Molecare Veterinary Services Limited in Pathfields Business Park SOUTH MOLTON - EX36 3LH

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Molecare Veterinary Services Limited SOUTH MOLTON

Molecare Veterinary Services started in year 2009 as Private Limited Company with registration number 06878939. The Molecare Veterinary Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in South Molton at Exmoor House Lime Way. Postal code: EX36 3LH. Since 2014-07-04 Molecare Veterinary Services Limited is no longer carrying the name Energy Harvesters.

At the moment there are 2 directors in the the company, namely Jack C. and Graeme C.. In addition one secretary - Bruce K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Molecare Veterinary Services Limited Address / Contact

Office Address	Exmoor House Lime Way
Office Address2	Pathfields Business Park
Town	South Molton
Post code	EX36 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06878939
Date of Incorporation	Thu, 16th Apr 2009
Industry	Veterinary activities
End of financial Year	30th September
Company age	12 years old
Account next due date	Thu, 30th Jun 2022 (278 days left)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated	Fri, 16th Apr 2021

Company staff

Jack C.

Position: Director

Appointed: 11 May 2020

Bruce K.

Position: Secretary

Appointed: 07 May 2018

Graeme C.

Position: Director

Appointed: 26 June 2014

Michelle F.

Position: Secretary

Appointed: 12 January 2017

Resigned: 06 May 2018

Michelle F.

Position: Director

Appointed: 01 July 2016

Resigned: 06 May 2018

Alan B.

Position: Director

Appointed: 01 August 2014

Resigned: 12 November 2020

Richard T.

Position: Director

Appointed: 01 August 2014

Resigned: 12 November 2020

Anthony O.

Position: Director

Appointed: 01 August 2014

Resigned: 26 May 2017

Andrew J.

Position: Director

Appointed: 27 November 2009

Resigned: 11 May 2020

Andrew C.

Position: Director

Appointed: 27 November 2009

Resigned: 01 July 2016

Christopher D.

Position: Director

Appointed: 27 November 2009

Resigned: 29 March 2010

Steven E.

Position: Director

Appointed: 27 November 2009

Resigned: 29 May 2014

Timothy W.

Position: Director

Appointed: 27 November 2009

Resigned: 26 June 2014

Henry W.

Position: Secretary

Appointed: 04 November 2009

Resigned: 18 February 2010

Adrian L.

Position: Director

Appointed: 04 November 2009

Resigned: 25 February 2010

Henry W.

Position: Director

Appointed: 04 November 2009

Resigned: 18 February 2010

Richard C.

Position: Director

Appointed: 16 April 2009

Resigned: 04 November 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Mole Valley Farmers Ltd from South Molton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mole Valley Farmers Ltd

Exmoor House Pathfields Business Park, South Molton, EX36 3LH, England

Legal authority	Companys Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00679848
Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Energy Harvesters	July 4, 2014
Ad Biotek	October 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand	55 620	39 239	150 523	120 521	268 565
Current Assets	865 798	734 964	801 907	817 139	999 867
Debtors	470 563	428 157	476 898	531 497	560 638
Net Assets Liabilities	63 501	-51 960	-67 671
Property Plant Equipment	181 987	131 755	76 401	37 065	33 790
Total Inventories	339 615	267 568	174 486	165 121	170 664

Other
Accumulated Depreciation Impairment Property Plant Equipment	152 855	218 448	270 302	262 520	285 948
Average Number Employees During Period	34	27	24	26	34
Creditors	12 527	4 252	945 979	819 890	915 916
Disposals Decrease In Depreciation Impairment Property Plant Equipment			9 750	48 616
Disposals Property Plant Equipment			13 000	63 230
Increase From Depreciation Charge For Year Property Plant Equipment		65 593	61 604	40 834	23 428
Net Current Assets Liabilities	-105 959	-179 463	-144 072	-2 751	83 951
Number Shares Issued Fully Paid		184 863	184 863	184 863	184 863
Par Value Share		1	1	1	1
Profit Loss		-115 461	-15 711
Property Plant Equipment Gross Cost	334 842	350 203	346 703	299 585	319 738
Total Additions Including From Business Combinations Property Plant Equipment		15 361	9 500	16 112	20 153
Total Assets Less Current Liabilities	76 028	-47 708	-67 671	34 314	117 741

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 25th, November 2020	incorporation	Free Download (20 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 25th, November 2020	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2020	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-12 filed on: 16th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-12 filed on: 16th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-11 filed on: 26th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-11 filed on: 26th, May 2020	officers	Free Download (1 page)
AP03	On 2018-05-07 - new secretary appointed filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-06 filed on: 14th, May 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-05-06 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-26 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (21 pages)
AP03	On 2017-01-12 - new secretary appointed filed on: 12th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-01 filed on: 6th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-01 filed on: 4th, July 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 16th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 21st, April 2016	annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 26th, February 2016	auditors	Free Download (2 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 30th, April 2015	annual return	Free Download
CH01	On 2015-04-01 director's details were changed filed on: 23rd, April 2015	officers	Free Download
CH01	On 2015-04-01 director's details were changed filed on: 23rd, April 2015	officers	Free Download
CH01	On 2015-04-01 director's details were changed filed on: 23rd, April 2015	officers	Free Download
AA	Full accounts data made up to 2014-09-30 filed on: 20th, April 2015	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2014-09-24: 369726.00 GBP filed on: 10th, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 18th, August 2014	resolution
SH08	Change of share class name or designation filed on: 15th, August 2014	capital	Free Download (2 pages)
AP01	New director was appointed on 2014-08-01 filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-01 filed on: 1st, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-01 filed on: 1st, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-26 filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-04 filed on: 4th, July 2014	officers	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 4th, July 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed energy harvesters LIMITEDcertificate issued on 04/07/14 filed on: 4th, July 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 25th, June 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-06-25 filed on: 25th, June 2014	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-17 filed on: 17th, June 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 4th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-22: 225.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 14th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2011-11-02 filed on: 2nd, November 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 17th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-04-13 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-15 filed on: 15th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-12 filed on: 12th, March 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-03-12 filed on: 12th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Mole Valley Centre Station Road South Molton Plymouth Devon EX36 3BH on 2010-01-19 filed on: 19th, January 2010	address	Free Download (2 pages)
AA01	Current accounting period extended from 2010-04-30 to 2010-09-30 filed on: 10th, January 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2009	resolution	Free Download (28 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009	officers	Free Download (3 pages)
SH01	Statement of Capital on 2009-11-27: 225.00 GBP filed on: 17th, December 2009	capital	Free Download (4 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009	officers	Free Download (3 pages)
AP03	On 2009-11-13 - new secretary appointed filed on: 13th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-13 filed on: 13th, November 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-11-13 filed on: 13th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-13 filed on: 13th, November 2009	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2009	incorporation	Free Download (6 pages)
CERTNM	Company name changed ad biotek LIMITEDcertificate issued on 05/10/09 filed on: 5th, October 2009	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2009-09-30	change of name
AD01	Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT on 2009-10-05 filed on: 5th, October 2009	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 5th, October 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2009	incorporation	Free Download (18 pages)

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