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ALLPETS VETERINARY CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allpets Veterinary Clinic Limited. The company was founded 9 years ago and was given the registration number 09571204. The firm's registered office is in RHYL. You can find them at 84 Grange Road, , Rhyl, Denbighshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ALLPETS VETERINARY CLINIC LIMITED
Company Number:09571204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:84 Grange Road, Rhyl, Denbighshire, United Kingdom, LL18 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grange Road, Rhyl, United Kingdom, LL18 4BY

Director01 May 2015Active

People with Significant Control

Ms Rebecca Ryvar
Notified on:05 December 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:84, Grange Road, Rhyl, United Kingdom, LL18 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Henry Ryvar
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:84, Grange Road, Rhyl, United Kingdom, LL18 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-12-06Capital

Capital name of class of shares.

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2019-12-06Capital

Capital variation of rights attached to shares.

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2019-12-06Resolution

Resolution.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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