Farmcare West Limited in Rampisham Down MAIDEN NEWTON - DT2 0HS

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Farmcare West Limited MAIDEN NEWTON

Farmcare West started in year 2012 as Private Limited Company with registration number 07956885. The Farmcare West company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Maiden Newton at The Transmission Hall Rampisham Business Centre. Postal code: DT2 0HS. Since 2020-11-02 Farmcare West Limited is no longer carrying the name Xl Farmcare Wessex.

The company has 7 directors, namely Matthew P., David P. and Jonathan R. and others. Of them, Helen R. has been with the company the longest, being appointed on 8 September 2021 and Matthew P. and David P. and Jonathan R. and Andrew D. and Christopher P. and Patrick G. have been with the company for the least time - from 9 September 2021. As of 29 May 2024, there were 15 ex directors - Peter P., Helen R. and others listed below. There were no ex secretaries.

Farmcare West Limited Address / Contact

Office Address	The Transmission Hall Rampisham Business Centre
Office Address2	Rampisham Down
Town	Maiden Newton
Post code	DT2 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07956885
Date of Incorporation	Mon, 20th Feb 2012
Industry	Veterinary activities
End of financial Year	29th February
Company age	12 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 09 September 2021

David P.

Position: Director

Appointed: 09 September 2021

Jonathan R.

Position: Director

Appointed: 09 September 2021

Andrew D.

Position: Director

Appointed: 09 September 2021

Christopher P.

Position: Director

Appointed: 09 September 2021

Patrick G.

Position: Director

Appointed: 09 September 2021

Helen R.

Position: Director

Appointed: 08 September 2021

Uk Farmcare Limited

Position: Corporate Director

Appointed: 27 August 2021

Peter P.

Position: Director

Appointed: 27 August 2021

Resigned: 09 September 2021

Helen R.

Position: Director

Appointed: 09 November 2020

Resigned: 27 August 2021

Jonathan R.

Position: Director

Appointed: 09 November 2020

Resigned: 27 August 2021

Andrew A.

Position: Director

Appointed: 05 September 2018

Resigned: 04 May 2019

Julian A.

Position: Director

Appointed: 01 July 2018

Resigned: 27 August 2021

Patrick G.

Position: Director

Appointed: 14 June 2017

Resigned: 27 August 2021

Sotirios K.

Position: Director

Appointed: 11 August 2015

Resigned: 24 May 2017

David A.

Position: Director

Appointed: 21 February 2014

Resigned: 01 July 2018

Andrew D.

Position: Director

Appointed: 25 September 2013

Resigned: 27 August 2021

Peter M.

Position: Director

Appointed: 25 September 2013

Resigned: 11 August 2015

Keith C.

Position: Director

Appointed: 25 September 2013

Resigned: 05 September 2018

David P.

Position: Director

Appointed: 25 September 2013

Resigned: 27 August 2021

Christopher P.

Position: Director

Appointed: 20 February 2012

Resigned: 27 August 2021

Julian A.

Position: Director

Appointed: 20 February 2012

Resigned: 21 February 2014

Julia J.

Position: Director

Appointed: 20 February 2012

Resigned: 25 September 2013

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Andrew D. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Keith C. This PSC has significiant influence or control over the company,.

Andrew D.

Notified on	5 September 2018
Ceased on	27 August 2021
Nature of control:	significiant influence or control

Keith C.

Notified on	1 November 2016
Ceased on	5 September 2018
Nature of control:	significiant influence or control

Company previous names

Xl Farmcare Wessex	November 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2 001	2 001	2 001	70 015

Balance Sheet
Cash Bank On Hand				142 475	279 608	468 204	372 063	588 391	457 375	1 186 946	185 036
Current Assets	2 001	14 001	468 749	578 993	708 149	850 136	815 057	1 067 379	909 192	2 225 703	1 101 716
Debtors		10 000	268 966	8 890	22 565	8 086	71 778	82 659	12 300	291 886	153 410
Net Assets Liabilities				70 015	150 439	226 248	263 135
Total Inventories				427 628	405 976	373 846	371 216	396 329	439 517	746 871
Cash Bank In Hand	2 001	4 001	5 077	142 475
Net Assets Liabilities Including Pension Asset Liability	2 001	2 001	2 001	70 015
Stocks Inventory			194 706	427 628

Reserves/Capital
Called Up Share Capital	2 001	2 001	2 001	2 001
Profit Loss Account Reserve				68 014
Shareholder Funds	2 001	2 001	2 001	70 015

Other
Average Number Employees During Period							5	5	7	7	7
Creditors				508 978	557 710	618 428	551 922	765 636	565 693	2 224 703	1 100 716
Net Current Assets Liabilities	2 001	2 001	2 001	70 015	150 439	231 708	263 135	301 743	343 499	1 000	1 000
Total Assets Less Current Liabilities	2 001	2 001	2 001	70 015	150 439	231 708	263 135
Creditors Due Within One Year		12 000	466 748	508 978
Number Shares Allotted	1		1	1
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 27th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 27th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 27th, November 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from West Hill Barns West Hill Evershot Dorchester Dorset DT2 0LD to The Transmission Hall Rampisham Business Centre Rampisham Down Maiden Newton Dorset DT2 0HS on 2022-07-05 filed on: 5th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 23rd, November 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-09-09 filed on: 18th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-09 filed on: 18th, October 2021	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/08/21 filed on: 15th, September 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, September 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, September 2021	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 15th, September 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 2021-09-15: 1000.00 GBP filed on: 15th, September 2021	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, September 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, September 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2021-09-09 filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-09 filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-08 filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-09 filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-09 filed on: 14th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-09 filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-27 filed on: 31st, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-27 filed on: 31st, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-27 filed on: 31st, August 2021	officers	Free Download (1 page)
AP02	New member was appointed on 2021-08-27 filed on: 31st, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-27 filed on: 31st, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-27 filed on: 31st, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-27 filed on: 31st, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-27 filed on: 31st, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-27 filed on: 31st, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-02-28 filed on: 25th, February 2021	accounts	Free Download (7 pages)
CH01	On 2020-11-25 director's details were changed filed on: 26th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-09 filed on: 10th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-09 filed on: 10th, November 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-02 filed on: 2nd, November 2020	resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2019-05-04 filed on: 23rd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-05 filed on: 24th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-05 filed on: 12th, November 2018	officers	Free Download (1 page)
CH01	On 2017-06-14 director's details were changed filed on: 12th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-01 filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-01 filed on: 24th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-14 filed on: 26th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-24 filed on: 26th, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 17th, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-17: 2001.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 28th, November 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-08-11 filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-11 filed on: 14th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 17th, March 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-03-17: 2001.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014	accounts	Free Download (4 pages)
CH01	On 2014-08-26 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 11th, August 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 2014-02-21 filed on: 10th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-21 filed on: 10th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 1st, April 2014	annual return	Free Download (9 pages)
AD01	Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 2014-02-15 filed on: 15th, February 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 20th, November 2013	accounts	Free Download (2 pages)
AP01	New director was appointed on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-25 filed on: 25th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-25 filed on: 25th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, February 2012	incorporation	Free Download (50 pages)

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