| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
delete person Alejandro Salmeron Castillo |
| 2023-06-23 |
delete person Craig Roome RVN |
| 2023-06-23 |
update person_title Lydia Simpson: RVN FDSC Registered Veterinary Nurse => Registered Veterinary Nurse; RVN FDSC Registered Veterinary Nurse |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2022-10-29 |
delete person Jade Beresford |
| 2022-10-29 |
insert person Jade Brailsford |
| 2022-08-25 |
delete otherexecutives Amy Matkin |
| 2022-08-25 |
delete person Amy Matkin |
| 2022-08-25 |
delete person Leanne Rooth RVN |
| 2022-08-25 |
delete person Rebecca Randle |
| 2022-07-26 |
delete person Jade Brailsford |
| 2022-07-26 |
insert person Jade Beresford |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-06-24 |
delete person Amber Beresford |
| 2022-06-24 |
delete person Craig Juridch RVN |
| 2022-06-24 |
delete person Edwina Sapos |
| 2022-06-24 |
delete person Peregrine Bowden |
| 2022-06-24 |
insert person Alejandro Salmeron Castillo |
| 2022-06-24 |
insert person Craig Roome RVN |
| 2022-06-24 |
insert person Edwina Sipos |
| 2022-06-24 |
insert person Eleftheria-paraskevi Michalopoulou |
| 2022-06-24 |
insert person Jade Brailsford |
| 2022-06-24 |
insert person Kerry Oscroft |
| 2022-06-24 |
insert person Sarah Jones |
| 2022-06-24 |
insert person Taylor Vardy |
| 2022-06-24 |
update person_title Ann Morris: Veterinary Nurse => Animal Nursing Assistant |
| 2022-06-24 |
update person_title Claire Hewes: Veterinary Nurse; RVN FDSC Veterinary Nurse => Registered Veterinary Nurse; RVN FDSC Registered Veterinary Nurse |
| 2022-06-24 |
update person_title Claire Wilkinson: RVN Head Nurse => RVN Nursing Manager |
| 2022-06-24 |
update person_title Danielle Bacon: RVN Veterinary Nurse; Veterinary Nurse => Registered Veterinary Nurse; RVN Registered Veterinary Nurse |
| 2022-06-24 |
update person_title Dawn Vardy: Practice Administrator; Member of the Administrative Team => Member of the Administrative Team; Practice Manager |
| 2022-06-24 |
update person_title Heléna Godley: SVN Student Veterinary Nurse => RVN Registered Veterinary Nurse |
| 2022-06-24 |
update person_title Leanne Rooth RVN: RVN Veterinary Nurse; Veterinary Nurse => Registered Veterinary Nurse; RVN Registered Veterinary Nurse |
| 2022-06-24 |
update person_title Lydia Simpson: RVN FDSC Veterinary Nurse => RVN FDSC Registered Veterinary Nurse |
| 2022-06-24 |
update person_title Nicola Wilson-Allott: Receptionist; Member of the Administrative Team => Weekend Receptionist; Member of the Administrative Team |
| 2022-06-24 |
update person_title Rebecca Randle: Accounts Manager; Member of the Administrative Team => Receptionist; Member of the Administrative Team |
| 2022-03-23 |
delete general_emails co..@independentvetcare.co.uk |
| 2022-03-23 |
insert privacy_emails pr..@ivcevidensia.com |
| 2022-03-23 |
delete address The Chocolate Factory, Keynsham, BS31 2AU |
| 2022-03-23 |
delete email co..@independentvetcare.co.uk |
| 2022-03-23 |
delete phone 01225 481520 |
| 2022-03-23 |
delete source_ip 51.144.107.45 |
| 2022-03-23 |
delete terms_pages_linkeddomain mouseflow.com |
| 2022-03-23 |
insert email pr..@ivcevidensia.com |
| 2022-03-23 |
insert phone 01225 489829 |
| 2022-03-23 |
insert source_ip 45.60.154.242 |
| 2022-03-23 |
insert terms_pages_linkeddomain getsafeonline.org |
| 2022-03-23 |
insert terms_pages_linkeddomain thepethealthclub.ie |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-07-24 |
delete person Victoria Stubbs |
| 2021-07-24 |
insert person Edwina Sapos |
| 2021-07-24 |
update person_title Claire Hewes: RVN Veterinary Nurse; Veterinary Nurse => Veterinary Nurse; RVN FDSC Veterinary Nurse |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-06-19 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
delete source_ip 85.233.160.184 |
| 2021-06-23 |
insert source_ip 51.144.107.45 |
| 2021-06-23 |
update robots_txt_status www.charlesworthvets.com: 404 => 200 |
| 2021-06-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-06-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-04-07 |
update account_ref_day 19 => 30 |
| 2021-04-07 |
update account_ref_month 6 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2022-03-19 => 2021-06-30 |
| 2021-03-23 |
update statutory_documents PREVSHO FROM 19/06/2021 TO 30/09/2020 |
| 2021-02-03 |
delete person Rita Cacho Miranda |
| 2021-02-03 |
insert person Claire Wilkinson |
| 2021-02-03 |
update person_description Leanne Rooth => Leanne Rooth |
| 2021-02-03 |
update person_title Dawn Vardy: Receptionist => Senior Receptionist |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-19 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-19 => 2022-03-19 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 25/08/2020 |
| 2020-11-06 |
update statutory_documents 19/06/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete person Barbara Hill |
| 2020-10-18 |
delete person Michelle Bacon |
| 2020-10-18 |
delete source_ip 94.126.40.34 |
| 2020-10-18 |
insert source_ip 85.233.160.184 |
| 2020-10-18 |
update person_description Jane Kinsell => Jane Kinsell |
| 2020-10-18 |
update robots_txt_status www.charlesworthvets.com: 200 => 404 |
| 2020-08-07 |
update account_ref_day 31 => 19 |
| 2020-08-07 |
update account_ref_month 3 => 6 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-19 |
| 2020-08-06 |
delete address 55-59 Broadleys, Clay Cross, Chesterfield, S45 9JN |
| 2020-08-06 |
delete person Catarina Linhares |
| 2020-08-06 |
delete service_pages_linkeddomain vets-now.com |
| 2020-08-06 |
insert address The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| 2020-08-06 |
insert registration_number 07746795 |
| 2020-08-06 |
update primary_contact 55-59 Broadleys, Clay Cross, Chesterfield, S45 9JN => The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| 2020-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-24 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
| 2020-07-14 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 19/06/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-07 |
delete address 55 - 59 BROADLEYS CLAY CROSS CHESTERFIELD S45 9JN |
| 2020-07-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
55 - 59 BROADLEYS
CLAY CROSS
CHESTERFIELD
S45 9JN |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2020-06-23 |
update statutory_documents CESSATION OF PEREGRINE EDWARD KENNETH BOWDEN AS A PSC |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEREGRINE BOWDEN |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA STUBBS |
| 2020-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-11 |
delete fax 01246 862130 |
| 2020-04-11 |
delete index_pages_linkeddomain google.com |
| 2020-04-11 |
insert index_pages_linkeddomain cookie-script.com |
| 2019-09-25 |
delete index_pages_linkeddomain puppycontract.org.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 THE MALL MARKET STREET
CLAY CROSS
CHESTERFIELD
DERBYSHIRE
S45 9JE
UNITED KINGDOM |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-04-22 |
insert index_pages_linkeddomain puppycontract.org.uk |
| 2019-04-22 |
insert service_pages_linkeddomain icatcare.org |
| 2018-12-11 |
delete person Tania Twelvetree |
| 2018-12-11 |
insert person Dawn Vardy |
| 2018-12-11 |
insert service_pages_linkeddomain vets-now.com |
| 2018-12-11 |
update person_title Amy Matkin: Reception => Receptionist |
| 2018-12-11 |
update person_title Rebecca Randle: Reception => Receptionist |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-02-24 |
insert alias Charlesworth Vets |
| 2018-02-24 |
insert index_pages_linkeddomain google.com |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PEREGRINE EDWARD KENNETH BOWDEN / 06/04/2016 |
| 2017-03-13 |
insert person Amber Beresford |
| 2017-03-13 |
insert person Karen Bradbury |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
delete person Alyce Barber |
| 2016-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA STUBBS |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-06 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE EDWARD KENNETH BOWDEN / 31/10/2014 |
| 2014-11-17 |
insert index_pages_linkeddomain binary-magic.co.uk |
| 2014-11-17 |
insert person Alyce Barber |
| 2014-11-17 |
insert person Amy Matkin |
| 2014-11-17 |
insert person Rebecca Randle |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-13 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-15 |
delete source_ip 94.126.40.47 |
| 2014-06-15 |
insert source_ip 94.126.40.34 |
| 2014-06-15 |
update robots_txt_status www.charlesworthvets.com: 404 => 200 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-02 |
delete index_pages_linkeddomain google.co.uk |
| 2013-08-02 |
delete source_ip 94.126.40.145 |
| 2013-08-02 |
insert address Clay Cross
01246 862266
South Normanton |
| 2013-08-02 |
insert registration_number 8324548 |
| 2013-08-02 |
insert source_ip 94.126.40.47 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-09 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-21 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-01 |
insert index_pages_linkeddomain google.co.uk |
| 2013-05-01 |
update person_description Barbara Hill => Barbara Hill |
| 2013-05-01 |
update person_description Briony Frith => Briony Frith |
| 2013-05-01 |
update person_description Tania Twelvetree => Tania Twelvetree |
| 2013-03-13 |
update person_description Amy Roche |
| 2013-03-13 |
update person_description Ann Morris |
| 2013-03-13 |
update person_description Barbara Hill |
| 2013-03-13 |
update person_description Briony Frith |
| 2013-03-13 |
update person_description Tania Twelvetree |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-08 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-12 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE EDWARD KENNETH BOWDEN / 10/10/2009 |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLESWORTH |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET CHARLESWORTH |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |