Arvonia Veterinary Limited. Head office in Cheltenham. Check Director.

Arvonia Veterinary Limited, Cheltenham

Arvonia Veterinary Limited is a private limited company. Registered at Flamefighter House, The Reddings, Cheltenham GL51 6RY, the aforementioned 16 years old business was incorporated on 2007-05-15 and is officially categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in the enterprise: Darran J. (appointed on 01 April 2021), Richard H. (appointed on 01 June 2011).

About
Name: Arvonia Veterinary Limited
Number: 06248223
Incorporation date: 2007-05-15
End of financial year: 31 March


Address:	Flamefighter House The Reddings Cheltenham GL51 6RY
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Proactive Property

1 April 2021

Address	Staverton Court Staverton, Cheltenham, GL51 0UX, England
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	11427565
Nature of control:	25-50% voting rights 25-50% shares

Richard H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Guy M.

6 April 2016 - 1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	141,543	193,243	244,042	274,255	288,122	275,852	269,634	346,914	382,847	578,455
Fixed Assets	489,076	477,674	496,466	473,125	450,391	463,787	442,760	435,147	432,932	412,984
Total Assets Less Current Liabilities	524,623	547,706	621,682	640,916	612,704	595,942	495,728	510,614	639,526	784,107
Intangible Fixed Assets	103,208	95,060	86,912	-	-	-	-	-	-	-
Number Shares Allotted	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	201,691	240,185	302,544	-	-	-	-	-	-	-
Tangible Fixed Assets	385,868	382,614	409,554	-	-	-	-	-	-	-

The target date for Arvonia Veterinary Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was filed on 2023-05-15. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Proactive Property has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Staverton, GL51 0UX Cheltenham. Richard H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Guy M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 11th, November 2022 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 062482230003 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 062482230002 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 9th, August 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 1st April 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 1st April 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st April 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 21st May 2021. New Address: Flamefighter House the Reddings Cheltenham GL51 6RY. Previous address: Flame Fighter House, the Reddings, Cheltenham Gloucestershire GL51 6RY filed on: 21st, May 2021 \| address	Free Download (1 page)
TM01	1st April 2021 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 13th, March 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 14th May 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
TM02	15th May 2019 - the day secretary's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 23rd, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 12th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2014: 120.00 GBP capital
MR01	Registration of charge 062482230003 filed on: 4th, October 2013 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
MR01	Registration of charge 062482230002 filed on: 3rd, May 2013 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, February 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, July 2011 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 31st May 2011: 120.00 GBP filed on: 13th, July 2011 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 19th, July 2010 \| accounts	Free Download (4 pages)
CH01	On 15th May 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
225	Curr ext from 31/07/2008 to 30/11/2008 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/07/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/07/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 15th, May 2007 \| incorporation	Free Download (20 pages)

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