Seadown Veterinary Services Ltd. Head office in Diss. Check Director.

Seadown Veterinary Services Ltd, Diss

Seadown Veterinary Services Ltd is a private limited company. Formerly, it was called Avenue Shelfco 6 Limited (changed on 2005-04-19). Located at Cvs House, Owen Road, Diss IP22 4ER, the above-mentioned 19 years old firm was incorporated on 2005-02-28 and is officially categorised as "veterinary activities" (Standard Industrial Classification: 75000).
3 directors can be found in this company: Paul H. (appointed on 25 July 2024), Robin A. (appointed on 09 November 2022), Richard F. (appointed on 09 November 2022). When it comes to the secretaries (1 in total), we can name: Scott M. (appointed on 08 June 2023).

About
Name: Seadown Veterinary Services Ltd
Number: 05377692
Incorporation date: 2005-02-28
End of financial year: 08 November


Address:	Cvs House Owen Road Diss IP22 4ER
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Cvs (Uk) Limited

9 November 2022

Address	Cvs House Owen Road, Diss, Norfolk, IP22 4ER, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	03777473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna J.

14 October 2022 - 9 November 2022

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

Gillies M.

31 July 2019 - 9 November 2022

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

Katharine M.

31 July 2019 - 9 November 2022

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

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-11-08
Current Assets	1,027,201	1,043,291	1,650,634	3,077,501
Fixed Assets	2,809,460	2,852,888	2,681,584	218,532
Total Assets Less Current Liabilities	1,985,948	2,169,529	2,669,170	2,384,208

The deadline for Seadown Veterinary Services Ltd confirmation statement filing is 2024-03-14. The previous confirmation statement was sent on 2023-02-28. The due date for a subsequent statutory accounts filing is 08 August 2024. Latest accounts filing was sent for the time period up to 08 November 2022.

4 persons of significant control are listed in the official register, namely: Cvs (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Owen Road, IP22 4ER Diss, Norfolk. Anna J. that has 1/2 or less of shares, 1/2 or less of voting rights. Gillies M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, March 2024 \| accounts	Free Download (160 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, March 2024 \| accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 9th, March 2024 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 30th June 2023 filed on: 21st, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 8th November 2022 filed on: 2nd, August 2023 \| accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 31st July 2022 to 8th November 2022 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2022 \| incorporation	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 24th, January 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 25th, January 2021 \| accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 18th, November 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 3rd, March 2020 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 7th, November 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 13th, March 2019 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, May 2018 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 6th, April 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st July 2017 filed on: 3rd, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 17th, October 2016 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 3rd March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, July 2011 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (10 pages)
88(2)R	Alloted 9800 shares on 6th July 2005. Value of each share 0.01 £, total number of shares: 100. filed on: 4th, August 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 9800 shares on 6th July 2005. Value of each share 0.01 £, total number of shares: 100. filed on: 4th, August 2005 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
122	S-div 22/04/05 filed on: 4th, July 2005 \| capital	Free Download (1 page)
122	S-div 22/04/05 filed on: 4th, July 2005 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Weighbridge Referral Service Limited
Superstar Pets Limited
Matt Smith Pet Care Limited
Astonlee Limited


Pet Vaccination Uk Limited
Valley Pet Crematorium Limited
The Liverpool Vets Limited

Find other company