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Home > England & Wales Companies > BOUNDARY VETERINARY CLINIC LIMITED
Company Information for

BOUNDARY VETERINARY CLINIC LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB,
Company Registration Number
06424892
Private Limited Company
Liquidation

Company Overview

About Boundary Veterinary Clinic Ltd
BOUNDARY VETERINARY CLINIC LIMITED was founded on 2007-11-12 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Boundary Veterinary Clinic 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
Company Name
BOUNDARY VETERINARY CLINIC LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NR3 1RB
Other companies in M20
 
Filing Information
Company Number 06424892
Company ID Number 06424892
Date formed 2007-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150849754  
Last Datalog update: 2020-11-05 19:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDARY VETERINARY CLINIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Company Officers of BOUNDARY VETERINARY CLINIC LIMITED

Current Directors
Officer Role Date Appointed
KATY LOUISE RELPH
 Company Secretary 2007-11-12
PHILLIP RELPH
 Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-11-12 2007-11-12
INSTANT COMPANIES LIMITED
 Director 2007-11-12 2007-11-12
SWIFT INCORPORATIONS LIMITED
 Director 2007-11-12 2007-11-12

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
2021-08-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM Cvs House Owen Road Diss Norfolk IP22 4ER England
2020-10-02600Appointment of a voluntary liquidator
2020-10-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-17
2020-10-02LIQ01Voluntary liquidation declaration of solvency
2020-06-30AP03Appointment of Mrs Juliet Mary Dearlove as company secretary on 2020-06-25
2020-06-30TM02Termination of appointment of David John Harris on 2020-06-25
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AP01DIRECTOR APPOINTED MR ROBIN JAY ALFONSO
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAMPBELL INNES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-10-30AA01Previous accounting period shortened from 13/11/19 TO 30/06/19
2019-09-23AA13/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA01Previous accounting period shortened from 31/12/18 TO 13/11/18
2019-04-16AP03Appointment of Mr David John Harris as company secretary on 2019-04-01
2019-04-15TM02Termination of appointment of Richard Aidan John Gilligan on 2019-03-31
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RELPH
2018-11-15TM02Termination of appointment of Katy Louise Relph on 2018-11-14
2018-11-15AP03Appointment of Richard Aidan John Gilligan as company secretary on 2018-11-14
2018-11-15AP01DIRECTOR APPOINTED SIMON CAMPBELL INNES
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 567 Wilmslow Road Withington Manchester M20 3QH
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-15AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-17CH03SECRETARY'S DETAILS CHNAGED FOR KATY LOUISE JACKSON on 2011-05-10
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0112/11/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0112/11/09 FULL LIST
2009-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2009-11-14AD02SAIL ADDRESS CREATED
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RELPH / 01/11/2009
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-03-17225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008
2007-12-2288(2)RAD 19/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-12NEWINCINCORPORATION 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 BOUNDARY VETERINARY CLINIC 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 BOUNDARY VETERINARY CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUNDARY VETERINARY CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-13

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 BOUNDARY VETERINARY CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of BOUNDARY VETERINARY CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNDARY VETERINARY CLINIC LIMITED
Trademarks
We have not found any records of BOUNDARY VETERINARY CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDARY VETERINARY CLINIC 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 BOUNDARY VETERINARY CLINIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUNDARY VETERINARY CLINIC 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 BOUNDARY VETERINARY CLINIC 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 BOUNDARY VETERINARY CLINIC 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 NR3 1RB

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