HAWTHORN VETERINARY PRACTICE LIMITED - Veterinary activities - A business based in United Kingdom registered with Companies House

Company Overview

About Hawthorn Veterinary Practice Ltd

HAWTHORN VETERINARY PRACTICE LIMITED was founded on 2005-03-03 and has its registered office in Taunton. The organisation's status is listed as "Active". Hawthorn Veterinary Practice 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
HAWTHORN VETERINARY PRACTICE LIMITED

CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU Other companies in TA1

Filing Information

Company Number		05382269
Company ID Number		05382269
Date formed		2005-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB620677347

Last Datalog update:	2024-08-05 19:12:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORN VETERINARY PRACTICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOORE SCARROTT CORPORATE SERVICES LIMITED MOORE SCARROTT FORENSIC LIMITED MOORE SCARROTT LIMITED MOORE SCARROTT TAX LIMITED

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Company Officers of HAWTHORN VETERINARY PRACTICE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MAURICE HARTLEY	Director	2013-03-25
ANNELISE UNDERWOOD	Director	2012-04-11
JONATHAN UNDERWOOD	Director	2012-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER MARY WILD	Director	2005-03-03	2012-04-11
MALCOLM GORDON WILD	Director	2005-03-03	2012-04-11
JULIE ANGELL	Company Secretary	2005-03-03	2012-03-01
RM REGISTRARS LIMITED	Company Secretary	2005-03-03	2005-03-03
RM NOMINEES LIMITED	Director	2005-03-03	2005-03-03

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
2024-07-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-03-07	CH01	Director's details changed for Mr Jonathan Underwood on 2022-03-07
2021-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053822690004
2021-07-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-03-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-03-18	SH08	Change of share class name or designation
2021-03-18	CC04	Statement of company's objects
2021-03-18	SH10	Particulars of variation of rights attached to shares
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-11	SH01	04/03/21 STATEMENT OF CAPITAL GBP 160
2021-01-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053822690005
2019-09-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-05-16	SH08	Change of share class name or designation
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-30	SH01	01/08/16 STATEMENT OF CAPITAL GBP 120.00
2016-09-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053822690004
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10	AR01	03/03/16 FULL LIST
2016-03-10	AR01	03/03/16 FULL LIST
2015-09-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	03/03/13 ANNUAL RETURN FULL LIST
2013-03-25	AP01	DIRECTOR APPOINTED MR RICHARD MAURICE HARTLEY
2012-08-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILD
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILD
2012-04-19	AP01	DIRECTOR APPOINTED ANNELISE UNDERWOOD
2012-04-19	AP01	DIRECTOR APPOINTED JONATHAN UNDERWOOD
2012-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/12 FROM the Old Bakehouse High Street Partridge Green West Sussex RH13 8HU
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-14	AR01	03/03/12 FULL LIST
2012-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE ANGELL
2011-08-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-22	AR01	03/03/11 FULL LIST
2010-10-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-06	AR01	03/03/10 FULL LIST
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GORDON WILD / 03/03/2010
2010-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WILD / 03/03/2010
2009-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-04-05	288a	NEW SECRETARY APPOINTED
2005-04-05	288a	NEW DIRECTOR APPOINTED
2005-04-05	288a	NEW DIRECTOR APPOINTED
2005-04-04	288b	DIRECTOR RESIGNED
2005-04-04	288b	SECRETARY RESIGNED
2005-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2005-03-03	NEWINC	INCORPORATION 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 HAWTHORN 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 HAWTHORN VETERINARY PRACTICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-23	Outstanding	LLOYDS BANK PLC
MORTGAGE	2012-04-12	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2012-04-12	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-04-12	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

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 HAWTHORN VETERINARY PRACTICE LIMITED

Intangible Assets

Patents

We have not found any records of HAWTHORN VETERINARY PRACTICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAWTHORN VETERINARY PRACTICE LIMITED

Trademarks

We have not found any records of HAWTHORN VETERINARY PRACTICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWTHORN 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 HAWTHORN VETERINARY PRACTICE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for HAWTHORN VETERINARY PRACTICE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	SURGERY AND PREMISES	GROUND FLOOR 1 WANTLEY COTTAGES LONDON ROAD HENFIELD WEST SUSSEX BN5 9JP	GBP £5,900	2007-03-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWTHORN 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 HAWTHORN 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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