Summerdale Veterinary Centre Limited

Company Name	Summerdale Veterinary Centre Limited
Directors	Alan Stuart Hatch and Brenda Margaret Hatch
Company Status	Active
Company Number	04231459
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Alan Stuart Hatch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Brenda Margaret Hatch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Brenda Margaret Hatch
Nationality	British
Status	Current
Appointed	25 June 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01277 631889
Telephone region	Brentwood

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£145,900
Cash	£12,361
Current Liabilities	£126,018

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Charges

10 July 2018	Delivered on: 11 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 July 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
11 July 2018	Registration of charge 042314590001, created on 10 July 2018 (43 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
15 June 2017	Director's details changed for Mr Alan Stuart Hatch on 7 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Alan Stuart Hatch on 7 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Brenda Margaret Hatch on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Brenda Margaret Hatch on 1 June 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Director's details changed for Brenda Margaret Hatch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Brenda Margaret Hatch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Alan Stuart Hatch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Alan Stuart Hatch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Brenda Margaret Hatch on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Alan Stuart Hatch on 1 June 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010	Secretary's details changed for Brenda Margaret Hatch on 8 June 2010 (1 page)
30 June 2010	Director's details changed for Alan Stuart Hatch on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Brenda Margaret Hatch on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Alan Stuart Hatch on 8 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Brenda Margaret Hatch on 8 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Alan Stuart Hatch on 8 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Brenda Margaret Hatch on 8 June 2010 (1 page)
30 June 2010	Director's details changed for Brenda Margaret Hatch on 8 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Brenda Margaret Hatch on 8 June 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Return made up to 08/06/09; full list of members (4 pages)
2 July 2009	Return made up to 08/06/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
29 July 2008	Return made up to 08/06/08; full list of members (4 pages)
29 July 2008	Return made up to 08/06/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 July 2007	Return made up to 08/06/07; full list of members (2 pages)
23 July 2007	Return made up to 08/06/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 July 2006	Return made up to 08/06/06; full list of members (2 pages)
27 July 2006	Return made up to 08/06/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
26 October 2005	Registered office changed on 26/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
26 October 2005	Registered office changed on 26/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
30 June 2005	Return made up to 08/06/05; full list of members (3 pages)
30 June 2005	Return made up to 08/06/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 July 2004	Return made up to 08/06/04; full list of members (7 pages)
7 July 2004	Return made up to 08/06/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
2 September 2003	Return made up to 08/06/03; full list of members (7 pages)
2 September 2003	Return made up to 08/06/03; full list of members (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Ad 25/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Ad 25/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
8 June 2001	Incorporation (11 pages)
8 June 2001	Incorporation (11 pages)

Summerdale Veterinary Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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