Christchurch Veterinary Centre Limited in IPSWICH - IP4 2DF

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Christchurch Veterinary Centre Limited IPSWICH

Christchurch Veterinary Centre started in year 2006 as Private Limited Company with registration number 05971895. The Christchurch Veterinary Centre company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ipswich at 49 Christchurch Street. Postal code: IP4 2DF. Since Wed, 15th Nov 2006 Christchurch Veterinary Centre Limited is no longer carrying the name Christchurch Veterinary Surgery.

At present there are 2 directors in the the firm, namely Charlotte M. and Shane M.. In addition one secretary - Charlotte M. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Christchurch Veterinary Centre Limited Address / Contact

Office Address	49 Christchurch Street
Town	Ipswich
Post code	IP4 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05971895
Date of Incorporation	Thu, 19th Oct 2006
Industry	Veterinary activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Charlotte M.

Position: Secretary

Appointed: 19 October 2006

Charlotte M.

Position: Director

Appointed: 19 October 2006

Shane M.

Position: Director

Appointed: 19 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2006

Resigned: 19 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 2006

Resigned: 19 October 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Charlotte M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shane M. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shane M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Christchurch Veterinary Surgery	November 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	489 820	472 268	502 079	699 779

Balance Sheet
Cash Bank On Hand				761 932	733 847	834 599	921 942	912 244	1 292 568	1 599 093
Current Assets	702 418	570 743	591 693	888 060	835 889	964 594	1 082 388	1 311 492	1 987 697	2 338 132
Debtors	36 939	27 811	26 714	47 211	46 313	48 891	55 294	64 587	64 996	66 891
Net Assets Liabilities				699 779	708 298	822 831	1 019 674	1 237 655	1 757 775	2 170 780
Other Debtors				47 151	46 311	48 891	55 294	63 989	64 190	65 536
Property Plant Equipment				431 467	467 262	415 962	517 684	453 849	453 165	405 709
Total Inventories				78 917	55 729	81 104	105 152	96 087	136 584	162 581
Cash Bank In Hand	595 603	469 562	486 062	761 932
Stocks Inventory	69 876	73 370	78 917	78 917
Tangible Fixed Assets	353 571	316 723	503 559	431 467

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	489 720	472 167	501 979	699 679
Shareholder Funds	489 820	472 268	502 079	699 779

Other
Accumulated Amortisation Impairment Intangible Assets				200 000	200 000	200 000	200 000	200 000	200 000
Accumulated Depreciation Impairment Property Plant Equipment				323 492	404 882	485 107	575 557	649 128	704 622	692 033
Average Number Employees During Period						31	33	35	33	39
Bank Borrowings Overdrafts				203 770	163 276	129 795	121 854
Corporation Tax Payable				136 517	87 368	117 918	111 484	156 265	219 761	204 168
Creditors				203 770	163 276	129 795	121 854	444 958	564 664	476 281
Current Asset Investments								238 574	493 549	509 567
Future Minimum Lease Payments Under Non-cancellable Operating Leases						666 816	729 520	663 200	596 880	530 560
Increase From Depreciation Charge For Year Property Plant Equipment					81 390	80 225	90 450	84 364	77 067	72 040
Intangible Assets Gross Cost				200 000	200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities	501 233	348 647	333 725	551 771	487 883	611 362	718 520	866 534	1 423 033	1 861 851
Number Shares Issued Fully Paid					100	100
Other Creditors				13 775	58 592	59 028	60 171	65 828	86 859	22 362
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 793	21 573	84 629
Other Disposals Property Plant Equipment								16 626	29 675	98 808
Other Investments Other Than Loans								238 574	493 549	509 567
Other Taxation Social Security Payable				96 732	106 261	87 836	117 146	128 306	125 940	135 305
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				754 959	872 144	901 069	1 093 241	1 102 977	1 157 787	1 097 742
Provisions For Liabilities Balance Sheet Subtotal				79 689	83 571	74 698	94 676	82 728	118 423	96 780
Total Additions Including From Business Combinations Property Plant Equipment					117 185	28 925	192 172	26 362	84 485	38 763
Total Assets Less Current Liabilities	854 804	665 369	837 284	983 238	955 145	1 027 324	1 236 204	1 320 383	1 876 198	2 267 560
Trade Creditors Trade Payables				50 488	55 291	54 968	67 126	94 559	132 104	114 446
Trade Debtors Trade Receivables				60	2	2		598	806	1 355
Creditors Due After One Year	324 580	157 224	242 547	203 770
Creditors Due Within One Year	201 185	222 096	257 968	336 289
Intangible Fixed Assets Aggregate Amortisation Impairment	200 000	200 000	200 000	200 000
Intangible Fixed Assets Cost Or Valuation	200 000	200 000	200 000	200 000
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	40 404	35 878	92 658	79 689
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		16 989	317 276	13 022
Tangible Fixed Assets Cost Or Valuation	567 522	584 511	764 286	754 959
Tangible Fixed Assets Depreciation	213 950	267 789	260 728	323 492
Tangible Fixed Assets Depreciation Charged In Period		53 838	51 946	76 544
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			59 007	13 780
Tangible Fixed Assets Disposals			137 500	22 349

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 20th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 22nd, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 5th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 22nd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 19th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
CH01	On Fri, 16th Nov 2012 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH03	On Tue, 15th Dec 2009 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
CH03	On Tue, 15th Dec 2009 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 9th, January 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 5th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 07/03/2008 from staines & co accountants 629 foxhall road ipswich IP3 8NE filed on: 7th, March 2008	address	Free Download (1 page)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/03/07 from: carole osborn & co post chaise court 8 old foundry road ipswich suffolk IP4 2AS filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: carole osborn & co post chaise court 8 old foundry road ipswich suffolk IP4 2AS filed on: 30th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 19th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
288a	On Mon, 4th Dec 2006 New director appointed filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On Mon, 4th Dec 2006 Secretary resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On Mon, 4th Dec 2006 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288a	On Mon, 4th Dec 2006 New director appointed filed on: 4th, December 2006	officers	Free Download (1 page)
288a	On Mon, 4th Dec 2006 New secretary appointed;new director appointed filed on: 4th, December 2006	officers	Free Download (1 page)
288a	On Mon, 4th Dec 2006 New secretary appointed;new director appointed filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On Mon, 4th Dec 2006 Director resigned filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On Mon, 4th Dec 2006 Secretary resigned filed on: 4th, December 2006	officers	Free Download (1 page)
CERTNM	Company name changed christchurch veterinary surgery LIMITEDcertificate issued on 15/11/06 filed on: 15th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed christchurch veterinary surgery LIMITEDcertificate issued on 15/11/06 filed on: 15th, November 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (18 pages)

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