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Home > England & Wales Companies > BELMONT FARM AND EQUINE VETS LIMITED
Company Information for

BELMONT FARM AND EQUINE VETS LIMITED

UNIT 5B SIGERIC BUSINESS PARK, ROTHERWAS, HEREFORD, HR2 6BQ,
Company Registration Number
09310467
Private Limited Company
Active

Company Overview

About Belmont Farm And Equine Vets Ltd
BELMONT FARM AND EQUINE VETS LIMITED was founded on 2014-11-13 and has its registered office in Hereford. The organisation's status is listed as "Active". Belmont Farm And Equine Vets 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
BELMONT FARM AND EQUINE VETS LIMITED
 
Legal Registered Office
UNIT 5B SIGERIC BUSINESS PARK
ROTHERWAS
HEREFORD
HR2 6BQ
 
Filing Information
Company Number 09310467
Company ID Number 09310467
Date formed 2014-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205314552  
Last Datalog update: 2024-12-05 16:57:59
Primary Source:Companies House
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Company Officers of BELMONT FARM AND EQUINE VETS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOHN ALEXANDER
 Director 2014-11-13
ANDREW COOKE
 Director 2017-04-10
NICHOLAS GIBBON
 Director 2017-04-10
GEORGIA CARMEN MILLAN
 Director 2015-04-21
MATTHEW JAMES PUGH
 Director 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIA CARMEN MILLAN BELMONT VETS LTD Director 2015-04-01 CURRENT 2006-12-13 Active
MATTHEW JAMES PUGH N J B HOOFCARE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Liquidation
MATTHEW JAMES PUGH FARMCARE CENTRAL LIMITED Director 2013-12-15 CURRENT 2011-06-14 Active
MATTHEW JAMES PUGH BELMONT VETS LTD Director 2006-12-13 CURRENT 2006-12-13 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
2025-02-21Director's details changed for Mr Michael James Bellamy on 2025-02-20
2025-02-21Director's details changed for Mrs Beth Bellamy on 2025-02-20
2025-02-21Change of details for Mr Michael James Bellamy as a person with significant control on 2025-02-20
2025-02-19Change of share class name or designation
2025-02-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-02-18DIRECTOR APPOINTED KATRINA ALLMAN
2025-02-18DIRECTOR APPOINTED MR WILLIAM ALLMAN
2024-11-29CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-06-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06Purchase of own shares
2024-01-24Sub-division of shares on 2024-01-09
2024-01-23Change of share class name or designation
2024-01-23Particulars of variation of rights attached to shares
2024-01-23Sub-division of shares on 2024-01-09
2024-01-23Memorandum articles filed
2024-01-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-23Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES BELLAMY
2023-12-04CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JOHN ALEXANDER
2023-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GIBBON
2023-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES PUGH
2023-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COOKE
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-12-01PSC07CESSATION OF SHARON POWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-30CH01Director's details changed for Mr Andrew Cooke on 2018-08-03
2022-11-24PSC07CESSATION OF MATTHEW JAMES PUGH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30PSC04Change of details for Miss Michelle Louise Harris as a person with significant control on 2022-03-30
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE HARRIS
2022-03-12RES12Resolution of varying share rights or name
2022-03-12RES01ADOPT ARTICLES 12/03/22
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10SH08Change of share class name or designation
2022-03-08AP01DIRECTOR APPOINTED MS BETH BELLAMY
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-07AP01DIRECTOR APPOINTED MRS GEORGIA CARMEN MILLAN
2021-10-07AP01DIRECTOR APPOINTED MRS GEORGIA CARMEN MILLAN
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 92 Belmont Road Hereford Herefordshire HR2 7JS
2019-04-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-03-28SH08Change of share class name or designation
2019-03-20PSC07CESSATION OF GEORGIA CARMEN MILLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA CARMEN MILLAN
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03RES01ADOPT ARTICLES 03/05/17
2017-05-03RES12VARYING SHARE RIGHTS AND NAMES
2017-05-03RES12VARYING SHARE RIGHTS AND NAMES
2017-05-02SH08Change of share class name or designation
2017-04-21AP01DIRECTOR APPOINTED MR NICHOLAS GIBBON
2017-04-21AP01DIRECTOR APPOINTED MR ANDREW COOKE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-26AR0113/11/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MRS GEORGIA MILLAN
2015-04-23RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / dominic john alexander
2015-04-23ANNOTATIONPart Rectified
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-13NEWINCCERTIFICATE 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 BELMONT FARM AND EQUINE VETS 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 BELMONT FARM AND EQUINE VETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELMONT FARM AND EQUINE VETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BELMONT FARM AND EQUINE VETS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BELMONT FARM AND EQUINE VETS 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 BELMONT FARM AND EQUINE VETS 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 BELMONT FARM AND EQUINE VETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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