AMICAL VETERINARY CENTRE LIMITED

Key Data

Status

Active

Company No.

06140802

Incorporation date

06/03/2007

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2007)

17/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (211 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (24 pages)

17/09/2024

Second filing of Confirmation Statement dated 2023-03-06

View PDF (4 pages)

05/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

05/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

05/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (200 pages)

05/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

05/04/2023

Previous accounting period shortened from 2022-11-09 to 2022-09-30

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

22/08/2022

Appointment of Mr Clark Alexander Grant as a director on 2022-07-21

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-11-09

View PDF (13 pages)

12/04/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

15/02/2022

Previous accounting period shortened from 2022-04-30 to 2021-11-09

View PDF (1 pages)

09/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (15 pages)

24/11/2021

Resolutions

View PDF (2 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (15 pages)

19/11/2021

Second filing for the appointment of Donna Louise Chapman as a director

View PDF (3 pages)

18/11/2021

Change of details for Dr Nick Valley as a person with significant control on 2021-10-27

View PDF (2 pages)

17/11/2021

Cessation of Gala Valley Investments Limited as a person with significant control on 2021-10-27

View PDF (1 pages)

17/11/2021

Notification of Gala Valley Investments Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

16/11/2021

Notification of Amical Holdings Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

16/11/2021

Cessation of Nick Valley as a person with significant control on 2021-10-27

View PDF (1 pages)

16/11/2021

Cessation of Hengameh Mousavi as a person with significant control on 2021-10-27

View PDF (1 pages)

11/11/2021

Appointment of Donna Louise Chapman as a director on 2021-11-09

View PDF (3 pages)

11/11/2021

Appointment of Mr Mark Andrew Gillings as a director on 2021-11-09

View PDF (2 pages)

11/11/2021

Termination of appointment of Nick Valley as a director on 2021-11-09

View PDF (1 pages)

11/11/2021

Termination of appointment of Hengameh Mousavi as a secretary on 2021-11-09

View PDF (1 pages)

11/11/2021

Registered office address changed from 90 High Street March PE15 9LQ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-11-11

View PDF (1 pages)

16/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 061408020003 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 061408020004 in full

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (15 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (6 pages)

14/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

01/08/2019

Resolutions

View PDF (1 pages)

30/07/2019

Change of share class name or designation

View PDF (2 pages)

30/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

11/06/2018

Register(s) moved to registered inspection location 6 High Street Ely Cambridgeshire CB7 4JU

View PDF (1 pages)

11/06/2018

Register inspection address has been changed to 6 High Street Ely Cambridgeshire CB7 4JU

View PDF (1 pages)

11/06/2018

Registered office address changed from 6 High Street Ely Cambs CB7 4JU United Kingdom to 90 High Street March PE15 9LQ on 2018-06-11

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

09/08/2017

Second filing of Confirmation Statement dated 06/03/2017

View PDF (7 pages)

04/08/2017

Change of details for Dr Nick Valley as a person with significant control on 2016-07-14

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (8 pages)

27/02/2017

Registration of charge 061408020004, created on 2017-02-22

View PDF (40 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/08/2016

Change of share class name or designation

View PDF (2 pages)

29/07/2016

Resolutions

View PDF (1 pages)

18/05/2016

Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambs CB7 4JU on 2016-05-18

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

21/03/2016

Director's details changed for Dr Nick Valley on 2016-03-21

View PDF (2 pages)

21/03/2016

Secretary's details changed for Hengameh Mousavi on 2016-03-21

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

25/03/2015

Registration of charge 061408020003, created on 2015-03-05

View PDF (40 pages)

13/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

18/02/2013

Secretary's details changed for Tara Valley on 2013-02-18

View PDF (1 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

17/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Dr Nick Valley on 2010-04-06

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

06/01/2009

Capitals not rolled up

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

06/01/2009

Resolutions

View PDF (18 pages)

05/01/2009

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

14/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/05/2007

Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

06/03/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMICAL VETERINARY CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

06/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
246.39K
-
0.00
671.10K
-

2022
19
598.87K
-
0.00
995.50K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Clark Alexander	Director	21/07/2022 - Present	31
Gillings, Mark Andrew	Director	09/11/2021 - Present	363
Valley, Nick, Dr	Director	06/03/2007 - 09/11/2021	4
Simpson, Donna Louise	Director	09/11/2021 - Present	116

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMICAL VETERINARY CENTRE LIMITED

AMICAL VETERINARY CENTRE LIMITED is an(a) Active company incorporated on 06/03/2007 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 3 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 AMICAL VETERINARY CENTRE LIMITED?

AMICAL VETERINARY CENTRE LIMITED is currently Active. It was registered on 06/03/2007 .

Where is AMICAL VETERINARY CENTRE LIMITED located?

AMICAL VETERINARY CENTRE LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does AMICAL VETERINARY CENTRE LIMITED do?

AMICAL VETERINARY CENTRE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for AMICAL VETERINARY CENTRE LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-06 with no updates.