| Date | Description |
|---|
| 2024-03-21 |
delete source_ip 139.162.255.184 |
| 2024-03-21 |
insert source_ip 80.85.84.148 |
| 2023-09-02 |
insert person Olivia Carroll |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-27 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-05 => 2024-06-30 |
| 2023-06-29 |
insert person Abi Coskun |
| 2023-06-29 |
insert person Evie Dunthorne |
| 2023-06-29 |
update person_description Sophie Maclean => Sophie Maclean RVN |
| 2023-06-29 |
update person_title Jaide Leonard RVN: Student Veterinary Nurse => Veterinary Nurse |
| 2023-06-29 |
update person_title Sophie Maclean RVN: Student Veterinary Nurse => Veterinary Nurse |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-07 |
update account_ref_day 27 => 30 |
| 2023-06-07 |
update account_ref_month 1 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-27 => 2023-07-05 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-04-12 |
delete person Katie Robinson RVN |
| 2023-04-12 |
delete person Kim Wright |
| 2023-04-12 |
delete person Sabrina Ramsey |
| 2023-04-12 |
update person_title Lorraine Bunce: Veterinary Receptionist => Deputy Head Veterinary Receptionist |
| 2023-04-05 |
update statutory_documents PREVSHO FROM 27/01/2023 TO 30/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-01-27 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-27 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents 27/01/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 30 => 27 |
| 2022-08-07 |
update account_ref_month 9 => 1 |
| 2022-08-07 |
update accounts_next_due_date 2023-06-30 => 2022-10-28 |
| 2022-07-28 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 27/01/2022 |
| 2022-06-05 |
insert person Berni Durrance |
| 2022-06-05 |
insert person Hannah Mitchell |
| 2022-06-05 |
insert person Lindsay Staniforth |
| 2022-05-07 |
update account_ref_day 27 => 30 |
| 2022-05-07 |
update account_ref_month 1 => 9 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-27 => 2023-06-30 |
| 2022-04-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents PREVSHO FROM 27/01/2022 TO 30/09/2021 |
| 2022-04-06 |
delete person Ellie Blessington |
| 2022-04-06 |
delete person Emma Page RVN |
| 2022-04-06 |
insert person Katie Robinson RVN |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 29/03/2022 |
| 2022-03-07 |
update account_ref_day 30 => 27 |
| 2022-03-07 |
update account_ref_month 9 => 1 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2022-10-27 |
| 2022-02-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-15 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 27/01/2022 |
| 2022-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-09 |
update statutory_documents ADOPT ARTICLES 27/01/2022 |
| 2022-02-07 |
delete address 1 JAMES STREET LLANELLI SA15 1DU |
| 2022-02-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
1 JAMES STREET
LLANELLI
SA15 1DU |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2022-01-27 |
update statutory_documents CESSATION OF SUSANNE LOUISE ACKROYD AS A PSC |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE ACKROYD |
| 2021-12-06 |
delete phone 01225 850 456 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update person_description Sharon Dace => Sharon Dace |
| 2021-04-13 |
delete person Amy Juniper |
| 2021-04-13 |
insert person Abi Pearce |
| 2021-04-13 |
insert person Amy Edwards |
| 2021-04-13 |
insert person Beccy Dyer RVN |
| 2021-04-13 |
insert person Ellie Blessington |
| 2021-04-13 |
insert person Emma Irish |
| 2021-04-13 |
insert person Jaide Leonard |
| 2021-04-13 |
insert person Kim Evans |
| 2021-04-13 |
insert person Oliver Sillitoe |
| 2021-04-13 |
insert person Rosie Harris |
| 2021-04-13 |
insert person Shannon Mcneill |
| 2021-04-13 |
insert person Sharon Dace |
| 2021-04-13 |
insert person Sophie Maclean |
| 2021-04-13 |
update person_description Clare Frazer => Clare Frazer |
| 2021-04-13 |
update person_description Gail Ashworth => Gail Ashworth |
| 2021-04-13 |
update person_description George Yates => George Yates RVN |
| 2021-04-13 |
update person_description Hannah Everitt => Hannah Everitt RVN |
| 2021-04-13 |
update person_description Katie Jarvis => Katie Jarvis RVN |
| 2021-04-13 |
update person_description Mrs. Nicola Cowling => Mrs. Nicola Cowling |
| 2021-04-13 |
update person_title Emily Barker RVN: Clinical Coach / Veterinary Nurse => Veterinary Nurse |
| 2021-04-13 |
update person_title George Yates RVN: Student Veterinary Nurse => Veterinary Nurse |
| 2021-04-13 |
update person_title Hannah Everitt RVN: Student Veterinary Nurse => Veterinary Nurse |
| 2021-04-13 |
update person_title Katie Jarvis RVN: Student Veterinary Nurse => Veterinary Nurse |
| 2021-04-13 |
update person_title Laura White RVN: Veterinary Nurse => Deputy Head Veterinary Nurse |
| 2021-04-13 |
update person_title Mrs. Nicola Cowling: Veterinary Receptionist / Administrator => Practice Administrator |
| 2021-02-20 |
delete person Amy Bomando RVN |
| 2021-02-20 |
delete person Hannah Gove RVN |
| 2021-02-20 |
delete person Julia Smith VN |
| 2021-02-20 |
delete person Kym Widdicks |
| 2021-02-20 |
delete person Meghan Hayhoe RVN |
| 2021-02-20 |
delete person Milly Roper |
| 2021-02-20 |
delete person Naomi Spindley RVN |
| 2021-02-20 |
delete person Rose Hayward |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-06 |
update statutory_documents CESSATION OF JANET MATHEWS AS A PSC |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MATHEWS |
| 2019-12-21 |
delete source_ip 109.108.145.7 |
| 2019-12-21 |
insert source_ip 139.162.255.184 |
| 2019-11-20 |
delete index_pages_linkeddomain google.co.uk |
| 2019-11-20 |
delete management_pages_linkeddomain google.co.uk |
| 2019-11-20 |
delete service_pages_linkeddomain google.co.uk |
| 2019-11-20 |
delete terms_pages_linkeddomain google.co.uk |
| 2019-11-20 |
insert contact_pages_linkeddomain goo.gl |
| 2019-11-20 |
insert index_pages_linkeddomain goo.gl |
| 2019-11-20 |
insert management_pages_linkeddomain goo.gl |
| 2019-11-20 |
insert phone 01225 850 456 |
| 2019-11-20 |
insert service_pages_linkeddomain goo.gl |
| 2019-11-20 |
insert terms_pages_linkeddomain goo.gl |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-07-23 |
insert person Naomi Spindley RVN |
| 2019-07-23 |
insert person Rose Hayward |
| 2019-07-23 |
insert person Sabrina Ramsey |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-22 |
insert person Kym Widdicks |
| 2019-06-22 |
update person_description Amy Bomando => Amy Bomando RVN |
| 2019-04-16 |
delete email re..@hotmail.co.uk |
| 2019-02-11 |
insert person Lukasz Laskowski |
| 2019-02-11 |
insert person Lynda Brailsford |
| 2019-02-11 |
insert person Milly Roper |
| 2018-09-22 |
insert person George Yates |
| 2018-09-22 |
insert person Katie Jarvis |
| 2018-09-22 |
update person_description Alice Baker => Alice Baker |
| 2018-09-22 |
update person_description Amy Juniper => Amy Juniper |
| 2018-09-22 |
update person_title Alice Baker: Veterinary Nurse => RVN, CertCFVHNut, Clinical Coach / Veterinary Nurse |
| 2018-09-22 |
update person_title Kerry Russell RVN: Clinical Coach / Head Veterinary Nurse => Head Veterinary Nurse |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-04 |
delete person Tanya Humphrey |
| 2018-08-04 |
insert person Hannah Gove RVN |
| 2018-08-04 |
insert person Lorraine Bunce |
| 2018-08-04 |
update person_description Nicola Cowling => Mrs. Nicola Cowling |
| 2018-08-04 |
update person_title Emma Page: Student Veterinary Nurse => Veterinary Nurse |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-20 |
insert person Hannah Everitt |
| 2018-05-20 |
update person_title Meghan Hayhoe: Student Veterinary Nurse => Veterinary Nurse |
| 2018-05-20 |
update person_title Nicola Cowling: Veterinary Receptionist => Veterinary Receptionist / Administrator |
| 2017-12-29 |
insert general_emails re..@havenvets.co.uk |
| 2017-12-29 |
insert email re..@havenvets.co.uk |
| 2017-10-21 |
delete management_pages_linkeddomain greenautumn.co.uk |
| 2017-10-21 |
delete person Miss Kim Johnson |
| 2017-10-21 |
delete person Mr Padraig Cronin |
| 2017-10-21 |
delete service_pages_linkeddomain greenautumn.co.uk |
| 2017-10-21 |
delete source_ip 84.18.206.203 |
| 2017-10-21 |
insert email re..@hotmail.co.uk |
| 2017-10-21 |
insert person Amy Bomando |
| 2017-10-21 |
insert person Amy Juniper |
| 2017-10-21 |
insert person Emma Page |
| 2017-10-21 |
insert person Kim Wright |
| 2017-10-21 |
insert person Leanne Morgan |
| 2017-10-21 |
insert person Meghan Hayhoe |
| 2017-10-21 |
insert person Portia Clayton |
| 2017-10-21 |
insert person Tanya Humphrey |
| 2017-10-21 |
insert source_ip 109.108.145.7 |
| 2017-10-21 |
update person_description Miss Alice Baker => Alice Baker |
| 2017-10-21 |
update person_description Mrs Clare Frazer => Clare Frazer |
| 2017-10-21 |
update person_description Miss Emily Barker => Emily Barker |
| 2017-10-21 |
update person_description Miss Gail Ashworth => Gail Ashworth |
| 2017-10-21 |
update person_description Mrs. Julia Smith => Julia Smith |
| 2017-10-21 |
update person_description Mrs. Nicola Cowling => Nicola Cowling |
| 2017-10-21 |
update person_description Mrs. Rebecca Earl => Rebecca Earl |
| 2017-10-21 |
update person_title Alice Baker: Trainee Veterinary Nurse => Veterinary Nurse |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
delete source_ip 84.18.207.30 |
| 2017-07-03 |
insert source_ip 84.18.206.203 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-25 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-08 |
delete person Miss Gemma Baker |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-29 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
insert person Mr Padraig Cronin |
| 2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update person_description Miss Alice Baker => Miss Alice Baker |
| 2014-05-15 |
update person_description Miss Gemma Baker => Miss Gemma Baker |
| 2014-04-10 |
update person_description Miss Emily Barker => Miss Emily Barker |
| 2014-04-10 |
update person_description Miss Megan Fullbrook => Miss Megan Fullbrook |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNE LOUISE ACKROYD |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADIGAN |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MADIGAN |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-28 |
delete person Miss Harriet Bradford |
| 2013-10-28 |
update person_description Miss Emily Barker => Miss Emily Barker |
| 2013-10-28 |
update person_title Miss Emily Barker: Trainee Veterinary Nurse => Veterinary Nurse |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-22 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
delete person Miss Nicola McKay |
| 2012-11-06 |
insert person Miss Alice Baker |
| 2012-11-06 |
insert person Mrs Nicola Cowling |
| 2012-08-20 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-04-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-10-17 |
update statutory_documents COMMENCEMENT OF TRADING LETTER |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |