Polmenna Vets Ltd. Head office in Truro. Check Director.

Polmenna Vets Ltd, Truro

Polmenna Vets Ltd is a private limited company. Formerly, it was called Pilgrims Veterinary Practice Ltd (changed on 2023-03-09). Registered at Polmenna Farmhouse, Tregony, Truro TR2 5SR, the above-mentioned 18 years old firm was incorporated on 2005-09-23 and is officially classified as "veterinary activities" (SIC code: 75000).
2 directors can be found in the company: Cordelia G. (appointed on 24 April 2015), Luke G. (appointed on 23 September 2005).

About
Name: Polmenna Vets Ltd
Number: 05572707
Incorporation date: 2005-09-23
End of financial year: 31 December


Address:	Polmenna Farmhouse Tregony Truro TR2 5SR
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Cordelia G.

7 October 2023

Nature of control:	right to appoint and remove directors 25-50% shares

Luke G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	86,430	40,836	64,537	11,665	32,310	45,161	34,508	47,698	239,976	250,665	303,176
Fixed Assets	183,724	176,765	165,799	154,829	156,545	156,116	163,717	165,044	29,669	-	-
Total Assets Less Current Liabilities	195,428	196,849	204,117	152,401	164,917	172,569	175,808	184,213	240,635	245,285	262,622
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	186,650	196,849	170,110	152,401	-	-	-	-	-	-	-
Tangible Fixed Assets	183,724	21,936	10,970	-	-	-	-	-	-	-	-

The date for Polmenna Vets Ltd confirmation statement filing is 2024-11-02. The most recent confirmation statement was filed on 2023-10-19. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Cordelia G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, May 2023 \| accounts	Free Download (11 pages)
CONNOT	Change of name notice filed on: 9th, March 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pilgrims veterinary practice LTDcertificate issued on 09/03/23 filed on: 9th, March 2023 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, April 2022 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Forest House Frogham Hill Frogham Fordingbridge SP6 2HW England to Polmenna Farmhouse Tregony Truro TR2 5SR on 2021-10-07 filed on: 7th, October 2021 \| address	Free Download (1 page)
CH01	On 2021-10-05 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021-10-05 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 5-7 Castle Street Cranborne Dorset BH21 5PZ to Forest House Frogham Hill Frogham Fordingbridge SP6 2HW on 2019-10-28 filed on: 28th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
CH01	On 2016-09-02 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-02 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-19: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
CH01	On 2015-06-26 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-26 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-24 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 6th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-08: 2.00 GBP capital
CH01	On 2010-10-31 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2012-08-01 filed on: 1st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 26th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-09-23 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 15th, August 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2008-02-28 filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 22nd, March 2007 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, March 2007 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 22nd, March 2007 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, March 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 03/03/07 from: pilgrims house martin fordingbridge SP6 3LA filed on: 3rd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/03/07 from: pilgrims house martin fordingbridge SP6 3LA filed on: 3rd, March 2007 \| address	Free Download (1 page)
288a	On 2007-02-13 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-13 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
288a	On 2007-02-13 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-13 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-13 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 11th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 11th, January 2007 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
288a	On 2005-10-12 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-12 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-12 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-12 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-12 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-12 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (9 pages)
288b	On 2005-09-23 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-23 Director resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-23 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-23 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)

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