Company NameThe Fold Farm Vets Limited
DirectorLee-Anne Karen Oliver
Company StatusActive
Company Number12483574
CategoryPrivate Limited Company
Incorporation Date26 February 2020(4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Director

Director NameMrs Lee-Anne Karen Oliver
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(same day as company formation)
RoleVet
Country of ResidenceEngland
Correspondence AddressScott Mitchell Associates Tyne Green
Hexham
NE46 3SG

Location

Registered AddressScott Mitchell Associates
Tyne Green
Hexham
NE46 3SG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Charges

28 February 2023Delivered on: 28 February 2023
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
28 February 2023Delivered on: 28 February 2023
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
28 February 2023Delivered on: 28 February 2023
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Legal charge relating to property house, fold house, tyne green, hexham, NE46 3SG.
Outstanding

Filing History

2 August 2023Total exemption full accounts made up to 28 February 2023 (11 pages)
6 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 March 2023Memorandum and Articles of Association (6 pages)
2 March 2023Cessation of Roger Nicholas Scott as a person with significant control on 28 February 2023 (1 page)
2 March 2023Cessation of Colin Mitchell as a person with significant control on 28 February 2023 (1 page)
2 March 2023Cessation of Lee-Anne Karen Oliver as a person with significant control on 28 February 2023 (1 page)
2 March 2023Notification of The Fold Farm (Holding Company) Limited as a person with significant control on 28 February 2023 (2 pages)
28 February 2023Registration of charge 124835740002, created on 28 February 2023 (41 pages)
28 February 2023Registration of charge 124835740003, created on 28 February 2023 (34 pages)
28 February 2023Registration of charge 124835740001, created on 28 February 2023 (37 pages)
20 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 28 February 2022 (11 pages)
25 February 2022Confirmation statement made on 25 February 2022 with updates (6 pages)
18 January 2022Second filing of Confirmation Statement dated 25 February 2021 (3 pages)
21 December 2021Second filing of Confirmation Statement dated 25 February 2021 (3 pages)
16 August 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
10 May 2021Confirmation statement made on 25 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.
(5 pages)
8 March 2021Statement of capital following an allotment of shares on 28 February 2021
  • GBP 3
(4 pages)
26 February 2020Incorporation
Statement of capital on 2020-02-26
  • GBP 3
(31 pages)