ORCHARD HOUSE VETERINARY CENTRES LIMITED

Company Number: 04643528

active          Qynn Score: 100

Summary

Formed in 2003, ORCHARD HOUSE VETERINARY CENTRES LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 17 years.

The registered office of the company is currently based at 48 Priestpopple, Hexham, Northumberland, NE46 1PQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Jan 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

48 Priestpopple, Hexham, Northumberland, NE46 1PQ

Effective From

23/01/2017

Effective to

Current

SIC CODES

75000

Veterinary activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
   
       
   
  
    
       
    
 
         
  
 
    
   
   
    
   
      
        
 
        
  
        

Activity

Most Active Year

2014

Events

7

1

5

1

1

0

0

0

0

Most Active Month

Aug 2014

Events

4

0

4

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/01/2019

Filing Date

30/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2019 with no updates

Filing Date

21/01/2019

Action Date

21/01/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/01/2018

Filing Date

24/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2018 with no updates

Filing Date

22/01/2018

Action Date

21/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 046435280002, created on 05/12/2017

Filing Date

08/12/2017

Action Date

05/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

10/10/2017

Action Date

31/01/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE

Filing Date

23/01/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2017 with updates

Filing Date

23/01/2017

Action Date

21/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

28/06/2016

Action Date

31/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 046435280001, created on 07/06/2016

Filing Date

13/06/2016

Action Date

07/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2016 with full list of shareholders

Filing Date

04/02/2016

Action Date

21/01/2016

Director Details Changed for Catherine Chambers

Type

Officers

Description

Directors details changed for Catherine Chambers on 01/09/2015

Filing Date

23/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

26/05/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2015 with full list of shareholders

Filing Date

27/01/2015

Action Date

21/01/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

30/08/2014

Action Date

n/a

Change of name with request to seek comments from relevant body

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

30/08/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/08/2014

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

12/08/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

10/06/2014

Action Date

31/01/2014

Address Change

Type

Address

Description

Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England

Filing Date

06/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2014 with full list of shareholders

Filing Date

03/02/2014

Action Date

21/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

03/04/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2013 with full list of shareholders

Filing Date

01/02/2013

Action Date

21/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

11/09/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2012 with full list of shareholders

Filing Date

30/01/2012

Action Date

21/01/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/08/2011

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

24/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

18/05/2011

Action Date

31/01/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

26/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2011 with full list of shareholders

Filing Date

26/01/2011

Action Date

21/01/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

26/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

12/05/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2010 with full list of shareholders

Filing Date

25/01/2010

Action Date

21/01/2010

Director Details Changed for Timothy David Pearson

Type

Officers

Description

Directors details changed for Timothy David Pearson on 21/01/2010

Filing Date

25/01/2010

Action Date

21/01/2010

Director Details Changed for Catherine Chambers

Type

Officers

Description

Directors details changed for Catherine Chambers on 21/01/2010

Filing Date

25/01/2010

Action Date

21/01/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD HOUSE VETERINARY CENTRES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD HOUSE VETERINARY CENTRES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD HOUSE VETERINARY CENTRES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD HOUSE VETERINARY CENTRES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/01/2003

Tenure

17 Yrs 1 Mth

Born

October 1966

Date Joined

21/01/2003

Tenure

17 Yrs 1 Mth

Born

December 1964

Active/Resigned

Date Joined

21/01/2003

Tenure

17 Yrs 1 Mth

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/01/2003

Tenure

Date Resigned

21/01/2003

Catherine Pearson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Timothy David Pearson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors