MOLECARE VETERINARY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06878939 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2009 |
| Age | 15 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MOLECARE VETERINARY SERVICES LIMITED is an active private limited company with number 06878939. It was incorporated 15 years, 1 month, 5 days ago, on 16 April 2009. The company address is Exmoor House Lime Way Exmoor House Lime Way, South Molton, EX36 3LH, Devon.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Change person director company with change date
Date: 02 May 2023
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Anthony Cordery
Change date: 2022-03-30
Documents
Accounts with accounts type small
Date: 17 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Accounts with accounts type small
Date: 10 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type unaudited abridged
Date: 08 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Huw Beynon
Termination date: 2020-11-12
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard George Turner
Termination date: 2020-11-12
Documents
Change to a person with significant control
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-12
Psc name: Mole Valley Farmers Ltd
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Mr Jack Anthony Cordery
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jackson
Termination date: 2020-05-11
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 06 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-06
Officer name: Michelle Fox
Documents
Termination secretary company with name termination date
Date: 14 May 2018
Action Date: 06 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michelle Fox
Termination date: 2018-05-06
Documents
Appoint person secretary company with name date
Date: 14 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-07
Officer name: Mr Bruce Korican
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-26
Officer name: Anthony James O'loughlin
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Appoint person secretary company with name date
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Michelle Fox
Appointment date: 2017-01-12
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Fox
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew George Chapple
Termination date: 2016-07-01
Documents
Accounts with accounts type full
Date: 16 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Richard George Turner
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony James O'loughlin
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Alan Huw Beynon
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Capital : 369,726.00 GBP
Date: 2014-09-24
Documents
Resolution
Date: 18 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Aug 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2014
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James O'loughlin
Appointment date: 2014-08-01
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard George Turner
Appointment date: 2014-08-01
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Mr Alan Huw Beynon
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Maurice Cock
Appointment date: 2014-06-26
Documents
Certificate change of name company
Date: 04 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed energy harvesters LIMITED\certificate issued on 04/07/14
Documents
Change of name request comments
Date: 04 Jul 2014
Category: Change-of-name
Type: NM06
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Wall
Documents
Resolution
Date: 25 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Edmunds
Documents
Accounts with accounts type dormant
Date: 04 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Accounts with accounts type dormant
Date: 01 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
Accounts with accounts type dormant
Date: 14 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 16 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-16
Documents
Change registered office address company with date old address
Date: 02 Nov 2011
Action Date: 02 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-02
Old address: Mole Valley Centre Station Road South Molton Devon EX36 3BH
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 16 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-16
Documents
Accounts with accounts type full
Date: 17 Dec 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2010
Action Date: 16 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-16
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Dowson
Documents
Termination director company with name
Date: 15 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Ladds
Documents
Termination secretary company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henry Warren
Documents
Termination director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Warren
Documents
Change registered office address company with date old address
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Address
Type: AD01
Old address: Mole Valley Centre Station Road South Molton Plymouth Devon EX36 3BH
Change date: 2010-01-19
Documents
Change account reference date company current extended
Date: 10 Jan 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-09-30
Documents
Resolution
Date: 17 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christopher Gerard Dowson
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Anthony Edmunds
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Timothy Marcus Patrick Wall
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Jackson
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew George Chapple
Documents
Capital allotment shares
Date: 17 Dec 2009
Action Date: 27 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-27
Capital : 225 GBP
Documents
Termination director company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Coombs
Documents
Appoint person secretary company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Henry William Warren
Documents
Appoint person director company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian David Ladds
Documents
Appoint person director company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry William Warren
Documents
Certificate change of name company
Date: 05 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ad biotek LIMITED\certificate issued on 05/10/09
Documents
Change registered office address company with date old address
Date: 05 Oct 2009
Action Date: 05 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-05
Old address: Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT
Documents
Change of name notice
Date: 05 Oct 2009
Category: Change-of-name
Type: CONNOT
Documents
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