ABBEY VETERINARY CENTRES LIMITED

Key Data

Status

Active

Company No.

06481044

Incorporation date

23/01/2008

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (82 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

15/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (94 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

12/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (107 pages)

12/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

19/10/2023

Registration of charge 064810440005, created on 2023-10-12

View PDF (226 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (78 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

13/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

04/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (10 pages)

04/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (74 pages)

04/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (3 pages)

04/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (58 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (3 pages)

06/07/2021

Change of details for Avc (Abergavenny) Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

View PDF (1 pages)

12/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-03-09

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

04/09/2020

Register(s) moved to registered office address Leeman House Holgate Park Drive York YO26 4GB

View PDF (1 pages)

19/05/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (15 pages)

19/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (59 pages)

07/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (4 pages)

07/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

04/02/2020

Registration of charge 064810440004, created on 2020-01-27

View PDF (44 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (7 pages)

31/12/2019

Statement of company's objects

View PDF (2 pages)

19/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2019

Satisfaction of charge 064810440003 in full

View PDF (1 pages)

14/06/2019

Satisfaction of charge 064810440002 in full

View PDF (1 pages)

08/06/2019

Resolutions

View PDF (39 pages)

04/06/2019

Current accounting period extended from 2019-02-28 to 2019-06-30

View PDF (1 pages)

04/06/2019

Resolutions

View PDF (30 pages)

31/05/2019

Change of share class name or designation

View PDF (2 pages)

22/05/2019

Registered office address changed from St Arvans Chambers Hereford Road Abergavenny Gwent NP7 5PR to Leeman House Holgate Park Drive York YO26 4GB on 2019-05-22

View PDF (1 pages)

22/05/2019

Notification of Avc (Abergavenny) Limited as a person with significant control on 2019-05-14

View PDF (4 pages)

21/05/2019

Termination of appointment of Emma Hynes as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Notification of Avc (Abergavenny) Limited as a person with significant control on 2019-05-15

View PDF (2 pages)

21/05/2019

Appointment of Mrs Joanna Clare Malone as a director on 2019-05-15

View PDF (2 pages)

21/05/2019

Appointment of Mr Mark Stanworth as a director on 2019-05-15

View PDF (2 pages)

21/05/2019

Termination of appointment of Emma Hynes as a secretary on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Benedict Edward Hynes as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Amanda Jean Holland as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Benedict Edward Hynes as a secretary on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Gary Martin Champken as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Cessation of Emma Hynes as a person with significant control on 2019-05-15

View PDF (1 pages)

21/05/2019

Cessation of Benedict Edward Hynes as a person with significant control on 2019-05-15

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (7 pages)

10/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

13/03/2018

Resolutions

View PDF (28 pages)

08/03/2018

Appointment of Mrs Amanda Jean Holland as a director on 2018-03-08

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (6 pages)

26/01/2018

Notification of Emma Hynes as a person with significant control on 2017-03-21

View PDF (2 pages)

26/01/2018

Change of details for Mr Benedict Edward Hynes as a person with significant control on 2017-03-21

View PDF (2 pages)

03/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (10 pages)

29/03/2017

Resolutions

View PDF (26 pages)

22/03/2017

Appointment of Mr Gary Martin Champken as a director on 2017-03-21

View PDF (2 pages)

16/02/2017

Sub-division of shares on 2017-01-16

View PDF (6 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of Roderick Jeremy Fisher as a director on 2016-10-31

View PDF (1 pages)

14/12/2016

Purchase of own shares.

View PDF (3 pages)

30/11/2016

Resolutions

View PDF (2 pages)

30/11/2016

Cancellation of shares. Statement of capital on 2016-10-31

View PDF (4 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

31/10/2016

Appointment of Mrs Emma Hynes as a director on 2016-10-31

View PDF (2 pages)

23/03/2016

Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU

View PDF (1 pages)

23/03/2016

Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

06/11/2014

Registration of charge 064810440003, created on 2014-11-03

View PDF (11 pages)

28/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

10/04/2014

Registration of charge 064810440002

View PDF (10 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (14 pages)

14/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

09/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

12/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

08/02/2010

Secretary's details changed for Mr Benedict Edward Hynes on 2010-01-27

View PDF (1 pages)

08/02/2010

Secretary's details changed for Emma Hynes on 2010-01-27

View PDF (1 pages)

08/02/2010

Director's details changed for Roderick Jeremy Fisher on 2010-01-27

View PDF (2 pages)

08/02/2010

Director's details changed for Benedict Edward Hynes on 2010-01-27

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

04/03/2009

Return made up to 20/01/09; full list of members

View PDF (9 pages)

28/11/2008

Accounting reference date extended from 31/01/2009 to 28/02/2009

View PDF (1 pages)

06/08/2008

Secretary appointed benedict edward hynes

View PDF (2 pages)

26/07/2008

Certificate of change of name

View PDF (2 pages)

26/03/2008

Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/03/2008

Registered office changed on 03/03/2008 from 2 cayo cottages, usk road raglan usk NP15 2HL

View PDF (1 pages)

03/03/2008

Director appointed roderick jeremy fisher

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/01/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanworth, Mark	Director	15/05/2019 - Present	255
Hynes, Emma	Secretary	20/02/2008 - 15/05/2019	-
Fisher, Roderick Jeremy	Director	25/02/2008 - 31/10/2016	-
Hynes, Benedict Edward	Secretary	18/06/2008 - 15/05/2019	-
Mr Benedict Edward Hynes	Director	20/02/2008 - 15/05/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY VETERINARY CENTRES LIMITED

ABBEY VETERINARY CENTRES LIMITED is an(a) Active company incorporated on 23/01/2008 with the registered office located at Spitfire House, Aviator Court, York YO30 4UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY VETERINARY CENTRES LIMITED?

ABBEY VETERINARY CENTRES LIMITED is currently Active. It was registered on 23/01/2008 .

Where is ABBEY VETERINARY CENTRES LIMITED located?

ABBEY VETERINARY CENTRES LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does ABBEY VETERINARY CENTRES LIMITED do?

ABBEY VETERINARY CENTRES LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ABBEY VETERINARY CENTRES LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.