Date | Document Type | Document Description |
---|
2024-01-02 | | CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES |
2023-06-29 | | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-26 | | Director's details changed for Donna Louise Chapman on 2022-08-13 |
2023-04-05 | | Previous accounting period shortened from 25/10/22 TO 30/09/22 |
2022-12-19 | | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
2022-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
2022-08-22 | | DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT |
2022-08-22 | AP01 | DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT |
2022-06-27 | AA | 25/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-11 | PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2021-10-26 |
2021-12-29 | | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
2021-12-29 | CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
2021-11-08 | RES01 | ADOPT ARTICLES 08/11/21 |
2021-11-08 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-11-02 | AA01 | Previous accounting period shortened from 31/12/21 TO 25/10/21 |
2021-10-26 | AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
2021-10-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD PICKTHALL |
2021-10-26 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 2021-10-25 |
2021-10-26 | PSC07 | CESSATION OF STEPHEN HOWARD PICKTHALL AS A PERSON OF SIGNIFICANT CONTROL |
2021-10-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM Galemire Veterinary Hospital Cleator Moor Cumbria United Kingdom CA25 5QX |
2021-10-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2021-04-29 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-29 | CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES |
2020-04-29 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-06 | CERTNM | Company name changed galemire veterinary hospital LIMITED\certificate issued on 06/01/20 |
2019-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES |
2019-12-23 | RES15 | CHANGE OF COMPANY NAME 20/01/23 |
2019-12-23 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-04-23 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES |
2018-04-24 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
2017-10-06 | AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD PICKTHALL |
2017-10-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUNTER |
2017-10-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD PICKTHALL |
2017-10-05 | PSC07 | CESSATION OF IAN DAVID HUNTER AS A PERSON OF SIGNIFICANT CONTROL |
2017-07-21 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-03 | LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-04-27 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-05 | LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-05 | AR01 | 19/12/15 ANNUAL RETURN FULL LIST |
2015-05-21 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-23 | LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-23 | AR01 | 19/12/14 ANNUAL RETURN FULL LIST |
2014-04-24 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-09 | LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-09 | AR01 | 19/12/13 ANNUAL RETURN FULL LIST |
2013-03-22 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-19 | AR01 | 19/12/12 ANNUAL RETURN FULL LIST |
2012-04-13 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-19 | AR01 | 19/12/11 ANNUAL RETURN FULL LIST |
2011-07-25 | AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-27 | AR01 | 26/01/11 ANNUAL RETURN FULL LIST |
2010-12-02 | AR01 | 16/11/10 ANNUAL RETURN FULL LIST |
2010-09-01 | AA01 | Current accounting period extended from 30/11/10 TO 31/12/10 |
2009-12-08 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2009-11-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
GALEMIRE VETERINARY HOSPITAL CLEATOR MOOR
WHITEHAVEN
CUMBRIA
CA25 5QX
UNITED KINGDOM |
2009-11-16 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2009-11-16 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |