Fareham
Hampshire
PO17 6EW
Director Name | Lord Alexander John Trees |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2013(same day as company formation) |
Role | Working Peer |
Country of Residence | United Kingdom |
Correspondence Address | House Of Lords London SW1A 0PW |
Director Name | Dr Wendy Elizabeth Harrison |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2015(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Veterinary Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Dept Of Infectious Disease Epidemiology School Of St Mary's Campus Norfolk Place London W2 1PG |
Director Name | Mrs Dawn Elizabeth Howard |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2015(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Noah 3 Crossfield Chambers Gladbeck Way Enfield EN2 7HF |
Director Name | Mr David Jonathan Calpin |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2015(2 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Chief Executive, Bva |
Country of Residence | United Kingdom |
Correspondence Address | British Veterinary Association 7mansfield Street London W1G 9NQ |
Director Name | Ms Elizabeth Anne Lockett |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mansfield Street London W1G 9NQ |
Director Name | Mr Philip Alan Sketchley |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2013(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 3 Crossfield Chambers Gladbeck Way Enfield EN2 7HF |
Director Name | Mr Peter Glynne Harlech Jones |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2013(same day as company formation) |
Role | Official Of The Bva |
Country of Residence | United Kingdom |
Correspondence Address | British Veterinary Association 7 Mansfield Street London W1G 9NQ |
Director Name | Nicholas Charles Stace |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2013(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 62-64 Horseferry Road London SW1P 2AF |
Director Name | Lord Richard Stuart Best |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2015(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 07 September 2022) |
Role | Peer |
Country of Residence | United Kingdom |
Correspondence Address | House Of Lords Parliament Square London SW1A 0PW |
Director Name | Mr Anthony James Roberts |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Belgravia House Horseferry Road London SW1P 2AF |
Registered Address | 7 Mansfield Street London W1G 9NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £33,460 |
Cash | £34,730 |
Current Liabilities | £1,548 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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22 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
8 September 2022 | Termination of appointment of Richard Stuart Best as a director on 7 September 2022 (1 page) |
8 September 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
7 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
4 January 2022 | Registered office address changed from Belgravia House Horseferry Road London SW1P 2AF to 7 Mansfield Street London W1G 9NQ on 4 January 2022 (1 page) |
15 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
15 September 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
15 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
14 October 2020 | Appointment of Ms Elizabeth Anne Lockett as a director on 10 August 2020 (2 pages) |
14 October 2020 | Termination of appointment of Anthony James Roberts as a director on 10 August 2020 (1 page) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
8 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
18 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
14 September 2017 | Appointment of Mr Anthony James Roberts as a director on 1 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
14 September 2017 | Appointment of Mr Anthony James Roberts as a director on 1 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 September 2017 | Director's details changed for Mrs Dawn Elizabeth Howard on 6 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Mrs Dawn Elizabeth Howard on 6 September 2017 (2 pages) |
8 September 2017 | Director's details changed for Dr Wendy Elizabeth Harrison on 6 September 2017 (2 pages) |
8 September 2017 | Termination of appointment of Nicholas Charles Stace as a director on 1 September 2017 (1 page) |
8 September 2017 | Director's details changed for Mr David Jonathan Calpin on 6 September 2017 (2 pages) |
8 September 2017 | Termination of appointment of Nicholas Charles Stace as a director on 1 September 2017 (1 page) |
8 September 2017 | Director's details changed for Dr Wendy Elizabeth Harrison on 6 September 2017 (2 pages) |
8 September 2017 | Director's details changed for Mr David Jonathan Calpin on 6 September 2017 (2 pages) |
11 July 2017 | Termination of appointment of Peter Glynne Harlech Jones as a director on 7 September 2016 (1 page) |
11 July 2017 | Termination of appointment of Peter Glynne Harlech Jones as a director on 7 September 2016 (1 page) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 September 2016 | Appointment of Mr David Jonathan Calpin as a director on 30 September 2015 (2 pages) |
14 September 2016 | Appointment of Mr David Jonathan Calpin as a director on 30 September 2015 (2 pages) |
13 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 6 September 2016 with updates (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 October 2015 | Annual return made up to 6 September 2015 no member list (7 pages) |
5 October 2015 | Appointment of Mrs Dawn Elizabeth Howard as a director on 14 January 2015 (2 pages) |
5 October 2015 | Appointment of Mrs Dawn Elizabeth Howard as a director on 14 January 2015 (2 pages) |
5 October 2015 | Annual return made up to 6 September 2015 no member list (7 pages) |
4 October 2015 | Termination of appointment of Philip Alan Sketchley as a director on 14 January 2015 (1 page) |
4 October 2015 | Termination of appointment of Philip Alan Sketchley as a director on 14 January 2015 (1 page) |
2 October 2015 | Appointment of Dr Wendy Elizabeth Harrison as a director on 14 January 2015 (2 pages) |
2 October 2015 | Appointment of Dr Wendy Elizabeth Harrison as a director on 14 January 2015 (2 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 March 2015 | Appointment of Lord Richard Best as a director on 14 January 2015 (2 pages) |
6 March 2015 | Appointment of Lord Richard Best as a director on 14 January 2015 (2 pages) |
6 March 2015 | Registered office address changed from Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF to Belgravia House Horseferry Road London SW1P 2AF on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF to Belgravia House Horseferry Road London SW1P 2AF on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF to Belgravia House Horseferry Road London SW1P 2AF on 6 March 2015 (1 page) |
26 February 2015 | Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF on 26 February 2015 (2 pages) |
26 February 2015 | Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF on 26 February 2015 (2 pages) |
30 September 2014 | Annual return made up to 6 September 2014 no member list (6 pages) |
30 September 2014 | Annual return made up to 6 September 2014 no member list (6 pages) |
30 September 2014 | Annual return made up to 6 September 2014 no member list (6 pages) |
6 September 2013 | Incorporation (24 pages) |
6 September 2013 | Incorporation (24 pages) |