BEECH HOUSE VETERINARY CENTRE LIMITED

Key Data

Status

Active

Company No.

05448347

Incorporation date

10/05/2005

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

28/02/2026

Memorandum and Articles of Association

View PDF (21 pages)

28/02/2026

Resolutions

View PDF (3 pages)

26/02/2026

Change of share class name or designation

View PDF (2 pages)

05/01/2026

Appointment of Ms Susannah Mary Sinead Blunt as a director on 2025-12-18

View PDF (2 pages)

05/01/2026

Notification of Chase B Ltd as a person with significant control on 2025-12-18

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

18/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

04/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

13/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

27/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

17/05/2021

Director's details changed for Mrs Charlotte Clarkson Crittall on 2021-05-10

View PDF (2 pages)

17/05/2021

Director's details changed for Mr James Gordon Ley Crittall on 2021-05-10

View PDF (2 pages)

17/05/2021

Director's details changed for Mrs Charlotte Clarkson Crittall on 2021-05-10

View PDF (2 pages)

17/05/2021

Secretary's details changed for Charlotte Clarkson Crittall on 2021-05-10

View PDF (1 pages)

17/05/2021

Change of details for Mr James Gordon Ley Crittall as a person with significant control on 2021-05-10

View PDF (2 pages)

17/05/2021

Change of details for Mrs Charlotte Clarkson Crittall as a person with significant control on 2021-05-10

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

06/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

16/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

11/06/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

30/05/2018

Appointment of Mrs Charlotte Clarkson Crittall as a director on 2009-07-01

View PDF (2 pages)

11/05/2018

Change of details for Mrs Charlotte Crittall as a person with significant control on 2017-05-11

View PDF (2 pages)

11/05/2018

Director's details changed for Charlotte Crittal on 2017-05-11

View PDF (2 pages)

11/05/2018

Secretary's details changed for Charlotte Clarkson Crittall on 2017-05-11

View PDF (1 pages)

26/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

16/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

19/01/2015

Memorandum and Articles of Association

View PDF (7 pages)

21/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/11/2014

Resolutions

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

24/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (14 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (14 pages)

23/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (14 pages)

04/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

01/10/2009

Director appointed charlotte crittal

View PDF (2 pages)

13/07/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

01/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

11/06/2008

Return made up to 10/05/08; no change of members

View PDF (6 pages)

12/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

24/08/2007

Return made up to 10/05/07; no change of members

View PDF (6 pages)

19/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

30/01/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2005

Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2005

Resolutions

View PDF (0 pages)

05/07/2005

Resolutions

View PDF (0 pages)

05/07/2005

Resolutions

View PDF (20 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Registered office changed on 01/07/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/06/2005

Certificate of change of name

View PDF (4 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (17 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

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
26
225.43K
-
0.00
173.78K
-

2022
28
262.45K
-
0.00
232.64K
-

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
Crittall, James Gordon Ley	Director	14/06/2005 - Present	5
Crittall, Charlotte Clarkson	Director	01/07/2009 - Present	-
Blunt, Susannah Mary Sinead	Director	18/12/2025 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About BEECH HOUSE VETERINARY CENTRE LIMITED

BEECH HOUSE VETERINARY CENTRE LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at Beech House, 16 Queens Road Hersham, Walton On Thames, Surrey KT12 5NH. 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 BEECH HOUSE VETERINARY CENTRE LIMITED?

BEECH HOUSE VETERINARY CENTRE LIMITED is currently Active. It was registered on 10/05/2005 .

Where is BEECH HOUSE VETERINARY CENTRE LIMITED located?

BEECH HOUSE VETERINARY CENTRE LIMITED is registered at Beech House, 16 Queens Road Hersham, Walton On Thames, Surrey KT12 5NH.

What does BEECH HOUSE VETERINARY CENTRE LIMITED do?

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

What is the latest filing for BEECH HOUSE VETERINARY CENTRE LIMITED?

The latest filing was on 28/02/2026: Memorandum and Articles of Association.