| Company Name | Band Veterinary Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694957 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 3 October 2023 (6 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Jonathan Charles Power |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | The Band Veterinary Centre The Old Band House Langport Road Somerton Somerset TA11 6NB |
| Secretary Name | Ms Susan Fiona Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Town Farm Sutton Road Somerton Somerset TA11 6QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.somertonvets.co.uk |
|---|
Location
| Registered Address | First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Charles Power 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,688 |
| Cash | £316,204 |
| Current Liabilities | £86,059 |
Accounts
| Latest Accounts | 5 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 October |
Filing History
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 28 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 26 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 25 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 March 2014 | Termination of appointment of Susan Power as a secretary (1 page) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Susan Power as a secretary (1 page) |
| 24 March 2014 | Termination of appointment of Susan Power as a secretary (1 page) |
| 24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Susan Power as a secretary (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 April 2011 | Director's details changed for Jonathan Charles Power on 13 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Jonathan Charles Power on 13 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Jonathan Charles Power on 22 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Jonathan Charles Power on 22 March 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 16 October 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 16 October 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 3 April 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Incorporation (17 pages) |
| 12 March 2003 | Incorporation (17 pages) |