Company NameRoyal College Of Veterinary Surgeons Trust
Company StatusActive
Company Number00598443
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 February 1958(66 years, 3 months ago)
Previous NameRoyal College Of Veterinary Surgeons Trust Fund

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Henry Pound
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(56 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Barns House Drove Road
Southwick
Fareham
Hampshire
PO17 6EW
Director NameMs Amanda Karen Boag
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(59 years, 8 months after company formation)
Appointment Duration6 years, 7 months
RoleVeterinary Surgeon
Country of ResidenceScotland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Secretary NameMrs Elizabeth Anne Lockett
StatusCurrent
Appointed08 December 2017(59 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameMrs Helen Charlotte Cartlidge
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2018(60 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleVeterinary Nurse
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameMs Elizabeth Ann Branscombe
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2018(60 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleVeterinary Nurse
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameMiss Lucie Victoria Goodwin
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2021(63 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameMs Mary Louise Bawn
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2021(63 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleCommunications
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameMr Terence Mark Knight
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2021(63 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameDr Melissa Anne Donald
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2022(64 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleVeterinary Surgeon
Country of ResidenceScotland
Correspondence AddressThe Cursitor Chancery Lane
London
WC2A 1EN
Director NameDr Abbie Larissa Calow
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2023(65 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameDr Susan Paterson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2023(65 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameProf Geoffrey Herbert Arthur
Date of BirthMarch 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(34 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 July 1997)
RoleVeterinary Surgeon
Correspondence AddressFallowdene
Stone Allerton
Axbridge
Somerset
BS26 2NH
Director NameProf Gwilym Barrie Edwards
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(34 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1994)
RoleVeterinary Surgeon
Correspondence AddressThe Hollies
Tower Road North
Heswell
Merseyside
L60 6RS
Director NameJames Allcock
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(34 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 July 1996)
RoleVeterinary Surgeon
Correspondence AddressShepherds Hey Ham Green
Pill
Bristol
Avon
BS20 0HF
Secretary NamePeter Ernest Woolley
NationalityBritish
StatusResigned
Appointed27 July 1992(34 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address62 Alfriston Road
London
SW11 6NW
Director NameDr Lydia Akrigg Brown
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(37 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 July 1997)
RoleEuropean Technical Manager Vet
Country of ResidenceUnited Kingdom
Correspondence AddressMill Leat
West Gomeldon
Salisbury
Wiltshire
SP4 6JY
Director NameDr Neil Thomson Gorman
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(37 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 July 1999)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence Address50 Stamford Road
Oakham
Rutland
Leicestershire
LE15 6JA
Director NameRoger Graham Eddy
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(38 years, 5 months after company formation)
Appointment Duration14 years, 11 months (resigned 02 June 2011)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressPenmayne
North Wootton
Shepton Mallet
Somerset
BA4 4ES
Secretary NameMs Jane Carolyn Hern
NationalityBritish
StatusResigned
Appointed01 April 1997(39 years, 2 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 December 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address24 Parkfields
London
SW15 6NH
Director NameProf Philip Duffus
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(39 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 14 June 2006)
RoleProfessor
Correspondence AddressBrewery Farm
Oakhill
Bath
Somerset
BA3 5AT
Director NameWalter Beswick
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1997(39 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2000)
RoleVeterinary Surgeon
Correspondence AddressHarmans
108 All Saints Street
Hastings
East Sussex
TN34 3BE
Director NameDr Robert Nigel Ward Ellis
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(41 years, 5 months after company formation)
Appointment Duration1 year (resigned 07 July 2000)
RoleVct Consultant
Correspondence AddressLlwynderw
Abergwesyn
Llanwrtyd Wells
Powys
LD5 4TW
Wales
Director NameLord  Ballyedmond
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2001(43 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 March 2005)
RoleCompany Chairman
Correspondence AddressCarpenham
Rostrevor
Co Down
BT34 3EZ
Northern Ireland
Director NameRoger Green
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2001(43 years, 5 months after company formation)
Appointment Duration12 months (resigned 05 July 2002)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressHornsdene Cottage
Pookbourne Lane, Sayers Common
Hassocks
West Sussex
BN6 9HD
Director NameDr Peter Arthur Bloxham
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2004(46 years, 9 months after company formation)
Appointment Duration3 years (resigned 29 November 2007)
RoleRetired
Correspondence AddressLittlecot
Long Lane
Dawlish
Devon
EX7 0QR
Director NameProf Brendan Martin Corcoran
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed29 November 2007(49 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 2014)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address4 Harrison Place
Edinburgh
Midlothian
EH11 1SF
Scotland
Director NameDr Jeremey Vincent Davies
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2010(52 years, 4 months after company formation)
Appointment Duration12 months (resigned 02 June 2011)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressBelgravia House
62-64 Horseferry Road
London
SW1P 2AF
Secretary NameMr Gordon Andrew Hockey
StatusResigned
Appointed01 January 2012(53 years, 11 months after company formation)
Appointment Duration8 months (resigned 31 August 2012)
RoleCompany Director
Correspondence Address23 Aberdeen Road
London
N5 2UG
Secretary NameMr Nicholas Charles Stace
StatusResigned
Appointed03 September 2012(54 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 December 2017)
RoleCompany Director
Correspondence AddressBelgravia House
62-64 Horseferry Road
London
SW1P 2AF
Director NameMr Ian Graham Croy Dick
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(56 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Wells Cottage Woolton Hill
Newbury
Berkshire
RG20 9UW
Director NameMr Richard Langley Berry
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(56 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 May 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarvest Hill Littleworth
Faringdon
Oxfordshire
SN7 8JJ
Director NameMiss Lucie Victoria Goodwin
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2017(59 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 September 2020)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressBelgravia House
62-64 Horseferry Road
London
SW1P 2AF
Director NameMr Danny Seiorse Chambers
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2017(59 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 September 2023)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
Director NameDr Joanna Mary Dyer
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2020(62 years, 7 months after company formation)
Appointment Duration3 years (resigned 07 September 2023)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE

Contact

Websitercvs.org.uk

Location

Registered AddressFirst Floor First Floor
10 Queen Street Place
London
EC4R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Financials

Year2014
Turnover£1,132,120
Net Worth£4,475,375
Cash£597,045
Current Liabilities£221,457

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Filing History

22 September 2023Termination of appointment of Danny Seiorse Chambers as a director on 7 September 2023 (1 page)
22 September 2023Termination of appointment of Joanna Mary Dyer as a director on 7 September 2023 (1 page)
15 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
2 August 2023Full accounts made up to 31 December 2022 (35 pages)
7 October 2022Appointment of Dr Melissa Anne Donald as a director on 8 September 2022 (2 pages)
6 October 2022Full accounts made up to 31 December 2021 (84 pages)
16 September 2022Termination of appointment of Timothy Mair as a director on 8 September 2022 (1 page)
16 September 2022Termination of appointment of Mandisa Onike Greene as a director on 8 September 2022 (1 page)
16 September 2022Termination of appointment of Ian Graham Croy Dick as a director on 8 September 2022 (1 page)
31 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
3 March 2022Registered office address changed from Belgravia House 62-64 Horseferry Road London SW1P 2AF to First Floor First Floor 10 Queen Street Place London EC4R 1BE on 3 March 2022 (1 page)
21 January 2022Appointment of Ms Mary Louise Bawn as a director on 7 December 2021 (2 pages)
20 January 2022Appointment of Terence Mark Knight as a director on 7 December 2021 (2 pages)
23 September 2021Full accounts made up to 31 December 2020 (36 pages)
15 September 2021Appointment of Miss Lucie Victoria Goodwin as a director on 9 September 2021 (2 pages)
2 September 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
7 October 2020Full accounts made up to 31 December 2019 (32 pages)
9 September 2020Termination of appointment of Peter Charles Jinman as a director on 3 September 2020 (1 page)
9 September 2020Termination of appointment of Jacqueline Rosina Molyneux as a director on 3 September 2020 (1 page)
9 September 2020Appointment of Dr Joanna Mary Dyer as a director on 3 September 2020 (2 pages)
9 September 2020Appointment of Dr Mandisa Onike Greene as a director on 3 September 2020 (2 pages)
9 September 2020Termination of appointment of Lucie Victoria Goodwin as a director on 3 September 2020 (1 page)
7 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 September 2019Termination of appointment of Jean Margaret Turner as a director on 5 September 2019 (1 page)
24 September 2019Full accounts made up to 31 December 2018 (36 pages)
5 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
26 March 2019Termination of appointment of Bradley Phillip Viner as a director on 21 March 2019 (1 page)
27 December 2018Memorandum and Articles of Association (22 pages)
14 December 2018Appointment of Mrs Helen Charlotte Cartlidge as a director on 9 November 2018 (2 pages)
14 December 2018Appointment of Ms Elizabeth Ann Branscombe as a director on 9 November 2018 (2 pages)
8 October 2018Full accounts made up to 31 December 2017 (36 pages)
1 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
5 June 2018Termination of appointment of Richard Langley Berry as a director on 24 May 2018 (1 page)
8 December 2017Termination of appointment of Nicholas Charles Stace as a secretary on 8 December 2017 (1 page)
8 December 2017Appointment of Mrs Elizabeth Anne Lockett as a secretary on 8 December 2017 (2 pages)
8 December 2017Termination of appointment of Nicholas Charles Stace as a secretary on 8 December 2017 (1 page)
8 December 2017Appointment of Mrs Elizabeth Anne Lockett as a secretary on 8 December 2017 (2 pages)
7 December 2017Termination of appointment of Merrick Charles Willis as a director on 5 December 2017 (1 page)
7 December 2017Termination of appointment of Merrick Charles Willis as a director on 5 December 2017 (1 page)
13 October 2017Appointment of Dr Danny Seiorse Chambers as a director on 28 September 2017 (2 pages)
13 October 2017Appointment of Ms Amanda Karen Boag as a director on 28 September 2017 (2 pages)
13 October 2017Appointment of Miss Lucie Victoria Goodwin as a director on 28 September 2017 (2 pages)
13 October 2017Appointment of Ms Amanda Karen Boag as a director on 28 September 2017 (2 pages)
13 October 2017Appointment of Miss Lucie Victoria Goodwin as a director on 28 September 2017 (2 pages)
13 October 2017Appointment of Dr Danny Seiorse Chambers as a director on 28 September 2017 (2 pages)
13 October 2017Termination of appointment of Christopher Paul Sturgess as a director on 28 September 2017 (1 page)
13 October 2017Termination of appointment of Christopher Paul Sturgess as a director on 28 September 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (31 pages)
3 October 2017Full accounts made up to 31 December 2016 (31 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
12 October 2016Full accounts made up to 31 December 2015 (31 pages)
12 October 2016Full accounts made up to 31 December 2015 (31 pages)
29 July 2016Confirmation statement made on 27 July 2016 with updates (4 pages)
29 July 2016Confirmation statement made on 27 July 2016 with updates (4 pages)
28 July 2016Termination of appointment of Joanna Susan Price as a director on 6 July 2016 (1 page)
28 July 2016Termination of appointment of Joanna Susan Price as a director on 6 July 2016 (1 page)
6 January 2016Appointment of Dr Christopher Paul Sturgess as a director on 23 November 2015 (2 pages)
6 January 2016Appointment of Dr Christopher Paul Sturgess as a director on 23 November 2015 (2 pages)
21 August 2015Annual return made up to 27 July 2015 no member list (10 pages)
21 August 2015Annual return made up to 27 July 2015 no member list (10 pages)
12 August 2015Termination of appointment of Stuart William John Reid as a director on 10 July 2015 (1 page)
12 August 2015Termination of appointment of Stuart William John Reid as a director on 10 July 2015 (1 page)
7 July 2015Full accounts made up to 31 December 2014 (28 pages)
7 July 2015Full accounts made up to 31 December 2014 (28 pages)
17 June 2015Termination of appointment of Alexander John Trees as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Philip Alan Sketchley as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Alexander John Trees as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Alexander John Trees as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Philip Alan Sketchley as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Philip Alan Sketchley as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Frederick John Landeg as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Frederick John Landeg as a director on 3 June 2015 (1 page)
17 June 2015Termination of appointment of Frederick John Landeg as a director on 3 June 2015 (1 page)
21 January 2015Appointment of Professor Joanna Susan Price as a director on 11 November 2014 (2 pages)
21 January 2015Appointment of Professor Joanna Susan Price as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Ian Graham Croy Dick as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Merrick Charles Willis as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Merrick Charles Willis as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Timothy Mair as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Timothy Mair as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Richard Langley Berry as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Brian Henry Pound as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Brian Henry Pound as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Ian Graham Croy Dick as a director on 11 November 2014 (2 pages)
23 December 2014Appointment of Mr Richard Langley Berry as a director on 11 November 2014 (2 pages)
17 December 2014Termination of appointment of Jean Yeoh as a director on 5 October 2014 (1 page)
17 December 2014Termination of appointment of Brendan Martin Corcoran as a director on 30 September 2014 (1 page)
17 December 2014Termination of appointment of Jean Yeoh as a director on 5 October 2014 (1 page)
17 December 2014Termination of appointment of Brendan Martin Corcoran as a director on 30 September 2014 (1 page)
17 December 2014Termination of appointment of Jean Yeoh as a director on 5 October 2014 (1 page)
9 September 2014Full accounts made up to 31 December 2013 (27 pages)
9 September 2014Full accounts made up to 31 December 2013 (27 pages)
22 August 2014Annual return made up to 27 July 2014 no member list (10 pages)
22 August 2014Annual return made up to 27 July 2014 no member list (10 pages)
20 August 2014Appointment of Professor Stuart William John Reid as a director on 11 July 2014 (2 pages)
20 August 2014Appointment of Professor Stuart William John Reid as a director on 11 July 2014 (2 pages)
20 August 2014Appointment of Doctor Bradley Phillip Viner as a director on 25 July 2014 (2 pages)
20 August 2014Appointment of Doctor Bradley Phillip Viner as a director on 25 July 2014 (2 pages)
6 August 2014Termination of appointment of Patricia Jill Nute as a director on 5 June 2014 (1 page)
6 August 2014Termination of appointment of Patricia Jill Nute as a director on 5 June 2014 (1 page)
6 August 2014Termination of appointment of Neil Christopher Smith as a director on 11 July 2014 (1 page)
6 August 2014Termination of appointment of Neil Christopher Smith as a director on 11 July 2014 (1 page)
6 August 2014Termination of appointment of Patricia Jill Nute as a director on 5 June 2014 (1 page)
23 April 2014Appointment of Mrs Jacqueline Rosina Molyneux as a director (2 pages)
23 April 2014Appointment of Mrs Jacqueline Rosina Molyneux as a director (2 pages)
16 August 2013Full accounts made up to 31 December 2012 (24 pages)
16 August 2013Full accounts made up to 31 December 2012 (24 pages)
14 August 2013Annual return made up to 27 July 2013 no member list (10 pages)
14 August 2013Annual return made up to 27 July 2013 no member list (10 pages)
2 August 2013Appointment of Colonel Neil Christopher Smith as a director (2 pages)
2 August 2013Termination of appointment of Jacqueline Molyneux as a director (1 page)
2 August 2013Appointment of Colonel Neil Christopher Smith as a director (2 pages)
2 August 2013Termination of appointment of Jacqueline Molyneux as a director (1 page)
8 February 2013Termination of appointment of Maxwell Tiffin as a director (1 page)
8 February 2013Termination of appointment of Maxwell Tiffin as a director (1 page)
8 November 2012Termination of appointment of Nicholas Short as a director (1 page)
8 November 2012Termination of appointment of Nicholas Short as a director (1 page)
7 September 2012Termination of appointment of Gordon Hockey as a secretary (1 page)
7 September 2012Appointment of Mr Nicholas Charles Stace as a secretary (1 page)
7 September 2012Termination of appointment of Gordon Hockey as a secretary (1 page)
7 September 2012Appointment of Mr Nicholas Charles Stace as a secretary (1 page)
8 August 2012Annual return made up to 27 July 2012 no member list (13 pages)
8 August 2012Annual return made up to 27 July 2012 no member list (13 pages)
8 August 2012Director's details changed for Professor Alexander John Trees on 12 July 2012 (2 pages)
8 August 2012Director's details changed for Professor Alexander John Trees on 12 July 2012 (2 pages)
8 August 2012Appointment of Mrs Jean Margaret Turner as a director (2 pages)
8 August 2012Appointment of Mrs Jean Margaret Turner as a director (2 pages)
2 July 2012Full accounts made up to 31 December 2011 (26 pages)
2 July 2012Full accounts made up to 31 December 2011 (26 pages)
14 June 2012Termination of appointment of Tracy Mayne as a director (1 page)
14 June 2012Appointment of Mr Gordon Andrew Hockey as a secretary (2 pages)
14 June 2012Termination of appointment of Tracy Mayne as a director (1 page)
14 June 2012Appointment of Mr Gordon Andrew Hockey as a secretary (2 pages)
16 January 2012Termination of appointment of Jane Hern as a secretary (1 page)
16 January 2012Termination of appointment of Jane Hern as a secretary (1 page)
24 August 2011Annual return made up to 27 July 2011 no member list (13 pages)
24 August 2011Annual return made up to 27 July 2011 no member list (13 pages)
23 August 2011Appointment of Professor Alexander John Trees as a director (2 pages)
23 August 2011Appointment of Professor Alexander John Trees as a director (2 pages)
15 August 2011Appointment of Mr Peter Charles Jinman as a director (2 pages)
15 August 2011Appointment of Mr Peter Charles Jinman as a director (2 pages)
12 August 2011Termination of appointment of Jeremey Davies as a director (1 page)
12 August 2011Termination of appointment of Jeremey Davies as a director (1 page)
27 July 2011Appointment of Mrs Jacqueline Rosin Molyneux as a director (2 pages)
27 July 2011Appointment of Mrs Jacqueline Rosin Molyneux as a director (2 pages)
26 July 2011Termination of appointment of Richard Stephenson as a director (1 page)
26 July 2011Termination of appointment of Richard Stephenson as a director (1 page)
25 July 2011Termination of appointment of Roger Eddy as a director (1 page)
25 July 2011Termination of appointment of Roger Eddy as a director (1 page)
11 July 2011Full accounts made up to 31 December 2010 (25 pages)
11 July 2011Full accounts made up to 31 December 2010 (25 pages)
20 September 2010Appointment of Dr Jeremey Vincent Davies as a director (2 pages)
20 September 2010Appointment of Dr Jeremey Vincent Davies as a director (2 pages)
15 September 2010Termination of appointment of James Ware as a director (1 page)
15 September 2010Termination of appointment of James Ware as a director (1 page)
26 August 2010Full accounts made up to 31 December 2009 (23 pages)
26 August 2010Full accounts made up to 31 December 2009 (23 pages)
24 August 2010Annual return made up to 27 July 2010 no member list (13 pages)
24 August 2010Annual return made up to 27 July 2010 no member list (13 pages)
23 August 2010Director's details changed for Roger Graham Eddy on 27 July 2010 (2 pages)
23 August 2010Director's details changed for James Stephen Ware on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Frederick John Landeg on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Professor Brendan Martin Corcoran on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Mr Maxwell Ross Tiffin on 27 July 2010 (2 pages)
23 August 2010Director's details changed for James Stephen Ware on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Tracy Anne Mayne on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Mr Maxwell Ross Tiffin on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Tracy Anne Mayne on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Professor Brendan Martin Corcoran on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Roger Graham Eddy on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Patricia Jill Nute on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Patricia Jill Nute on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Richard Stanley Stephenson on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Richard Stanley Stephenson on 27 July 2010 (2 pages)
23 August 2010Director's details changed for Frederick John Landeg on 27 July 2010 (2 pages)
30 December 2009Appointment of Dr Jean Yeoh as a director (2 pages)
30 December 2009Appointment of Dr Jean Yeoh as a director (2 pages)
20 November 2009Appointment of Mr Maxwell Ross Tiffin as a director (2 pages)
20 November 2009Appointment of Mr Maxwell Ross Tiffin as a director (2 pages)
20 November 2009Appointment of Mr Nicholas Robert Marcus Short as a director (2 pages)
20 November 2009Appointment of Mr Nicholas Robert Marcus Short as a director (2 pages)
3 September 2009Full accounts made up to 31 December 2008 (26 pages)
3 September 2009Full accounts made up to 31 December 2008 (26 pages)
19 August 2009Annual return made up to 27/07/09 (4 pages)
19 August 2009Annual return made up to 27/07/09 (4 pages)
4 August 2009Director appointed richard stanley stephenson (2 pages)
4 August 2009Director appointed richard stanley stephenson (2 pages)
20 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(22 pages)
20 January 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(22 pages)
22 October 2008Appointment terminated director tim wilson (1 page)
22 October 2008Appointment terminated director tim wilson (1 page)
8 October 2008Full accounts made up to 31 December 2007 (24 pages)
8 October 2008Full accounts made up to 31 December 2007 (24 pages)
6 August 2008Annual return made up to 27/07/08 (4 pages)
6 August 2008Annual return made up to 27/07/08 (4 pages)
4 January 2008New director appointed (2 pages)
4 January 2008New director appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007New director appointed (2 pages)
5 December 2007Director resigned (1 page)
5 December 2007New director appointed (2 pages)
28 August 2007Full accounts made up to 31 December 2006 (22 pages)
28 August 2007Full accounts made up to 31 December 2006 (22 pages)
28 August 2007Annual return made up to 27/07/07 (7 pages)
28 August 2007Annual return made up to 27/07/07 (7 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
6 February 2007New director appointed (2 pages)
6 February 2007New director appointed (2 pages)
25 August 2006Annual return made up to 27/07/06
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
25 August 2006Annual return made up to 27/07/06
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
12 July 2006Full accounts made up to 31 December 2005 (20 pages)
12 July 2006Full accounts made up to 31 December 2005 (20 pages)
8 September 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
24 August 2005Annual return made up to 27/07/05
  • 363(288) ‐ Director resigned
(7 pages)
24 August 2005Annual return made up to 27/07/05
  • 363(288) ‐ Director resigned
(7 pages)
22 July 2005Full accounts made up to 31 December 2004 (17 pages)
22 July 2005Full accounts made up to 31 December 2004 (17 pages)
8 July 2005Auditor's resignation (1 page)
8 July 2005Auditor's resignation (1 page)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005New director appointed (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005New director appointed (1 page)
5 May 2005New director appointed (1 page)
5 May 2005New director appointed (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
22 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 April 2005Memorandum and Articles of Association (8 pages)
22 April 2005Memorandum and Articles of Association (8 pages)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
18 November 2004New director appointed (1 page)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (1 page)
18 November 2004New director appointed (1 page)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (1 page)
5 August 2004Annual return made up to 27/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
5 August 2004Annual return made up to 27/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
5 August 2004New director appointed (1 page)
5 August 2004New director appointed (1 page)
8 July 2004Full accounts made up to 31 December 2003 (17 pages)
8 July 2004Full accounts made up to 31 December 2003 (17 pages)
7 November 2003Director resigned (1 page)
7 November 2003Director resigned (1 page)
21 August 2003New director appointed (2 pages)
21 August 2003Annual return made up to 27/07/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
21 August 2003Annual return made up to 27/07/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 August 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
30 July 2003Full accounts made up to 31 December 2002 (19 pages)
30 July 2003Full accounts made up to 31 December 2002 (19 pages)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
5 September 2002Annual return made up to 27/07/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 September 2002Annual return made up to 27/07/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 August 2002New director appointed (1 page)
23 August 2002New director appointed (1 page)
23 August 2002New director appointed (1 page)
23 August 2002New director appointed (1 page)
15 August 2002Full accounts made up to 31 December 2001 (20 pages)
15 August 2002Full accounts made up to 31 December 2001 (20 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
27 July 2002New director appointed (2 pages)
27 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
18 September 2001New director appointed (3 pages)
18 September 2001New director appointed (3 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001Annual return made up to 27/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001Annual return made up to 27/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
22 August 2001Full accounts made up to 31 December 2000 (16 pages)
22 August 2001Full accounts made up to 31 December 2000 (16 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000Annual return made up to 27/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
15 August 2000Annual return made up to 27/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 July 2000Full accounts made up to 31 December 1999 (14 pages)
7 July 2000Full accounts made up to 31 December 1999 (14 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999Annual return made up to 27/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
25 August 1999Annual return made up to 27/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
25 August 1999Director's particulars changed (1 page)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
13 July 1999Full accounts made up to 31 December 1998 (13 pages)
13 July 1999Full accounts made up to 31 December 1998 (13 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
2 December 1998New director appointed (2 pages)
2 December 1998New director appointed (2 pages)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
21 August 1998Annual return made up to 27/07/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 August 1998Annual return made up to 27/07/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 August 1998Full accounts made up to 31 December 1997 (12 pages)
11 August 1998Full accounts made up to 31 December 1997 (12 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
1 April 1998Memorandum and Articles of Association (31 pages)
1 April 1998Memorandum and Articles of Association (31 pages)
30 March 1998Company name changed royal college of veterinary surg eons trust fund\certificate issued on 31/03/98 (2 pages)
30 March 1998Company name changed royal college of veterinary surg eons trust fund\certificate issued on 31/03/98 (2 pages)
19 August 1997Annual return made up to 27/07/97 (8 pages)
19 August 1997Annual return made up to 27/07/97 (8 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
28 July 1997Full accounts made up to 31 December 1996 (11 pages)
28 July 1997Full accounts made up to 31 December 1996 (11 pages)
11 June 1997New secretary appointed (2 pages)
11 June 1997Secretary resigned (1 page)
11 June 1997New secretary appointed (2 pages)
11 June 1997Secretary resigned (1 page)
15 August 1996New director appointed (1 page)
15 August 1996New director appointed (1 page)
15 August 1996Director resigned (2 pages)
15 August 1996Full accounts made up to 31 December 1995 (15 pages)
15 August 1996Full accounts made up to 31 December 1995 (15 pages)
15 August 1996Director resigned (2 pages)
15 August 1996Director resigned (2 pages)
15 August 1996New director appointed (2 pages)
15 August 1996New director appointed (2 pages)
15 August 1996Annual return made up to 27/07/96 (8 pages)
15 August 1996New director appointed (2 pages)
15 August 1996Director resigned (2 pages)
15 August 1996Annual return made up to 27/07/96 (8 pages)
15 August 1996New director appointed (1 page)
15 August 1996New director appointed (2 pages)
15 August 1996New director appointed (1 page)
25 August 1995Annual return made up to 27/07/95 (8 pages)
25 August 1995Full accounts made up to 31 December 1994 (15 pages)
25 August 1995Annual return made up to 27/07/95 (8 pages)
25 August 1995Full accounts made up to 31 December 1994 (15 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
19 April 1995Registered office changed on 19/04/95 from: 32 belgrave square, london SW1X 8QP (1 page)
19 April 1995Registered office changed on 19/04/95 from: 32 belgrave square, london SW1X 8QP (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)