VETS NOW LIMITED
Active - Accounts Filed
General Information
NAME
VETS NOW LIMITED
COMPANY NUMBER
SC339531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
www.vets-now.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/08/2008
20/12/2017
NOW GROUP (EUROPE) LIMITED
View all previous names
FIFE
KY11 8SG
Telephone: 01383620064
TPS: No
C/O Pinsent Masons Llp
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Penguin House
Castle Riggs
DUNFERMLINE
KY11 8SG
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 |
|---|---|---|
| VETS NOW LIMITED | Active - Accounts Filed | View Report |
| VN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VETS NOW EMERGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VETS NOW 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 VETS NOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETS NOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) 19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 384 Past: 32 |
View Report |
|
THOMSON COOPER SECRETARIES LIMITED 13/03/2008 - 07/09/2009 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
13/03/2008 - Present (16 years and 8 months) Born in Aug 1970 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
|
07/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETS NOW LIMITED | Active - Accounts Filed | View Report |
| VN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VETS NOW EMERGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 26/06/2020 | Paul Mark Kenyon (926653725) has left the board |
| 12/06/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 06/02/2020 | Paul Mark Kenyon (926653993) has left the board |
| 06/02/2020 | New Board Member Paul Mark Kenyon (926653725) Appointed |
| 30/01/2020 | New Board Member Paul Mark Kenyon (926653993) Appointed |
| 04/10/2019 | Amanda Jane Davis (925920771) has left the board |
| 23/09/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 08/06/2019 | Amanda Jane Davis (920216831) has left the board |
| 08/06/2019 | New Board Member Amanda Jane Davis (925920771) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 21/01/2019 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 21/01/2019 | New Board Member Amanda Jane Davis (920216831) Appointed |
| 21/01/2019 | PURPLE VENTURE SECRETARIES LIMITED (907308746) has left the board |
| 21/01/2019 | Colin Craigie Grant (920768427) has left the board |
| 21/01/2019 | Richard Michael Dixon (907565431) has left the board |
| 18/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 04/05/2016 | Frances Mary McAulay (919649315) has left the board |
| 04/05/2016 | New Company Secretary Colin Craigie Grant (920768427) Appointed |
| 30/03/2016 | New Accounts filed |
| 08/04/2015 | New Company Secretary Frances Mary McAulay (919649315) Appointed |
| 28/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 12/09/2014 | Derek Giblin (915703538) has left the board |
| 12/04/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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