Abingdon Veterinary Clinics Limited

Abingdon Veterinary Clinics Limited,

Abingdon Veterinary Clinics Limited is a private limited company. Located at 85 Earls Court Road, London, the above-mentioned 20 years old enterprise was incorporated on 2003-10-01 and is categorised as "veterinary activities" (SIC code: 75000).
2 directors can be found in the business: Samuel W. (appointed on 07 June 2021), Alan V. (appointed on 07 June 2021).

About
Name: Abingdon Veterinary Clinics Limited
Number: 04918110
Incorporation date: 2003-10-01
End of financial year: 31 July


Address:	85 Earls Court Road London W8 6EF
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Dna Vetcare Limited

7 June 2021

Address	105 Humber Road Humber Road, London, SE3 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paloma D.

9 October 2017 - 7 June 2021

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

Paloma C.

6 April 2016 - 9 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-06-07	2021-07-31	2022-07-31
Current Assets	78,923	56,623	45,289	58,134	51,376	45,654	57,058	58,879	127,564	168,573	197,752	1,000
Fixed Assets	19,203	7,345	7,371	6,295	11,233	13,137	10,387	7,790	6,468	-	-	-
Intangible Fixed Assets	15,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	36,953	10,998	3,453	16,383	5,338	-	-	-	-	-	-	-
Tangible Fixed Assets	4,203	7,345	7,371	6,295	11,233	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,953	10,998	3,453	16,383	5,338	1,374	1,022	1,665	34,809	-	-	-

The date for Abingdon Veterinary Clinics Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was sent on 2023-10-01. The target date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Dna Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Humber Road, SE3 7LW London. Paloma D. who has 1/2 or less of shares, 1/2 or less of voting rights. Paloma C. who has 1/2 or less of shares.

Company filing

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AA	Small company accounts made up to 2022/07/31 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 2022/07/31 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2021/07/31 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/06/07 filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 049181100001, created on 2021/06/07 filed on: 16th, June 2021 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 049181100002, created on 2021/06/07 filed on: 16th, June 2021 \| mortgage	Free Download (40 pages)
AP01	New director appointment on 2021/06/07. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/07. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/06/07 filed on: 14th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/07 filed on: 14th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 4th, February 2021 \| accounts	Free Download (9 pages)
CH03	On 2020/10/01 secretary's details were changed filed on: 7th, October 2020 \| officers	Free Download (1 page)
CH01	On 2020/10/01 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 8th, May 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 20th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/12 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, October 2003 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 1st, October 2003 \| incorporation	Free Download (22 pages)

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