HEAD & HEAD VETERINARY PRACTICE LIMITED
Company number 08519493
- Company Overview for HEAD & HEAD VETERINARY PRACTICE LIMITED (08519493)
- Filing history for HEAD & HEAD VETERINARY PRACTICE LIMITED (08519493)
- People for HEAD & HEAD VETERINARY PRACTICE LIMITED (08519493)
- Charges for HEAD & HEAD VETERINARY PRACTICE LIMITED (08519493)
- More for HEAD & HEAD VETERINARY PRACTICE LIMITED (08519493)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 25 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 25 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 25 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 19 Oct 2023 | MR01 | Registration of charge 085194930004, created on 12 October 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with updates | |
| 04 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 04 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 04 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 04 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 10 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with updates | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 05 Jan 2022 | MA | Memorandum and Articles of Association | |
| 05 Jan 2022 | RESOLUTIONS |
Resolutions
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| 21 Dec 2021 | MR01 | Registration of charge 085194930003, created on 17 December 2021 | |
| 27 Jul 2021 | MA | Memorandum and Articles of Association | |
| 27 Jul 2021 | RESOLUTIONS |
Resolutions
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| 14 Jul 2021 | PSC02 | Notification of Vetpartners Limited as a person with significant control on 30 June 2021 | |
| 14 Jul 2021 | PSC07 | Cessation of Paul Riley as a person with significant control on 30 June 2021 | |
| 14 Jul 2021 | PSC07 | Cessation of Johnny Duncan Alston as a person with significant control on 30 June 2021 | |
| 05 Jul 2021 | AP01 | Appointment of Mrs Joanna Clare Malone as a director on 30 June 2021 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Johnny Duncan Alston as a director on 30 June 2021 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Paul Riley as a director on 30 June 2021 | |
| 05 Jul 2021 | AP01 | Appointment of Mr Mark Stanworth as a director on 30 June 2021 | |
| 05 Jul 2021 | TM02 | Termination of appointment of Paul Riley as a secretary on 30 June 2021 |