Heathfieldvets Limited. Head office in East Sussex. Check Director.

Heathfieldvets Limited, East Sussex

Heathfieldvets Limited is a private limited company. Situated at Chimneys, Hailsham Road, Heathfield, East Sussex TN21 8AD, the above-mentioned 19 years old company was incorporated on 2004-08-12 and is categorised as "veterinary activities" (SIC: 75000).
3 directors can be found in the enterprise: Gerald S. (appointed on 01 April 2014), Ian K. (appointed on 12 August 2004), Philippus S. (appointed on 12 August 2004). Among the secretaries (1 in total), we can name: Ian K. (appointed on 12 August 2004).

About
Name: Heathfieldvets Limited
Number: 05204826
Incorporation date: 2004-08-12
End of financial year: 31 March


Address:	Chimneys, Hailsham Road Heathfield East Sussex TN21 8AD
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Ian K.

6 April 2016

Nature of control:	right to appoint and remove directors

Gerald S.

6 April 2016

Nature of control:	right to appoint and remove directors

Gerald S.

6 April 2016

Nature of control:	right to appoint and remove directors

Philippus S.

6 April 2016

Nature of control:	right to appoint and remove directors

Ian K.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	252,677	241,724	250,095	285,005	267,053	312,852	319,738	410,338	533,227	579,322	580,989	720,045
Fixed Assets	74,942	59,662	63,122	109,656	96,045	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	108,721	97,363	113,974	172,916	131,651	-	-	-	-	-	-	-
Tangible Fixed Assets	74,942	59,662	63,122	109,656	96,045	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	154,770	131,021	137,730	216,745	162,465	205,095	231,665	306,903	335,824	417,309	426,444	528,578

The due date for Heathfieldvets Limited confirmation statement filing is 2024-08-22. The previous one was submitted on 2023-08-08. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

5 persons of significant control are listed in the Companies House.

Company filing

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Type		Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 10, 2015: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 28, 2014: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 16th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, August 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 3rd, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, August 2010 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 25th, August 2009 \| resolution	Free Download (1 page)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, July 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, September 2006 \| accounts	Free Download (8 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (4 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 31st, August 2005 \| address	Free Download (1 page)
363a	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (4 pages)
363a	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 31st, August 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on August 12, 2004. Value of each share 1 £, total number of shares: 400. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/08/04 filed on: 31st, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 12, 2004. Value of each share 1 £, total number of shares: 200. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 12, 2004. Value of each share 1 £, total number of shares: 300. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 12, 2004. Value of each share 1 £, total number of shares: 300. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 12, 2004. Value of each share 1 £, total number of shares: 200. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 31st, August 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2004 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 31st, August 2004 \| resolution	Free Download
88(2)R	Alloted 100 shares on August 12, 2004. Value of each share 1 £, total number of shares: 400. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/08/04 filed on: 31st, August 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (20 pages)

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