Amwell Veterinary Practice Limited

Company Name	Amwell Veterinary Practice Limited
Directors	Dale Christian Barter and Margaret Ruth Lamont
Company Status	Active
Company Number	04614836
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Dale Christian Barter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	16 December 2002(5 days after company formation)
Appointment Duration	21 years, 4 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	41a Great Percy Street London WC1X 9RA

Director Name	Margaret Ruth Lamont
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	16 December 2002(5 days after company formation)
Appointment Duration	21 years, 4 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	41a Great Percy Street London WC1X 9RA

Secretary Name	Margaret Ruth Lamont
Nationality	Australian
Status	Current
Appointed	16 December 2002(5 days after company formation)
Appointment Duration	21 years, 4 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	41a Great Percy Street London WC1X 9RA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.amwell.co.uk
Email address	[email protected]
Telephone	020 78331320
Telephone region	London

Location

Registered Address	52 Amwell Street London EC1R 1XS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Dale Barter 50.00% Ordinary
1 at £1	Margaret Lamont 50.00% Ordinary

Financials

Year	2014
Net Worth	-£46,244
Cash	£1,035
Current Liabilities	£138,899

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

22 August 2007	Delivered on: 24 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 2007

Delivered on: 24 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
15 December 2017	Notification of Margaret Ruth Lamont as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010	Director's details changed for Margaret Ruth Lamont on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dale Christian Barter on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dale Christian Barter on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Margaret Ruth Lamont on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Margaret Ruth Lamont on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dale Christian Barter on 5 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2009	Return made up to 11/12/08; full list of members (4 pages)
7 January 2009	Return made up to 11/12/08; full list of members (4 pages)
4 January 2008	Return made up to 11/12/07; full list of members (2 pages)
4 January 2008	Return made up to 11/12/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
15 January 2007	Return made up to 11/12/06; full list of members (7 pages)
15 January 2007	Return made up to 11/12/06; full list of members (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 11/12/05; full list of members (7 pages)
22 December 2005	Return made up to 11/12/05; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 January 2005	Return made up to 11/12/04; full list of members (7 pages)
4 January 2005	Return made up to 11/12/04; full list of members (7 pages)
31 December 2003	Return made up to 11/12/03; full list of members (7 pages)
31 December 2003	Return made up to 11/12/03; full list of members (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 December 2002	Secretary resigned (1 page)
11 December 2002	Incorporation (9 pages)
11 December 2002	Incorporation (9 pages)