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Home > England & Wales Companies > ALDER VETERINARY PRACTICE LIMITED
Company Information for

ALDER VETERINARY PRACTICE LIMITED

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
07207533
Private Limited Company
Liquidation

Company Overview

About Alder Veterinary Practice Ltd
ALDER VETERINARY PRACTICE LIMITED was founded on 2010-03-30 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". Alder Veterinary Practice Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALDER VETERINARY PRACTICE LIMITED
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
Other companies in GU2
 
Previous Names
OLD AMERSHAM VETERINARY PRACTICE LIMITED15/12/2010
MULBERRY SOLUTIONS LIMITED07/10/2010
Filing Information
Company Number 07207533
Company ID Number 07207533
Date formed 2010-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/12/2018
Account next due 31/12/2020
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 16:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER VETERINARY PRACTICE LIMITED
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Companies with same name ALDER VETERINARY PRACTICE LIMITED
The following companies were found which have the same name as ALDER VETERINARY PRACTICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDER VETERINARY PRACTICE SPALDING LIMITED THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Active Company formed on the 2011-10-04

Company Officers of ALDER VETERINARY PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ANDREW GRAY
 Director 2010-03-30
LUCILLE GRACIE SALLY GRAY
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
 Nominated Director 2010-03-30 2010-03-30

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
2020-08-28600Appointment of a voluntary liquidator
2020-08-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-27
2020-05-13AA01Previous accounting period extended from 10/12/19 TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-11-22RP04AP01Second filing of director appointment of Ray Andrew Reidy
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08AP01DIRECTOR APPOINTED MRS EMMA JANE BARNES
2019-10-08AP01DIRECTOR APPOINTED MRS EMMA JANE BARNES
2019-09-06AA10/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27PSC05Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-04AA01Previous accounting period shortened from 28/02/19 TO 10/12/18
2019-02-01RES01ADOPT ARTICLES 01/02/19
2019-01-31AD03Registers 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
2019-01-30CH01Director's details changed for Mr Paul Daryl Coxon on 2019-01-29
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 137 Worplesdon Road Guildford Surrey GU2 9XA
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW GRAY
2018-12-12AP01DIRECTOR APPOINTED PAUL DARYL COXON
2018-12-12PSC02Notification of Linnaeus Group Bidco Limited as a person with significant control on 2018-12-10
2018-12-12PSC07CESSATION OF LUCILLE GRACIE SALLY GRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07MG01Duplicate mortgage certificate charge no:1
2018-07-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE GRACIE SALLY GRAY / 29/03/2017
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREW GRAY / 29/03/2017
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072075330005
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-13AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0128/03/16 ANNUAL RETURN FULL LIST
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072075330003
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072075330004
2015-05-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0128/03/15 FULL LIST
2014-06-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0128/03/14 FULL LIST
2013-05-08AR0128/03/13 FULL LIST
2013-04-15AA28/02/13 TOTAL EXEMPTION SMALL
2012-05-16RES12VARYING SHARE RIGHTS AND NAMES
2012-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-29AR0128/03/12 FULL LIST
2012-01-23AA01CURRSHO FROM 31/03/2012 TO 28/02/2012
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-28AR0128/03/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE GRACIE SALLY GRAY / 03/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDREW GRAY / 03/03/2011
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM CROWN HILL NURSERY CROWN HILL UPSHIRE EN9 3TF UNITED KINGDOM
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-18AP01DIRECTOR APPOINTED CHRISTIAN ANDREW GRAY
2010-12-16SH0130/03/10 STATEMENT OF CAPITAL GBP 2
2010-12-15RES15CHANGE OF NAME 07/12/2010
2010-12-15CERTNMCOMPANY NAME CHANGED OLD AMERSHAM VETERINARY PRACTICE LIMITED CERTIFICATE ISSUED ON 15/12/10
2010-12-15NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-07RES15CHANGE OF NAME 30/09/2010
2010-10-07CERTNMCOMPANY NAME CHANGED MULBERRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/10/10
2010-10-07NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-09AP01DIRECTOR APPOINTED LUCILLE GRACIE SALLY GRAY
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALDER VETERINARY PRACTICE 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 ALDER VETERINARY PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-21 Outstanding LLOYDS BANK PLC
2015-11-23 Outstanding LLOYDS BANK PLC
2015-11-23 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-04-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-01-29 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-03-31

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 ALDER VETERINARY PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of ALDER VETERINARY PRACTICE LIMITED registering or being granted any patents
Domain Names

ALDER VETERINARY PRACTICE LIMITED owns 1 domain names.

aldervets.co.uk  

Trademarks
We have not found any records of ALDER VETERINARY PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER VETERINARY PRACTICE 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 ALDER VETERINARY PRACTICE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ALDER VETERINARY PRACTICE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 137 Worplesdon Road Guildford Surrey GU2 9XA 6,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDER VETERINARY PRACTICE 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 ALDER VETERINARY PRACTICE 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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