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Home > England & Wales Companies > NORTH DOWNS SPECIALIST REFERRALS LIMITED
Company Information for

NORTH DOWNS SPECIALIST REFERRALS LIMITED

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
05576298
Private Limited Company
Liquidation

Company Overview

About North Downs Specialist Referrals Ltd
NORTH DOWNS SPECIALIST REFERRALS LIMITED was founded on 2005-09-28 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". North Downs Specialist Referrals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH DOWNS SPECIALIST REFERRALS LIMITED
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
Other companies in RH1
 
Filing Information
Company Number 05576298
Company ID Number 05576298
Date formed 2005-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2020-10-13 11:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH DOWNS SPECIALIST REFERRALS LIMITED
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Company Officers of NORTH DOWNS SPECIALIST REFERRALS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARYL COXON
 Company Secretary 2015-07-02
PAUL DARYL COXON
 Director 2015-07-02
TERRANCE DAVID EMMERSON
 Director 2005-09-28
LYNNE VICTORIA HILL
 Director 2015-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MYRA AGNES FORSTER-VAN HIJFTE
 Company Secretary 2005-09-28 2015-07-02
MYRA AGNES FORSTER-VAN HIJFTE
 Director 2005-09-28 2015-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARYL COXON BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
PAUL DARYL COXON CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
PAUL DARYL COXON GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
PAUL DARYL COXON KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
PAUL DARYL COXON BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
PAUL DARYL COXON AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
PAUL DARYL COXON AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
PAUL DARYL COXON LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
PAUL DARYL COXON MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
PAUL DARYL COXON CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
PAUL DARYL COXON CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
PAUL DARYL COXON A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
PAUL DARYL COXON B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
PAUL DARYL COXON D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
PAUL DARYL COXON A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
PAUL DARYL COXON F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
PAUL DARYL COXON E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
PAUL DARYL COXON SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
PAUL DARYL COXON BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
PAUL DARYL COXON WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
PAUL DARYL COXON BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
PAUL DARYL COXON VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
PAUL DARYL COXON VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
PAUL DARYL COXON VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
PAUL DARYL COXON VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
PAUL DARYL COXON LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
PAUL DARYL COXON PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
PAUL DARYL COXON LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
PAUL DARYL COXON VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
PAUL DARYL COXON SPINNEY LODGE NEWCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Liquidation
PAUL DARYL COXON BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
PAUL DARYL COXON SHIRES VETS LTD Director 2017-04-06 CURRENT 2006-01-13 Liquidation
PAUL DARYL COXON HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
PAUL DARYL COXON SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
PAUL DARYL COXON DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
PAUL DARYL COXON CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
PAUL DARYL COXON VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
PAUL DARYL COXON CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
PAUL DARYL COXON CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
PAUL DARYL COXON AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
PAUL DARYL COXON PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
PAUL DARYL COXON MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL DARYL COXON AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
PAUL DARYL COXON MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
PAUL DARYL COXON FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
PAUL DARYL COXON FOREM HOLDINGS ACQUISITIONS LIMITED Director 2015-07-02 CURRENT 2015-06-24 Liquidation
PAUL DARYL COXON FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
PAUL DARYL COXON LINNAEUS GROUP BIDCO LIMITED Director 2015-02-24 CURRENT 2014-07-21 Active
PAUL DARYL COXON WILLOWS VETERINARY SERVICES LIMITED Director 2015-02-24 CURRENT 2014-07-21 Liquidation
PAUL DARYL COXON LINNAEUS GROUP LIMITED Director 2015-02-24 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL THE BARN ANIMAL HOSPITAL LIMITED Director 2018-09-05 CURRENT 2005-09-05 Liquidation
LYNNE VICTORIA HILL BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
LYNNE VICTORIA HILL GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
LYNNE VICTORIA HILL KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
LYNNE VICTORIA HILL BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
LYNNE VICTORIA HILL AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
LYNNE VICTORIA HILL AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
LYNNE VICTORIA HILL LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
LYNNE VICTORIA HILL MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
LYNNE VICTORIA HILL A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
LYNNE VICTORIA HILL B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
LYNNE VICTORIA HILL D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
LYNNE VICTORIA HILL A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
LYNNE VICTORIA HILL F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
LYNNE VICTORIA HILL E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
LYNNE VICTORIA HILL SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
LYNNE VICTORIA HILL WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
LYNNE VICTORIA HILL VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
LYNNE VICTORIA HILL VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
LYNNE VICTORIA HILL LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
LYNNE VICTORIA HILL PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
LYNNE VICTORIA HILL LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
LYNNE VICTORIA HILL VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
LYNNE VICTORIA HILL SPINNEY LODGE NEWCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Liquidation
LYNNE VICTORIA HILL BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
LYNNE VICTORIA HILL SHIRES VETS LTD Director 2017-04-06 CURRENT 2006-01-13 Liquidation
LYNNE VICTORIA HILL HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
LYNNE VICTORIA HILL SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
LYNNE VICTORIA HILL DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
LYNNE VICTORIA HILL CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
LYNNE VICTORIA HILL VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
LYNNE VICTORIA HILL CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
LYNNE VICTORIA HILL CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
LYNNE VICTORIA HILL AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
LYNNE VICTORIA HILL PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
LYNNE VICTORIA HILL MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
LYNNE VICTORIA HILL AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
LYNNE VICTORIA HILL MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
LYNNE VICTORIA HILL FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
LYNNE VICTORIA HILL FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
LYNNE VICTORIA HILL LINNAEUS GROUP BIDCO LIMITED Director 2015-01-01 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL WILLOWS VETERINARY SERVICES LIMITED Director 2015-01-01 CURRENT 2014-07-21 Liquidation
LYNNE VICTORIA HILL LINNAEUS GROUP LIMITED Director 2015-01-01 CURRENT 2014-07-21 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.

DateDocument TypeDocument Description
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES
2020-09-03600Appointment of a voluntary liquidator
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-27
2019-12-15TM02Termination of appointment of Paul Daryl Coxon on 2019-10-28
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08AP01DIRECTOR APPOINTED MRS EMMA JANE BARNES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27PSC05Change of details for Forem Holdings Limited as a person with significant control on 2019-01-04
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE DAVID EMMERSON
2019-03-06AA01Previous accounting period extended from 28/11/18 TO 31/12/18
2019-02-01AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-01-30AD02Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY
2019-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DARYL COXON on 2019-01-29
2019-01-29CH01Director's details changed for Mr Paul Daryl Coxon on 2019-01-29
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM The Friesian Buildings 3 & 4 the Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey RH1 4QP
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055762980008
2018-02-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-24AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055762980005
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055762980006
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055762980003
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055762980007
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055762980004
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055762980002
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055762980008
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055762980007
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055762980006
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055762980005
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055762980004
2016-01-13AA01PREVEXT FROM 02/07/2015 TO 30/11/2015
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0128/09/15 FULL LIST
2015-09-28AA01PREVSHO FROM 30/11/2015 TO 02/07/2015
2015-07-16RES01ADOPT ARTICLES 02/07/2015
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-10AA01CURREXT FROM 30/09/2015 TO 30/11/2015
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MYRA FORSTER-VAN HIJFTE
2015-07-10AP03SECRETARY APPOINTED MR PAUL DARYL COXON
2015-07-10TM02APPOINTMENT TERMINATED, SECRETARY MYRA FORSTER-VAN HIJFTE
2015-07-10AP01DIRECTOR APPOINTED MS LYNNE VICTORIA HILL
2015-07-10AP01DIRECTOR APPOINTED MR PAUL DARYL COXON
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055762980002
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055762980003
2014-12-31AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0128/09/14 FULL LIST
2014-04-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-14AR0128/09/13 FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA AGNES FORSTER-VAN HIJFTE / 28/09/2012
2013-03-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10AR0128/09/12 FULL LIST
2012-06-29RES01ADOPT ARTICLES 02/04/2012
2012-01-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-06RES01ADOPT ARTICLES 15/12/2011
2011-10-05AR0128/09/11 FULL LIST
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRA AGNES FORSTER-VAN HIJFTE / 15/04/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE DAVID EMMERSON / 01/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MYRA AGNES FORSTER-VAN HIJFTE / 01/09/2010
2010-04-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05AR0128/09/09 FULL LIST
2009-04-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM THE VILLAGE ANIMAL HOSPITAL GUARDS AVENUE COULSDON ROAD, CATERHAM SURREY CR3 5ZD
2008-10-22363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-1488(2)RAD 21/11/05--------- £ SI 98@1
2007-10-04363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-0288(2)RAD 21/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-09-28NEWINCINCORPORATION 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 NORTH DOWNS SPECIALIST REFERRALS 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 NORTH DOWNS SPECIALIST REFERRALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-07-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NORTH DOWNS SPECIALIST REFERRALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH DOWNS SPECIALIST REFERRALS LIMITED
Trademarks
We have not found any records of NORTH DOWNS SPECIALIST REFERRALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH DOWNS SPECIALIST REFERRALS 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 NORTH DOWNS SPECIALIST REFERRALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH DOWNS SPECIALIST REFERRALS 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.
Import/Export of Goods
Goods imported/exported by NORTH DOWNS SPECIALIST REFERRALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-02-0130023000Vaccines for veterinary medicine
2015-01-0130023000Vaccines for veterinary medicine
2015-01-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2015-01-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-12-0190215000Pacemakers for stimulating heart muscles (excl. parts and accessories)
2014-10-0130023000Vaccines for veterinary medicine
2014-10-0190
2014-10-0190213100Artificial joints for orthopaedic purposes
2014-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-08-0130023000Vaccines for veterinary medicine
2014-06-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2014-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-01-0130023000Vaccines for veterinary medicine
2014-01-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-10-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2013-07-0130023000Vaccines for veterinary medicine
2013-06-0130023000Vaccines for veterinary medicine
2013-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-0190229000X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s.
2013-05-0130023000Vaccines for veterinary medicine
2013-04-0130023000Vaccines for veterinary medicine
2012-12-0130023000Vaccines for veterinary medicine
2011-07-0130023000Vaccines for veterinary medicine
2010-12-0130023000Vaccines for veterinary medicine

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH DOWNS SPECIALIST REFERRALS 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 NORTH DOWNS SPECIALIST REFERRALS LIMITED any grants or awards.
Ownership
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