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Company Information for

MORETON HALL VETERINARY CENTRE LIMITED

ELMTREE BUSINESS PARK, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9HR,

Company Registration Number

05001853

Private Limited Company

Active

Company Overview

About Moreton Hall Veterinary Centre Ltd

MORETON HALL VETERINARY CENTRE LIMITED was founded on 2003-12-22 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Moreton Hall Veterinary Centre 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

Legal Registered Office
Company Name
MORETON HALL VETERINARY CENTRE LIMITED

ELMTREE BUSINESS PARK ELMSWELL BURY ST EDMUNDS SUFFOLK IP30 9HR Other companies in IP30

Filing Information

Company Number		05001853
Company ID Number		05001853
Date formed		2003-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB831940336

Last Datalog update:	2024-10-05 11:14:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORETON HALL VETERINARY CENTRE LIMITED

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Company Officers of MORETON HALL VETERINARY CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ARTHUR CANHAM	Company Secretary	2003-12-22
MARTIN LEONARD BARROW	Director	2003-12-22
PAUL ARTHUR CANHAM	Director	2004-03-01
ROGER EDWARD HARVEY	Director	2004-03-01
THOMAS MICHAEL WEBSTER	Director	2004-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROBERT MACINTOSH KENNEDY	Director	2004-03-01	2010-03-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-22	2003-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN LEONARD BARROW	CENTRAL COLLEGE OF ANIMAL STUDIES LTD	Director	2016-05-27	CURRENT	2016-05-27	Active
MARTIN LEONARD BARROW	FEDERATION OF INDEPENDENT VETERINARY PRACTICES LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
MARTIN LEONARD BARROW	IPSWICH VETERINARY CENTRE LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
MARTIN LEONARD BARROW	AT AND ASSOCIATES LIMITED	Director	2008-11-19	CURRENT	2008-11-19	Active
MARTIN LEONARD BARROW	STOWE VETERINARY CENTRE LIMITED	Director	2005-02-25	CURRENT	2005-02-18	Active
MARTIN LEONARD BARROW	CENTRAL VETERINARY SERVICES LIMITED	Director	2003-06-24	CURRENT	2003-06-24	Active
MARTIN LEONARD BARROW	PETS PLACE LIMITED	Director	2003-06-24	CURRENT	2003-06-24	Active
MARTIN LEONARD BARROW	A.T. VETERINARY SYSTEMS LIMITED	Director	1992-03-05	CURRENT	1992-02-24	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.

Date	Document Type	Document Description
2024-09-11		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-13		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-12-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050018530001
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	PSC04	Change of details for Mr Martin Leonard Barrow as a person with significant control on 2021-10-20
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-07	AP03	Appointment of Mrs Lesley Barrow as company secretary on 2021-12-01
2021-12-07	TM02	Termination of appointment of Martin Leonard Barrow on 2021-12-01
2021-11-11	RES13	Resolutions passed: Transfer of shares 15/10/2021
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR CANHAM
2021-10-25	AP03	Appointment of Mr Martin Leonard Barrow as company secretary on 2021-10-20
2021-10-25	TM02	Termination of appointment of Paul Arthur Canham on 2021-10-20
2021-05-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARD HARVEY
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-10-21	SH01	01/01/20 STATEMENT OF CAPITAL GBP 230
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 225
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 225
2015-12-18	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/15 FROM Elmtree Business Park, Elmswell Bury St Edmunds Suffolk IP30 9HR
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD BARROW / 06/05/2015
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WEBSTER / 06/05/2015
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CANHAM / 06/05/2015
2015-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL ARTHUR CANHAM on 2015-05-06
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 225
2015-02-23	AR01	17/12/14 ANNUAL RETURN FULL LIST
2015-02-17	SH02	Sub-division of shares on 2014-11-19
2015-02-17	SH08	Change of share class name or designation
2015-01-27	SH01	19/11/14 STATEMENT OF CAPITAL GBP 225
2015-01-05	RES01	ADOPT ARTICLES 05/01/15
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	CH01	Director's details changed for Roger Edward Harvey on 2013-05-29
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-02	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-01-03	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-30	AR01	07/12/10 FULL LIST
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	07/12/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WEBSTER / 07/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CANHAM / 07/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MACINTOSH KENNEDY / 07/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD HARVEY / 07/12/2009
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-11	88(2)R	AD 31/08/07--------- £ SI 40@1=40 £ IC 160/200
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-24	88(2)R	AD 27/02/06-27/02/06 £ SI 159@1=159 £ IC 1/160
2005-12-08	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-04	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-22	288b	SECRETARY RESIGNED
2003-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-22		New incorporation

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 MORETON HALL VETERINARY 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 MORETON HALL VETERINARY CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MORETON HALL VETERINARY CENTRE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 146,523
Creditors Due Within One Year	2012-03-31	£ 224,450

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 MORETON HALL VETERINARY CENTRE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 414,946
Cash Bank In Hand	2012-03-31	£ 428,391
Current Assets	2013-03-31	£ 591,058
Current Assets	2012-03-31	£ 600,244
Debtors	2013-03-31	£ 91,112
Debtors	2012-03-31	£ 98,353
Shareholder Funds	2013-03-31	£ 483,545
Shareholder Funds	2012-03-31	£ 422,457
Stocks Inventory	2013-03-31	£ 85,000
Stocks Inventory	2012-03-31	£ 73,500
Tangible Fixed Assets	2013-03-31	£ 39,010
Tangible Fixed Assets	2012-03-31	£ 46,663

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MORETON HALL VETERINARY CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORETON HALL VETERINARY CENTRE LIMITED

Trademarks

We have not found any records of MORETON HALL VETERINARY CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORETON HALL VETERINARY 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 MORETON HALL VETERINARY CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MORETON HALL VETERINARY 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 MORETON HALL VETERINARY 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 MORETON HALL VETERINARY CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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