UKBizDB.co.uk

BAILDON VETERINARY CENTRE LIMITED

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

This company is commonly known as Baildon Veterinary Centre Limited. The company was founded 21 years ago and was given the registration number 04673747. The firm's registered office is in SHIPLEY. You can find them at 77-81 Browgate, Baildon, Shipley, West Yorkshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BAILDON VETERINARY CENTRE LIMITED
Company Number:04673747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:77-81 Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Bridge Farm, Todley Hall Road Oakworth, Keighley, BD22 0PX

Secretary21 February 2003Active
Glen Bridge Farm, Todley Hall Road Oakworth, Keighley, BD22 0PX

Director21 February 2003Active
Ashlea Cottage, 71 Kirk Lane Yeadon, Leeds, LS19 7LX

Director21 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 February 2003Active

People with Significant Control

Ms Jill Marie Fraser
Notified on:21 February 2017
Status:Active
Date of birth:May 1977
Nationality:British
Address:77-81 Browgate, Shipley, BD17 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janice Margaret Slater
Notified on:21 February 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:77-81 Browgate, Shipley, BD17 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type micro entity.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-20Accounts

Accounts with accounts type total exemption small.

Download
2014-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.