My Pet'S Vets Leigh Ltd

Company Registration Number: 07517908

Company registered in England and Wales

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My Pet'S Vets Leigh Ltd is a Private Company Limited by Shares first registered on 4 February 2011. Its current registered address is in Leigh, Lancashire.

Registered Address

94 TWIST LANE
LEIGH
LANCASHIRE
ENGLAND
WN7 4DP

There are 2 companies currently registered at this postcode, including this one.

All companies at WN7 4DP

Registration Data

Company Number

07517908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA050514

Registration Start Date

14 April 2014

Registration Expiry Date

13 April 2018

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £408,455£377,275£325,674£246,057£91,999
of which Cash £299,394£246,289£233,680£165,567£59,998
Total Assets £408,455£377,275£325,674£246,057£91,999
Current Liabilities £199,139£122,635£110,183£108,587£67,403
Net Current Assets £209,316£254,640£215,491£137,470£24,596
Total Net Worth £287,824£304,687£242,484£168,377£27,703

Previous Names

No previous names

Company Officers

  • DAVIES, Caroline

    Director

    Appointed on 9 February 2011

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: December 1974

    94
    Twist Lane
    Leigh
    Lancashire
    WN7 4DP
    England

  • DAVIES, Thomas Lloyd

    Director

    Appointed on 9 February 2011

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1975

    94
    Twist Lane
    Leigh
    Lancashire
    WN7 4DP
    England

  • WESTERNSHARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2011

    Resigned on 1 September 2011

    48
    Totteridge Drive
    High Wycombe
    Buckinghamshire
    HP13 6JJ

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 February 2011

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 16/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOXY3. Transaction: MzE2ODcxMDU2NmFkaXF6a2N4.

  2. 10 February 2017 Director's details changed for Mr Thomas Lloyd Davies on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZORUA. Transaction: MzE2ODcwOTEzMGFkaXF6a2N4.

  3. 10 February 2017 Director's details changed for Caroline Davies on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: CH01. Barcode: X5ZZORMZ. Transaction: MzE2ODcwOTA3OGFkaXF6a2N4.

  4. 27 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYYUB7. Transaction: MzE2NzY0ODI0MmFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF95E. Transaction: MzE0Mjk3NDMxOWFkaXF6a2N4.

  6. 25 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1Q49. Transaction: MzE0Mjc1NTQ1NGFkaXF6a2N4.

  7. 25 February 2016 Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to 94 Twist Lane Leigh Lancashire WN7 4DP on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H1Q29. Transaction: MzE0Mjc1NDE1N2FkaXF6a2N4.

  8. 23 October 2015 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMP5LF. Transaction: MzEzMzY5ODE3NGFkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43CO66W. Transaction: MzExOTMwMzA4NGFkaXF6a2N4.

  10. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LONAJ. Transaction: MzExNjc0ODA4NGFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3VO2. Transaction: MzA5NjA1MTc5M2FkaXF6a2N4.

  12. 11 March 2014 Director's details changed for Mr Thomas Lloyd Davies on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X33G3VNU. Transaction: MzA5NjA1MTU3M2FkaXF6a2N4.

  13. 11 March 2014 Director's details changed for Caroline Davies on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X33G3VNM. Transaction: MzA5NjA1MTU3MWFkaXF6a2N4.

  14. 28 November 2013 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M48C00. Transaction: MzA4OTY2MjgzMmFkaXF6a2N4.

  15. 28 November 2013 Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M472ZF. Transaction: MzA4OTY0OTI4N2FkaXF6a2N4.

  16. 29 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FS8ZXV. Transaction: MzA4NDA0OTQ4MWFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKFS0. Transaction: MzA3MjY1MDI4OWFkaXF6a2N4.

  18. 15 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LRIA4P. Transaction: MzA2NzU4NDY1MWFkaXF6a2N4.

  19. 1 October 2012 Previous accounting period extended from 29 February 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1ILZ6U3. Transaction: MzA2NTA0MzU3MmFkaXF6a2N4.

  20. 1 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDKBL. Transaction: MzA1MzQxNzIzMGFkaXF6a2N4.

  21. 1 March 2012 Registered office address changed from 48 Totteridge Drive Totteridge High Wycombe Bucks HP13 6JJ United Kingdom on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SDKAP. Transaction: MzA1MzQxNjkxMmFkaXF6a2N4.

  22. 1 March 2012 Director's details changed for Thomas Lloyd Davies on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X13SDKBD. Transaction: MzA1MzQxNjkyMmFkaXF6a2N4.

  23. 1 March 2012 Termination of appointment of Westernshare Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SDKAX. Transaction: MzA1MzQxNjkxNmFkaXF6a2N4.

  24. 1 March 2012 Director's details changed for Caroline Davies on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X13SDKB5. Transaction: MzA1MzQxNjkyMGFkaXF6a2N4.

  25. 22 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A138A0AQ. Transaction: MzA1MzE1NTY3OWFkaXF6a2N4.

  26. 3 May 2011 Appointment of Thomas Lloyd Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJS8NTOX. Transaction: MzAzNjQ2MzkxNmFkaXF6a2N4.

  27. 3 May 2011 Appointment of Caroline Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJS8OTOY. Transaction: MzAzNjQ2Mzc0NWFkaXF6a2N4.

  28. 6 April 2011 Appointment of Westernshare Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ARHAPSX6. Transaction: MzAzNTEzNTAwMGFkaXF6a2N4.

  29. 4 February 2011 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOGAVRDA. Transaction: MzAzMTY3MzkyNGFkaXF6a2N4.

  30. 4 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOFZ9RDC. Transaction: MzAzMTY3Mjk1N2FkaXF6a2N4.

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