| Company Name | The Village Veterinary Centre Limited |
|---|---|
| Director | Myron Moroz |
| Company Status | Active |
| Company Number | 06006596 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Myron Moroz |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Shotton Edge House Blagdon Seaton Burn Tyne & Wear NE13 6DG |
| Secretary Name | Kerry Louise Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Correspondence Address | 23 Cairnsmore Close Cramlington Northumberland NE23 6LE |
| Secretary Name | Sylvia Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Vet Receptionist |
| Correspondence Address | 5 Washington Terrace North Shields Tyne & Wear NE30 2HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01670 731927 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | 2 Church Street Cramlington Northumberland NE23 6QQ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington Village |
| Built Up Area | Cramlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£513 |
| Cash | £23,301 |
| Current Liabilities | £56,281 |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 1 week from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 25 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 26 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 November 2009 | Director's details changed for Myron Moroz on 2 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Myron Moroz on 2 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Myron Moroz on 2 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 6 October 2008 | Appointment terminated secretary sylvia whyte (1 page) |
| 6 October 2008 | Secretary appointed kerry louise charlton (2 pages) |
| 6 October 2008 | Secretary appointed kerry louise charlton (2 pages) |
| 6 October 2008 | Appointment terminated secretary sylvia whyte (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 August 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 13 August 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 9 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2007 | Statement of affairs (8 pages) |
| 9 March 2007 | Statement of affairs (8 pages) |
| 2 March 2007 | Accounting reference date extended from 30/11/07 to 31/01/08 (1 page) |
| 2 March 2007 | Accounting reference date extended from 30/11/07 to 31/01/08 (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | Incorporation (17 pages) |
| 22 November 2006 | Incorporation (17 pages) |