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- SHAW VETERINARY CENTRE LIMITED
SHAW VETERINARY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
SHAW VETERINARY CENTRE LIMITED
COMPANY NUMBER
05632414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/2005
(19years old)
WEBSITE
www.shawvetcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS31 2AU
Telephone: 01793603810
TPS: No
The Chocolate Factory Keynsham
Bristol
BS31 2AU
Telephone: 881919
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
SHAW VETERINARY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW VETERINARY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW VETERINARY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW VETERINARY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 399 Past: 44 |
View Report |
19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 384 Past: 32 |
View Report |
22/11/2005 - 05/02/2019 (13 years and 2 months) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED 22/11/2005 - Present (19years) 22/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 620 Past: 19437 |
View Report |
Director: 22/11/2005 - 05/02/2019 (13 years and 2 months) Secretary: 22/11/2005 - 05/02/2019 (13 years and 2 months) Born in Jul 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 29/06/2020 | Event: New Board Member Donna Louise Chapman (927119106) Appointed |
Date: 26/06/2020 | Event: Paul Mark Kenyon (926653882) has left the board |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: David Robert Geoffrey Hillier (920161012) has left the board |
Date: 20/02/2020 | Event: Paul Mark Kenyon (926654628) has left the board |
Date: 20/02/2020 | Event: New Board Member Paul Mark Kenyon (926653882) Appointed |
Date: 06/02/2020 | Event: New Board Member Paul Mark Kenyon (926654628) Appointed |
Date: 06/02/2020 | Event: Paul Mark Kenyon (926654659) has left the board |
Date: 30/01/2020 | Event: New Board Member Paul Mark Kenyon (926654659) Appointed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Amanda Jane Davis (925920771) has left the board |
Date: 23/09/2019 | Event: New Board Member Mark Andrew Gillings (926252588) Appointed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Amanda Jane Davis (920216831) has left the board |
Date: 08/06/2019 | Event: New Board Member Amanda Jane Davis (925920771) Appointed |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 08/02/2019 | Event: New Board Member Amanda Jane Davis (920216831) Appointed |
Date: 08/02/2019 | Event: David Richard Warnes (910960855) has left the board |
Date: 08/02/2019 | Event: Caroline Elizabeth Warnes (910960854) has left the board |
Date: 08/02/2019 | Event: New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 05/12/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Accounts filed |
Date: 12/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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