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BEECH HOUSE VETERINARY CENTRE LIMITED - Beech House, 16 Queens Road Hersham, Walton On Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 05448347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech House
- 16 Queens Road Hersham
- Walton On Thames
- Surrey
- KT12 5NH Beech House, 16 Queens Road Hersham, Walton On Thames, Surrey, KT12 5NH UK
Management
- Managing Directors
- CRITTALL, Charlotte Clarkson
- CRITTALL, James Gordon Ley
- Company secretaries
- CRITTALL, Charlotte Clarkson
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-10
- Age Of Company 2005-05-10 19 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mr James Gordon Ley Crittall
- Mrs Charlotte Crittall
- Mrs Charlotte Clarkson Crittall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIDGECABLE LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
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BEECH HOUSE VETERINARY CENTRE LIMITED Company Description
- BEECH HOUSE VETERINARY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05448347. Its current trading status is "live". It was registered 2005-05-10. It was previously called BRIDGECABLE LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Beech House .
Get BEECH HOUSE VETERINARY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beech House Veterinary Centre Limited - Beech House, 16 Queens Road Hersham, Walton On Thames, Surrey, United Kingdom
- 2005-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-person-director-company-with-change-date (2021-05-17) - CH01
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change-person-secretary-company-with-change-date (2021-05-17) - CH03
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-11-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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change-person-secretary-company-with-change-date (2018-05-11) - CH03
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change-to-a-person-with-significant-control (2018-05-11) - PSC04
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change-person-director-company-with-change-date (2018-05-11) - CH01
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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memorandum-articles (2015-01-19) - MA
keyboard_arrow_right 2014
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resolution (2014-11-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA
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legacy (2009-10-01) - 288a
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-07-05) - 395
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legacy (2008-06-27) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 225
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legacy (2006-06-02) - 363s
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legacy (2006-06-29) - 395
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288a
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incorporation-company (2005-05-10) - NEWINC
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legacy (2005-06-23) - 288b
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resolution (2005-07-05) - RESOLUTIONS
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certificate-change-of-name-company (2005-06-28) - CERTNM
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legacy (2005-07-06) - 88(2)R
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legacy (2005-08-02) - 395
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legacy (2005-12-15) - 395
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legacy (2005-07-01) - 287