details changed for Timothy David Pearson on 2022-01-21
2022-02-03Director's details changed for Timothy David Pearson on 2022-01-21
2022-02-03Director's details changed for Catherine Pearson on 2022-02-03
2022-02-03Director's details changed for Catherine Pearson on 2022-02-03
2022-02-03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID PEARSON on 2022-02-03
2022-02-03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID PEARSON on 2022-02-03
2022-02-03Director's details changed for Mr Timothy David Pearson on 2022-02-03
2022-02-03Director's details changed for Catherine Pearson on 2022-01-21
2022-02-03Change of details for Catherine Pearson as a person with significant control on 2022-01-21
2022-02-03Director's details changed for Mrs Catherine Pearson on 2022-01-21
2022-02-03Change of details for Mrs Catherine Pearson as a person with significant control on 2022-01-21
2022-02-03CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-03PSC04Change of details for Timothy David Pearson as a person with significant control on 2022-01-21
2022-02-03CH01Director's details changed for Timothy David Pearson on 2022-01-21
2022-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID PEARSON on 2022-02-03
2021-07-13AD02Register inspection address changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046435280002
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-23AD03Registers moved to registered inspection location of West Orchard House Allendale Road Hexham Northumberland NE46 2DE
2016-06-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046435280001
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-04AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Catherine Chambers on 2015-09-01
2015-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-30RES15CHANGE OF NAME 21/05/2014
2014-08-30CERTNMCompany name changed orchard house veterinary services LIMITED\certificate issued on 30/08/14
2014-08-30NM06Change of name with request to seek comments from relevant body
2014-08-12RES15CHANGE OF COMPANY NAME 14/01/22
2014-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD02Register inspection address changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0121/01/14 ANNUAL RETURN FULL LIST
2013-04-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0121/01/12 ANNUAL RETURN FULL LIST
2011-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-24CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-24RES01ADOPT ARTICLES 04/08/2011
2011-08-24RES13PERMITED UNDER SECTION 175 04/08/2011
2011-05-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0121/01/11 FULL LIST
2011-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-26AD02SAIL ADDRESS CREATED
2010-05-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0121/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PEARSON / 21/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHAMBERS / 21/01/2010
2009-05-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-1188(2)RAD 07/08/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-02-1888(2)RAD 21/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-29ELRESS386 DISP APP AUDS 21/01/03
2003-01-29ELRESS366A DISP HOLDING AGM 21/01/03
2003-01-25ELRESS386 DISP APP AUDS 21/01/03
2003-01-25ELRESS366A DISP HOLDING AGM 21/01/03
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-21288bSECRETARY RESIGNED
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 ORCHARD HOUSE VETERINARY CENTRES 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 ORCHARD HOUSE VETERINARY CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORCHARD HOUSE VETERINARY CENTRES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-01-31

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 ORCHARD HOUSE VETERINARY CENTRES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHARD HOUSE 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 ORCHARD HOUSE 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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