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Company Information for

UK FARMCARE LIMITED

3 DIAMOND WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SD,
Company Registration Number
07548570
Private Limited Company
Active

Company Overview

About Uk Farmcare Ltd
UK FARMCARE LIMITED was founded on 2011-03-02 and has its registered office in Stone. The organisation's status is listed as "Active". Uk Farmcare Limited is a Private Limited Company registered in ENGLAND 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
UK FARMCARE LIMITED
 
Legal Registered Office
3 DIAMOND WAY
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SD
Other companies in ST15
 
Previous Names
XL FARMCARE UK LIMITED14/09/2020
XL FARM CARE UK LIMITED17/11/2011
Filing Information
Company Number 07548570
Company ID Number 07548570
Date formed 2011-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144790987  
Last Datalog update: 2024-03-05 17:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK FARMCARE LIMITED
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Companies with same name UK FARMCARE LIMITED
The following companies were found which have the same name as UK FARMCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK FARMCARE TOPCO LIMITED 3 DIAMOND WAY STONE BUSINESS PARK STONE ST15 0SD Active Company formed on the 2023-11-15
UK FARMCARE BIDCO LIMITED 3 DIAMOND WAY STONE BUSINESS PARK STONE ST15 0SD Active Company formed on the 2023-11-29

Company Officers of UK FARMCARE LIMITED

Current Directors
Officer Role Date Appointed
JAMES GERARD ALLCOCK
 Director 2011-03-02
PETER JAMES PLANT
 Director 2011-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GERARD ALLCOCK XL FARMCARE NORTH EAST LIMITED Director 2014-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
JAMES GERARD ALLCOCK XL FARMCARE YORKS LIMITED Director 2014-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
JAMES GERARD ALLCOCK SOFT TROUSERS LIMITED Director 2013-12-15 CURRENT 2012-02-20 Liquidation
JAMES GERARD ALLCOCK XL FARMCARE DOWNS LIMITED Director 2013-11-30 CURRENT 2012-02-20 Active - Proposal to Strike off
JAMES GERARD ALLCOCK XL FARMCARE SOUTH WEST LIMITED Director 2013-09-25 CURRENT 2012-02-20 Active - Proposal to Strike off
JAMES GERARD ALLCOCK FARMCARE SOLUTIONS LIMITED Director 2013-09-25 CURRENT 2012-02-21 Active
JAMES GERARD ALLCOCK XL FARMCARE AVON LIMITED Director 2013-09-25 CURRENT 2012-02-20 Active - Proposal to Strike off
JAMES GERARD ALLCOCK XLVET NETWORKS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
PETER JAMES PLANT XLVET NETWORKS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
PETER JAMES PLANT PLANT GROUP INVESTMENTS LIMITED Director 2011-02-21 CURRENT 2011-02-21 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
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 17 Lichfield Street Stone Staffordshire ST15 8NA
2024-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-03Memorandum articles filed
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 075485700002
2023-12-08CESSATION OF PLANT GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08Notification of Hc 1353 Limited as a person with significant control on 2023-12-07
2023-12-08APPOINTMENT TERMINATED, DIRECTOR PETER JAMES PLANT
2023-12-08DIRECTOR APPOINTED MR ABDEL KERIM BACCARI
2023-12-08DIRECTOR APPOINTED MRS FRANCESCA MARIE AMELIA COLANTUONI
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 075485700001
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27Director's details changed for Peter James Plant on 2023-11-27
2023-07-10CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23SH0107/09/22 STATEMENT OF CAPITAL GBP 2.50
2022-09-23RES12Resolution of varying share rights or name
2022-09-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-22MEM/ARTSARTICLES OF ASSOCIATION
2022-09-22SH02Sub-division of shares on 2022-09-06
2022-09-22SH10Particulars of variation of rights attached to shares
2022-09-22SH08Change of share class name or designation
2022-09-22RES13Resolutions passed:
  • Sub-division 06/09/2022
  • Resolution of varying share rights or name
2022-09-22PSC02Notification of Plant Group Investments Limited as a person with significant control on 2022-09-07
2022-09-22PSC07CESSATION OF PETER JAMES PLANT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07SH06Cancellation of shares. Statement of capital on 2022-04-30 GBP 2
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-31RES01ADOPT ARTICLES 31/05/22
2022-05-31RES13Resolutions passed:
  • Buyback agreement 30/04/2022
2022-05-31MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30SH10Particulars of variation of rights attached to shares
2022-05-30SH08Change of share class name or designation
2022-05-30SH03Purchase of own shares
2022-05-18PSC07CESSATION OF JAMES GERARD ALLCOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD ALLCOCK
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-02-28AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AP01DIRECTOR APPOINTED MRS VICTORIA LEANNE STEWART
2020-09-14RES15CHANGE OF COMPANY NAME 14/09/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AA01Previous accounting period shortened from 31/03/15 TO 28/02/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-12AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-25AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-02RES01ADOPT ARTICLES 02/05/13
2013-04-29SH03Purchase of own shares
2013-04-08SH06Cancellation of shares. Statement of capital on 2013-04-08 GBP 4
2013-04-05AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PLANT / 29/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD ALLCOCK / 29/10/2012
2012-04-02AR0102/03/12 ANNUAL RETURN FULL LIST
2011-11-17RES15CHANGE OF NAME 17/11/2011
2011-11-17CERTNMCompany name changed xl farm care uk LIMITED\certificate issued on 17/11/11
2011-03-02NEWINCNew incorporation
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 UK FARMCARE 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 UK FARMCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UK FARMCARE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 40,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 UK FARMCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 13,054
Current Assets 2012-04-01 £ 15,994
Debtors 2012-04-01 £ 2,940
Fixed Assets 2012-04-01 £ 24,012
Shareholder Funds 2012-04-01 £ 5

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where UK FARMCARE 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 UK FARMCARE 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 UK FARMCARE 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 ST15 0SD