Company Information for MOLECARE VETERINARY SERVICES LIMITED
Exmoor House Lime Way, Pathfields Business Park, South Molton, DEVON, EX36 3LH,
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Company Registration Number
06878939
Private Limited Company
Active |
Company Name | ||||
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MOLECARE VETERINARY SERVICES LIMITED | ||||
Legal Registered Office | ||||
Exmoor House Lime Way Pathfields Business Park South Molton DEVON EX36 3LH Other companies in EX36 | ||||
Previous Names | ||||
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Company Number | 06878939 | |
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Company ID Number | 06878939 | |
Date formed | 2009-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-21 | |
Return next due | 2025-05-05 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB190197691 |
Last Datalog update: | 2024-04-23 13:42:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE KORICAN |
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ALAN HUW BEYNON |
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GRAEME MAURICE COCK |
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ANDREW JACKSON |
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RICHARD GEORGE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE FOX |
Company Secretary | ||
MICHELLE FOX |
Director | ||
ANTHONY JAMES O'LOUGHLIN |
Director | ||
ANDREW GEORGE CHAPPLE |
Director | ||
TIMOTHY MARCUS PATRICK WALL |
Director | ||
STEVEN ANTHONY EDMUNDS |
Director | ||
CHRISTOPHER GERARD DOWSON |
Director | ||
ADRIAN DAVID LADDS |
Director | ||
HENRY WILLIAM WARREN |
Company Secretary | ||
HENRY WILLIAM WARREN |
Director | ||
RICHARD GEORGE COOMBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST DAVID'S EQUINE VETERINARY PRACTICE LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
RAPID FARM DATA LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
PROGNOSTIX LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
APPLIED BACTERIAL CONTROL LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
ATERRACERRA LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-22 | |
PRO-OVINE LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
NEWTON FERRERS SPORTING CLUB LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2014-06-17 | |
BIOFLYCONTROL LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
ST DAVID'S IT SOLUTIONS LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
DATA POUL LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active - Proposal to Strike off | |
ST DAVIDS POULTRY TEAM LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
ST DAVIDS IT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
PHARM4FARM LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
PHARM 2 VET LIMITED | Director | 2005-10-21 | CURRENT | 2004-08-16 | Dissolved 2014-04-01 | |
PHARMVET LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2016-12-09 | |
ST DAVID`S EQUINE PRACTICE LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
ST DAVID`S FARM PRACTICE LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Liquidation | |
TCS COUNTRY SUPPLIES LIMITED | Director | 2017-08-08 | CURRENT | 2016-05-19 | Active | |
SCATS COUNTRYSTORES LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-11 | Active | |
MOLE VALLEY WHOLESALE LIMITED | Director | 2016-07-01 | CURRENT | 2009-09-11 | Active | |
MOLE VALLEY FEED SOLUTIONS LTD | Director | 2016-07-01 | CURRENT | 2004-09-30 | Active | |
MOLE COUNTRY STORES LTD | Director | 2016-07-01 | CURRENT | 2010-05-20 | Active | |
MOLE TRADING LIMITED | Director | 2016-07-01 | CURRENT | 2012-11-02 | Active | |
COX & ROBINSON (AGRICULTURAL) LIMITED | Director | 2016-07-01 | CURRENT | 1967-03-09 | Active | |
MOLE VALLEY FINANCIAL SERVICES LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
SOUTH DARTMOOR ACADEMY | Director | 2011-04-01 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
MOLE VALLEY FORAGE SERVICES LIMITED | Director | 2006-07-28 | CURRENT | 2006-04-05 | Active | |
MOLE VALLEY FARMERS LIMITED | Director | 2005-02-11 | CURRENT | 1961-01-06 | Active | |
MAIZE GROWERS ASSOCIATION | Director | 2003-01-01 | CURRENT | 1991-07-25 | Active | |
W B PUBLISHING LIMITED | Director | 2016-10-31 | CURRENT | 1994-07-22 | Active | |
BLACKNESS LANE LIMITED | Director | 2016-10-06 | CURRENT | 2016-02-05 | Active | |
MOLE ENERGY LIMITED | Director | 2015-08-06 | CURRENT | 2010-04-07 | Active | |
SATURN AGRICULTURE LIMITED | Director | 2013-10-15 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
MOLE TRADING LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-02 | Active | |
MOLE VALLEY FINANCIAL SERVICES LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
COX & ROBINSON (AGRICULTURAL) LIMITED | Director | 2011-10-10 | CURRENT | 1967-03-09 | Active | |
MOLE COUNTRY STORES LTD | Director | 2010-06-30 | CURRENT | 2010-05-20 | Active | |
THREE COUNTIES FEEDS LIMITED | Director | 2009-10-30 | CURRENT | 2006-10-11 | Active | |
SCATS COUNTRYSTORES LIMITED | Director | 2002-09-30 | CURRENT | 2002-02-11 | Active | |
ST DAVID'S EQUINE VETERINARY PRACTICE LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
PENINSULA PATHOLOGY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
RAPID FARM DATA LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
PROGNOSTIX LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
APPLIED BACTERIAL CONTROL LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
ATERRACERRA LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-22 | |
PRO-OVINE LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
BIOFLYCONTROL LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
ST DAVID'S IT SOLUTIONS LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
DATA POUL LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active - Proposal to Strike off | |
NUTWELL SADDLERY LIMITED | Director | 2007-07-31 | CURRENT | 2005-04-06 | Active | |
ST DAVIDS POULTRY TEAM LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
ST DAVIDS IT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
PHARM4FARM LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
PHARM 2 VET LIMITED | Director | 2005-10-21 | CURRENT | 2004-08-16 | Dissolved 2014-04-01 | |
PHARMVET LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2016-12-09 | |
ST DAVID`S EQUINE PRACTICE LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
ST DAVID`S FARM PRACTICE LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Jack Anthony Cordery on 2022-03-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE TURNER | |
PSC05 | Change of details for Mole Valley Farmers Ltd as a person with significant control on 2020-11-12 | |
AP01 | DIRECTOR APPOINTED MR JACK ANTHONY CORDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FOX | |
AP03 | Appointment of Mr Bruce Korican as company secretary on 2018-05-07 | |
TM02 | Termination of appointment of Michelle Fox on 2018-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES O'LOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 369726 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP03 | Appointment of Mrs Michelle Fox as company secretary on 2017-01-12 | |
AP01 | DIRECTOR APPOINTED MICHELLE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE CHAPPLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 369726 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 369726 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE TURNER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES O'LOUGHLIN / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUW BEYNON / 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 369726.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/08/14 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES O'LOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE TURNER | |
AP01 | DIRECTOR APPOINTED MR ALAN HUW BEYNON | |
AP01 | DIRECTOR APPOINTED MR GRAEME MAURICE COCK | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CERTNM | COMPANY NAME CHANGED ENERGY HARVESTERS LIMITED CERTIFICATE ISSUED ON 04/07/14 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALL | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUNDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 16/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 16/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 16/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM MOLE VALLEY CENTRE STATION ROAD SOUTH MOLTON DEVON EX36 3BH | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 16/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LADDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM MOLE VALLEY CENTRE STATION ROAD SOUTH MOLTON PLYMOUTH DEVON EX36 3BH | |
AA01 | CURREXT FROM 30/04/2010 TO 30/09/2010 | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER GERARD DOWSON | |
AP01 | DIRECTOR APPOINTED STEVEN ANTHONY EDMUNDS | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY MARCUS PATRICK WALL | |
AP01 | DIRECTOR APPOINTED ANDREW JACKSON | |
AP01 | DIRECTOR APPOINTED ANDREW GEORGE CHAPPLE | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 225 | |
AP03 | SECRETARY APPOINTED HENRY WILLIAM WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOMBS | |
AP01 | DIRECTOR APPOINTED ADRIAN DAVID LADDS | |
AP01 | DIRECTOR APPOINTED HENRY WILLIAM WARREN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 30/09/2009 | |
CERTNM | COMPANY NAME CHANGED AD BIOTEK LIMITED CERTIFICATE ISSUED ON 05/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM SENATE COURT SOUTHERNHAY GARDENS SOUTHERNHAY EXETER EX1 1NT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
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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 MOLECARE VETERINARY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as MOLECARE VETERINARY SERVICES 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. |