Active
Company Information for ORCHARD HOUSE VETERINARY CENTRES LIMITED
48 PRIESTPOPPLE, HEXHAM, NORTHUMBERLAND, NE46 1PQ,
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Company Registration Number
04643528
Private Limited Company
Active |
Company Name | ||
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ORCHARD HOUSE VETERINARY CENTRES LIMITED | ||
Legal Registered Office | ||
48 PRIESTPOPPLE HEXHAM NORTHUMBERLAND NE46 1PQ Other companies in NE46 | ||
Previous Names | ||
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Company Number | 04643528 | |
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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 |
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Officer | Role | Date Appointed |
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TIMOTHY DAVID PEARSON |
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CATHERINE PEARSON |
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TIMOTHY DAVID PEARSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
Register 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 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Timothy David Pearson as a person with significant control on 2022-01-21 | ||
PSC04 | Change of details for Mr Timothy David Pearson as a person with significant control on 2022-01-21 | |
Change of details for Mrs Catherine Pearson as a person with significant control on 2022-01-21 | ||
PSC04 | Change of details for Mrs Catherine Pearson as a person with significant control on 2022-01-21 | |
Change of details for Timothy David Pearson as a person with significant control on 2022-01-21 | ||
SECRETARY'S DETAILS CHNAGED FOR TIMOTHY DAVID PEARSON on 2022-01-21 | ||
SECRETARY'S DETAILS CHNAGED FOR TIMOTHY DAVID PEARSON on 2022-01-21 | ||
Director's details changed for Timothy David Pearson on 2022-01-21 | ||
Director's details changed for Timothy David Pearson on 2022-01-21 | ||
Director's details changed for Catherine Pearson on 2022-02-03 | ||
Director's details changed for Catherine Pearson on 2022-02-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID PEARSON on 2022-02-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID PEARSON on 2022-02-03 | ||
Director's details changed for Mr Timothy David Pearson on 2022-02-03 | ||
Director's details changed for Catherine Pearson on 2022-01-21 | ||
Change of details for Catherine Pearson as a person with significant control on 2022-01-21 | ||
Director's details changed for Mrs Catherine Pearson on 2022-01-21 | ||
Change of details for Mrs Catherine Pearson as a person with significant control on 2022-01-21 | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
PSC04 | Change of details for Timothy David Pearson as a person with significant control on 2022-01-21 | |
CH01 | Director's details changed for Timothy David Pearson on 2022-01-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID PEARSON on 2022-02-03 | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435280002 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of West Orchard House Allendale Road Hexham Northumberland NE46 2DE | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046435280001 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Catherine Chambers on 2015-09-01 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/05/2014 | |
CERTNM | Company name changed orchard house veterinary services LIMITED\certificate issued on 30/08/14 | |
NM06 | Change of name with request to seek comments from relevant body | |
RES15 | CHANGE OF COMPANY NAME 14/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/08/2011 | |
RES13 | PERMITED UNDER SECTION 175 04/08/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PEARSON / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHAMBERS / 21/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/08/03--------- £ SI 9998@1=9998 £ IC 2/10000 | |
88(2)R | AD 21/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 21/01/03 | |
ELRES | S366A DISP HOLDING AGM 21/01/03 | |
ELRES | S386 DISP APP AUDS 21/01/03 | |
ELRES | S366A DISP HOLDING AGM 21/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as ORCHARD HOUSE VETERINARY CENTRES LIMITED are:
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. |