Company Information for RICHARD HILLMAN VETERINARY CENTRE LIMITED
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
|
Company Registration Number
05414935
Private Limited Company
Active |
Company Name | ||
---|---|---|
RICHARD HILLMAN VETERINARY CENTRE LIMITED | ||
Legal Registered Office | ||
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Other companies in BA1 | ||
Previous Names | ||
|
Company Number | 05414935 | |
---|---|---|
Company ID Number | 05414935 | |
Date formed | 2005-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 13:56:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE DAVIS |
||
DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM HILLMAN |
Company Secretary | ||
RICHARD WILLIAM HILLMAN |
Director | ||
EMMA SUZANNE LEYLAND |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
BOYCE & HOUSTON LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-02 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
CELYN HOUSE LIMITED | Director | 2014-07-24 | CURRENT | 2007-09-12 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
THE VETERINARY HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 2003-05-01 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
BERRY HOUSE LIMITED | Director | 2011-09-28 | CURRENT | 2002-05-13 | Active | |
ADVANCED VETCARE LTD | Director | 2011-09-09 | CURRENT | 2007-03-05 | Active | |
INDEPENDENT VETCARE FINANCE LIMITED | Director | 2011-09-09 | CURRENT | 2011-07-13 | Active | |
INDEPENDENT VETCARE LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-19 | Active | |
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
BOYCE & HOUSTON LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-02 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
CELYN HOUSE LIMITED | Director | 2014-07-24 | CURRENT | 2007-09-12 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
THE VETERINARY HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 2003-05-01 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
HILLIER CONSULTING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Donna Louise Chapman on 2022-08-13 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Station House East Ashley Avenue Bath BA1 3DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054149350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054149350002 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 06/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 06/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/09/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054149350003 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/03/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/04/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054149350002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEYLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, FREEMASONS FAIROAK, ECCLESHALL, STAFFORDSHIRE, ST21 6PW, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILLMAN | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
AR01 | 06/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
AR01 | 06/04/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SUZANNE LEYLAND / 05/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 4 BRICKILN STREET, BROWNHILLS, WALSALL, WS8 6AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | CURRSHO FROM 31/12/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEYLAND / 16/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HILLMAN / 16/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED UK PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 41 BRICKLIN STREET, BROWNHILLS, WALSALL, WEST MIDLANDS WS8 6AU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
Satisfied | HSBC BANK PLC, AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 478,970 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 552,981 |
Creditors Due Within One Year | 2012-09-30 | £ 449,355 |
Creditors Due Within One Year | 2011-09-30 | £ 445,361 |
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 RICHARD HILLMAN VETERINARY CENTRE LIMITED
Current Assets | 2012-09-30 | £ 45,918 |
---|---|---|
Current Assets | 2011-09-30 | £ 41,301 |
Debtors | 2012-09-30 | £ 41,149 |
Debtors | 2011-09-30 | £ 36,111 |
Fixed Assets | 2012-09-30 | £ 898,740 |
Fixed Assets | 2011-09-30 | £ 894,357 |
Shareholder Funds | 2012-09-30 | £ 16,333 |
Stocks Inventory | 2012-09-30 | £ 4,552 |
Stocks Inventory | 2011-09-30 | £ 5,033 |
Tangible Fixed Assets | 2012-09-30 | £ 31,740 |
Tangible Fixed Assets | 2011-09-30 | £ 27,357 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RICHARD HILLMAN VETERINARY CENTRE 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. |