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HOLLYBANK VETERINARY CENTRE LTD

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

This company is commonly known as Hollybank Veterinary Centre Ltd. The company was founded 15 years ago and was given the registration number 06586878. The firm's registered office is in LLANDUDNO. You can find them at 19 Trinity Square, , Llandudno, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:HOLLYBANK VETERINARY CENTRE LTD
Company Number:06586878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, LL30 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
584, Chester Road, Sandiway, England, CW8 2DX

Director07 May 2008Active
19, Trinity Square, Llandudno, LL30 2RD

Secretary07 May 2008Active

People with Significant Control

Helen Elizabeth Hewitt
Notified on:23 March 2023
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:584, Chester Road, Sandiway, England, CW8 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hewitt Esq
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:584, Chester Road, Sandiway, England, CW8 2DX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Change person director company with change date.

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2023-04-14Incorporation

Memorandum articles.

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2023-04-14Capital

Capital name of class of shares.

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2023-04-14Capital

Capital variation of rights attached to shares.

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2023-04-13Resolution

Resolution.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-31Capital

Capital allotment shares.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2020-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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