| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-03 |
delete person Dr Jordan Nelthorpe-Cowne |
| 2024-04-03 |
insert person Dr Jordan Nelthorpe-Stein |
| 2024-04-03 |
insert person Helen Rauschenberger |
| 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 |
| 2023-07-01 |
delete person Dr Siobhan Wilson |
| 2023-07-01 |
delete person Sam Harvey RVN |
| 2023-07-01 |
insert person Abigail Maher |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-30 |
update person_title Larissa Dixon: RVN Receptionist => RVN Receptionist; Receptionist |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 2022-12-06 |
update statutory_documents CESSATION OF BEECH HOUSE (SOUTHAMPTON) LIMITED AS A PSC |
| 2022-08-27 |
delete person Aimee Dovey |
| 2022-08-27 |
delete person Angelika Randell |
| 2022-08-27 |
delete person Barbara Fabich |
| 2022-08-27 |
delete person Megan Hambeldon SVN |
| 2022-08-27 |
delete person Ruth Miller |
| 2022-08-27 |
insert person Amy Grace |
| 2022-08-27 |
insert person Cara Voller |
| 2022-08-27 |
insert person Dr Amy Macklin |
| 2022-08-27 |
insert person Dr Barbara Gabriel |
| 2022-08-27 |
insert person Dr Jordan Nelthorpe-Cowne |
| 2022-08-27 |
insert person Eleanor Gheisari |
| 2022-08-27 |
insert person Keziah Jones |
| 2022-08-27 |
insert person Megan Hambleton |
| 2022-08-27 |
insert person Sirena Beeden |
| 2022-08-27 |
update person_title Hannah Jane Drinkwater: RVN Veterinary Nurse; Head; Veterinary Nurse => Head; RVN Veterinary Nurse / Practice Manager; Veterinary Nurse / Practice Manager |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-24 |
delete terms_pages_linkeddomain thepethealthclub.ie |
| 2022-02-05 |
delete source_ip 51.144.107.45 |
| 2022-02-05 |
insert source_ip 45.60.13.92 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LOUISE CHAPMAN / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
delete person Amy Macklin |
| 2021-05-25 |
delete person Anna Chuter RVN |
| 2021-05-25 |
insert person Lauren Armstrong |
| 2021-05-25 |
insert person Megan Hambeldon SVN |
| 2021-05-25 |
update person_title Larissa Dixon: RVN Veterinary Nurse => RVN Receptionist; Support Staff Member |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-10-05 |
delete person Angelika Wojtowicz |
| 2020-10-05 |
delete person Sue Wren |
| 2020-10-05 |
insert person Amy Macklin |
| 2020-10-05 |
insert person Angelika Randell |
| 2020-10-05 |
insert person Siobhan Wilson |
| 2020-10-05 |
update person_title Aimee Dovey: null => Practice Manager |
| 2020-10-05 |
update person_title Sarah Feltham RVN: Acting Practice Manager; RVN Acting Practice Manager => RVN Veterinary Nurse / Practice Manager; Veterinary Nurse / Practice Manager |
| 2020-07-30 |
delete address Coldeast Veterinary Surgery, Coldeast Way, Bridge Road, Sarisbury green, SO31 7AT
01489 575554 |
| 2020-07-30 |
delete phone 01489 575554 |
| 2020-07-07 |
update account_category SMALL => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
delete about_pages_linkeddomain google.co.uk |
| 2020-06-29 |
delete index_pages_linkeddomain google.co.uk |
| 2020-06-29 |
delete management_pages_linkeddomain google.co.uk |
| 2020-06-29 |
delete service_pages_linkeddomain google.co.uk |
| 2020-06-29 |
delete terms_pages_linkeddomain google.co.uk |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-07 |
delete sic_code 75000 - Veterinary activities |
| 2020-03-07 |
insert sic_code 99999 - Dormant Company |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 2019-12-01 |
insert otherexecutives Amie Nugent |
| 2019-12-01 |
update person_title Amie Nugent: Senior Veterinary Surgeon => Clinical Director |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 2019-09-01 |
delete otherexecutives Dr Michail Zavlaris |
| 2019-09-01 |
delete person Dr Michail Zavlaris |
| 2019-07-31 |
delete person Sarah Paget |
| 2019-07-31 |
delete person Sarah Randell RVN |
| 2019-07-31 |
insert about_pages_linkeddomain google.co.uk |
| 2019-07-31 |
insert contact_pages_linkeddomain google.co.uk |
| 2019-07-31 |
insert index_pages_linkeddomain google.co.uk |
| 2019-07-31 |
insert management_pages_linkeddomain google.co.uk |
| 2019-07-31 |
insert person Sarah Feltham RVN |
| 2019-07-31 |
insert service_pages_linkeddomain google.co.uk |
| 2019-07-31 |
insert terms_pages_linkeddomain google.co.uk |
| 2019-07-31 |
update person_title Aimee Dovey: Practice Manager => null |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-06 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-01 |
delete source_ip 52.169.22.105 |
| 2019-06-01 |
insert source_ip 51.144.107.45 |
| 2019-04-07 |
update account_ref_day 6 => 30 |
| 2019-04-07 |
update account_ref_month 7 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-06 => 2019-06-30 |
| 2019-03-12 |
update statutory_documents PREVEXT FROM 06/07/2018 TO 30/09/2018 |
| 2019-02-17 |
insert person Barbara Fabich |
| 2019-02-17 |
insert person Sarah Paget |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-27 |
delete person Daniela Silva |
| 2018-11-27 |
delete person Sarah Wilson |
| 2018-11-27 |
insert person Tiffany Stein |
| 2018-08-03 |
update website_status IndexPageFetchError => OK |
| 2018-08-03 |
delete source_ip 93.184.220.23 |
| 2018-08-03 |
insert source_ip 52.169.22.105 |
| 2018-05-07 |
delete address STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET ENGLAND BA1 3DS |
| 2018-05-07 |
insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-07-06 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-06 => 2019-04-06 |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
STATION HOUSE EAST ASHLEY AVENUE
BATH
BATH AND NORTH EAST SOMERSET
BA1 3DS
ENGLAND |
| 2018-04-09 |
update statutory_documents 06/07/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
update website_status OK => IndexPageFetchError |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-09-07 |
update account_ref_day 31 => 6 |
| 2017-09-07 |
update account_ref_month 10 => 7 |
| 2017-09-07 |
update accounts_next_due_date 2018-07-31 => 2018-04-06 |
| 2017-08-07 |
delete address 64 WEST END ROAD BITTERNE SOUTHAMPTON HAMPSHIRE SO18 6TG |
| 2017-08-07 |
insert address STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET ENGLAND BA1 3DS |
| 2017-08-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 06/07/2017 |
| 2017-07-21 |
delete person Hannah Pook RVN |
| 2017-07-21 |
delete person Jennie Ottoline |
| 2017-07-21 |
delete person Sarah Boxall |
| 2017-07-21 |
delete person Verena Roustan |
| 2017-07-21 |
insert person Elaine McNamara |
| 2017-07-21 |
insert person Jess Ball RVN |
| 2017-07-21 |
insert person Tara Langley |
| 2017-07-21 |
update person_description Sheila Thompson => Sheila Thompson |
| 2017-07-21 |
update person_title Regina Lois RVN: Nurse => Head Veterinary Nurse |
| 2017-07-21 |
update person_title Sheila Thompson: Receptionist => Practice Manager |
| 2017-07-20 |
update statutory_documents ADOPT ARTICLES 06/07/2017 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 2017-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2017 FROM
64 WEST END ROAD
BITTERNE
SOUTHAMPTON
HAMPSHIRE
SO18 6TG |
| 2017-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CAMPBELL |
| 2017-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMPBELL |
| 2017-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN CAMPBELL |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update person_description Jennie Ottoline => Jennie Ottoline |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-09 |
delete person Tina Jones |
| 2016-12-09 |
update person_title Sarah Boxall: Nurse => Staff Member |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-02 |
delete person Andi Burrows |
| 2016-02-02 |
delete person Niki Marie Etheridge |
| 2016-02-02 |
insert person Sheila Thompson |
| 2016-02-02 |
update person_description Jennie Ottoline => Jennie Ottoline |
| 2016-01-11 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-10-07 |
insert address Station House East, Ashley Avenue, Bath BA1 3DS |
| 2015-10-07 |
update person_title Jennie Ottoline: Receptionist => Receptionist and Nurse Assistant |
| 2015-07-10 |
delete source_ip 93.184.219.29 |
| 2015-07-10 |
insert person Jennie Ottoline |
| 2015-07-10 |
insert source_ip 93.184.220.23 |
| 2015-07-10 |
update person_description Niki Marie Etheridge => Niki Marie Etheridge |
| 2015-07-10 |
update person_description Regina Lois RVN => Regina Lois RVN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update person_description Sarah Boxall => Sarah Boxall |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-13 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-10-11 |
delete otherexecutives Sophie Elliott |
| 2014-10-11 |
delete person Daisy Burton |
| 2014-10-11 |
delete person Jennie Ottoline |
| 2014-10-11 |
delete person Sophie Elliott |
| 2014-10-11 |
insert person Andi Burrows |
| 2014-10-11 |
insert person Niki Marie Etheridge |
| 2014-10-11 |
update person_title Sarah Boxall: Animal Care Assistant and Receptionist => Nurse |
| 2014-05-11 |
update person_description Jennie Ottoline => Jennie Ottoline |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-15 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-02-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-07-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 08/11/10 FULL LIST |
| 2011-01-10 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-04-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 2006-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |