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Home > England & Wales Companies > CHIPPING NORTON VETERINARY SERVICES LIMITED
Company Information for

CHIPPING NORTON VETERINARY SERVICES LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
05965474
Private Limited Company
Active

Company Overview

About Chipping Norton Veterinary Services Ltd
CHIPPING NORTON VETERINARY SERVICES LIMITED was founded on 2006-10-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Chipping Norton Veterinary Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHIPPING NORTON VETERINARY SERVICES LIMITED
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in OX7
 
Filing Information
Company Number 05965474
Company ID Number 05965474
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPPING NORTON VETERINARY SERVICES LIMITED
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Company Officers of CHIPPING NORTON VETERINARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LAURENCE WHITEHEAD
 Company Secretary 2009-12-01
PETER WILDMAN KETTLEWELL
 Director 2006-10-12
MARTIN LAURENCE WHITEHEAD
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD LEE CANNON
 Director 2006-10-12 2015-02-16
STEPHEN RICHARD LEE CANNON
 Company Secretary 2006-10-12 2009-12-01
JENNIFER HARY AYLMER
 Director 2008-04-02 2008-11-30
PETER STANLEY AYLMER
 Director 2006-10-12 2008-11-30
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-10-12 2006-10-12
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-10-12 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILDMAN KETTLEWELL BEGBROKE VETERINARY SERVICES LTD Director 2017-01-03 CURRENT 2017-01-03 Active - Proposal to Strike off
PETER WILDMAN KETTLEWELL WHITEHEAD KETTLEWELL PROPERTY LIMITED Director 2008-09-24 CURRENT 2008-05-27 Active
MARTIN LAURENCE WHITEHEAD BEGBROKE VETERINARY SERVICES LTD Director 2017-01-03 CURRENT 2017-01-03 Active - Proposal to Strike off
MARTIN LAURENCE WHITEHEAD WHITEHEAD KETTLEWELL PROPERTY LIMITED Director 2008-09-24 CURRENT 2008-05-27 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
2023-10-23CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-05Previous accounting period shortened from 23/03/23 TO 30/09/22
2022-10-0723/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA23/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT
2022-08-22AP01DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT
2022-05-04CC04Statement of company's objects
2022-04-07RES01ADOPT ARTICLES 07/04/22
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06AA01Previous accounting period extended from 30/11/21 TO 23/03/22
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059654740001
2022-03-23AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILDMAN KETTLEWELL
2022-03-23PSC02Notification of Independent Vetcare Limited as a person with significant control on 2022-03-23
2022-03-23TM02Termination of appointment of Martin Laurence Whitehead on 2022-03-23
2022-03-23PSC07CESSATION OF PETER WILDMAN KETTLEWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire OX7 5SY
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-05-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AP01DIRECTOR APPOINTED MRS KATE KETTLEWELL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-09-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-15CH01Director's details changed for Mr Peter Wildman Kettlewell on 2019-10-11
2019-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN LAURENCE WHITEHEAD on 2019-10-11
2019-10-15PSC04Change of details for Mr Peter Wildman Kettlewell as a person with significant control on 2019-10-11
2019-06-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12RES12Resolution of varying share rights or name
2019-06-11SH08Change of share class name or designation
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1200
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-05-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059654740001
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1200
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09RES13SHARE TRANSFER AND COMPANY BUSINESS 07/04/2016
2016-05-09RES12Resolution of varying share rights or name
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-25AR0112/10/15 ANNUAL RETURN FULL LIST
2015-11-24RES13STOCK TRANSFER 17/02/2015
2015-11-24RES12Resolution of varying share rights or name
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD LEE CANNON
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxon OX7 5SY United Kingdom
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Chipping Norton Veterinary Hospital, Albion Street Chipping Norton Oxon OX7 5BN
2014-12-04RES12Resolution of varying share rights or name
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-02AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1200
2013-10-24AR0112/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0112/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0112/10/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AP03SECRETARY APPOINTED MARTIN LAURENCE WHITEHEAD
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CANNON
2009-10-29AR0112/10/09 FULL LIST
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITEHEAD / 10/07/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER AYLMER
2009-03-10363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PETER AYLMER
2009-01-13288aDIRECTOR APPOINTED MARTIN LAURENCE WHITEHEAD
2008-07-31AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-14288aDIRECTOR APPOINTED JENNIFER HARY AYLMER
2007-12-18363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-02-19225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
2006-12-29SASHARES AGREEMENT OTC
2006-12-2988(2)RAD 30/11/06--------- £ SI 1199@1=1199 £ IC 1/1200
2006-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-12NEWINCINCORPORATION 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 CHIPPING NORTON VETERINARY SERVICES 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 CHIPPING NORTON VETERINARY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHIPPING NORTON VETERINARY SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-03-23

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 CHIPPING NORTON VETERINARY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHIPPING NORTON VETERINARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPPING NORTON VETERINARY SERVICES LIMITED
Trademarks
We have not found any records of CHIPPING NORTON VETERINARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHIPPING NORTON VETERINARY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-04-04 GBP £573 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHIPPING NORTON VETERINARY SERVICES 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 CHIPPING NORTON VETERINARY SERVICES 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 CHIPPING NORTON VETERINARY SERVICES 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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    Other companies at postcode BS31 2AU