| Company Name | Vethealth Ltd |
|---|---|
| Director | Nicholas Westcott |
| Company Status | Active |
| Company Number | 03387071 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nicholas Westcott |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38-40 Broton Drive Halstead Essex CO9 1HB |
| Secretary Name | Paul Westcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wychfield Rectory Lane Wickham St Paul Essex CO9 2PJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £33.33 | Nicholas Westcott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (6 months, 3 weeks from now) |
Filing History
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 13 March 2014 | Secretary's details changed for Paul Westcott on 25 February 2014 (1 page) |
| 13 March 2014 | Secretary's details changed for Paul Westcott on 25 February 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Falcon House 3 King Street Castle Hedingham Hanstead Essex CO9 3SB on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Falcon House 3 King Street Castle Hedingham Hanstead Essex CO9 3SB on 12 March 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Nicholas Westcott on 16 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Nicholas Westcott on 16 June 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Return made up to 16/06/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 16/06/07; no change of members (6 pages) |
| 12 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Return made up to 16/06/04; full list of members
|
| 13 July 2004 | Return made up to 16/06/04; full list of members
|
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 21 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 40 broton trading estate broton drive halstead essex CO9 1HB (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 40 broton trading estate broton drive halstead essex CO9 1HB (1 page) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 December 1998 | Accounting reference date shortened from 15/12/98 to 31/03/98 (1 page) |
| 15 December 1998 | Accounting reference date shortened from 15/12/98 to 31/03/98 (1 page) |
| 23 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 21 July 1997 | Accounting reference date extended from 30/06/98 to 15/12/98 (1 page) |
| 21 July 1997 | Accounting reference date extended from 30/06/98 to 15/12/98 (1 page) |
| 27 June 1997 | Ad 01/06/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 June 1997 | Ad 01/06/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Registered office changed on 22/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Incorporation (14 pages) |
| 16 June 1997 | Incorporation (14 pages) |