Vet Plus Holland Limited in Dock Road LYTHAM ST. ANNES

Vet Plus Holland Limited LYTHAM ST. ANNES

Founded in 2003, Vet Plus Holland, classified under reg no. 04814030 is an active company. Currently registered at Docklands FY8 5AQ, Lytham St. Annes the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely David H. and Sharon H.. In addition one secretary - Sharon H. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Vet Plus Holland Limited Address / Contact

Office Address	Docklands
Office Address2	Dock Road
Town	Lytham St. Annes
Post code	FY8 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04814030
Date of Incorporation	Fri, 27th Jun 2003
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

David H.

Position: Director

Appointed: 27 June 2003

Sharon H.

Position: Secretary

Appointed: 27 June 2003

Sharon H.

Position: Director

Appointed: 27 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 27 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 27 June 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is David H. This PSC and has 75,01-100% shares.

David H.

Notified on	11 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 20th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 20th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 25th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 4th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 30th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 17th, April 2015	accounts	Free Download (6 pages)
CH01	On Monday 21st July 2014 director's details were changed filed on: 21st, July 2014	officers	Free Download (2 pages)
CH01	On Monday 21st July 2014 director's details were changed filed on: 21st, July 2014	officers	Free Download (2 pages)
CH03	On Monday 21st July 2014 secretary's details were changed filed on: 21st, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 27th June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on Wednesday 23rd December 2009 from 54 Caunce Street Blackpoool Lancashire FY1 3LJ filed on: 23rd, December 2009	address	Free Download (1 page)
363a	Annual return made up to Wednesday 19th August 2009 filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 28th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 28th July 2007 filed on: 28th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 28th July 2007 filed on: 28th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Monday 21st July 2003. Value of each share 1 £, total number of shares: 101. filed on: 5th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 21st July 2003. Value of each share 1 £, total number of shares: 101. filed on: 5th, August 2003	capital	Free Download (2 pages)
288a	On Sunday 27th July 2003 New secretary appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288a	On Sunday 27th July 2003 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288b	On Sunday 27th July 2003 Secretary resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288a	On Sunday 27th July 2003 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288a	On Sunday 27th July 2003 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288a	On Sunday 27th July 2003 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288b	On Sunday 27th July 2003 Director resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288a	On Sunday 27th July 2003 New secretary appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288b	On Sunday 27th July 2003 Director resigned filed on: 27th, July 2003	officers	Free Download (1 page)
288b	On Sunday 27th July 2003 Secretary resigned filed on: 27th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (16 pages)

Vet Plus Holland Limited LYTHAM ST. ANNES

Vet Plus Holland Limited Address / Contact

Company Information / Profile

Company staff

David H.

Sharon H.

Sharon H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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