Active
Company Information for CALCARIA VETERINARY PRACTICE LTD
LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG,
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Company Registration Number
05105407
Private Limited Company
Active |
Company Name | |
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CALCARIA VETERINARY PRACTICE LTD | |
Legal Registered Office | |
LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG Other companies in YO30 | |
Company Number | 05105407 | |
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Company ID Number | 05105407 | |
Date formed | 2004-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB851660623 |
Last Datalog update: | 2024-03-07 04:28:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE WALKER |
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NEIL MORRISON MACDONALD |
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SARAH LOUISE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED |
Company Secretary | ||
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARISTOCATS CATTERY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ARISTOCATS CATTERY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sarah Louise Millward on 2014-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE MILLWARD on 2014-02-19 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE MILLWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MORRISON MACDONALD / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/11 FROM Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRISON MACDONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MILLWARD / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 19/04/2004 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH MILLWARD / 19/04/2004 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH MILLWARD / 19/04/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 19/04/2004 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 12,616 |
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Creditors Due After One Year | 2012-05-31 | £ 6,649 |
Creditors Due Within One Year | 2013-05-31 | £ 129,564 |
Creditors Due Within One Year | 2012-05-31 | £ 124,430 |
Creditors Due Within One Year | 2012-05-31 | £ 131,079 |
Creditors Due Within One Year | 2011-05-31 | £ 122,743 |
Creditors and other liabilities
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 CALCARIA VETERINARY PRACTICE LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 203,756 |
Current Assets | 2012-05-31 | £ 150,883 |
Current Assets | 2012-05-31 | £ 150,883 |
Current Assets | 2011-05-31 | £ 138,821 |
Debtors | 2013-05-31 | £ 180,574 |
Debtors | 2012-05-31 | £ 132,141 |
Debtors | 2012-05-31 | £ 132,141 |
Debtors | 2011-05-31 | £ 120,313 |
Fixed Assets | 2013-05-31 | £ 18,593 |
Fixed Assets | 2012-05-31 | £ 9,343 |
Fixed Assets | 2012-05-31 | £ 9,343 |
Fixed Assets | 2011-05-31 | £ 10,241 |
Shareholder Funds | 2013-05-31 | £ 80,169 |
Shareholder Funds | 2012-05-31 | £ 29,147 |
Shareholder Funds | 2012-05-31 | £ 29,147 |
Shareholder Funds | 2011-05-31 | £ 26,319 |
Stocks Inventory | 2013-05-31 | £ 22,982 |
Stocks Inventory | 2012-05-31 | £ 18,542 |
Stocks Inventory | 2012-05-31 | £ 18,542 |
Stocks Inventory | 2011-05-31 | £ 18,308 |
Tangible Fixed Assets | 2013-05-31 | £ 18,513 |
Tangible Fixed Assets | 2012-05-31 | £ 9,263 |
Tangible Fixed Assets | 2012-05-31 | £ 9,263 |
Tangible Fixed Assets | 2011-05-31 | £ 10,161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as CALCARIA VETERINARY PRACTICE LTD 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. |