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CALCARIA VETERINARY PRACTICE LTD

CALCARIA VETERINARY PRACTICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALCARIA VETERINARY PRACTICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05105407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALCARIA VETERINARY PRACTICE LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is CALCARIA VETERINARY PRACTICE LTD located?

    Registered Office Address
    Lawrence House
    James Nicolson Link
    YO30 4WG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALCARIA VETERINARY PRACTICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CALCARIA VETERINARY PRACTICE LTD?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for CALCARIA VETERINARY PRACTICE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Sarah Louise Millward on Feb 19, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Louise Millward on Feb 19, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of CALCARIA VETERINARY PRACTICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Sarah Louise
    Wetherby Road
    Rufforth
    YO23 3QB York
    Whinchat
    United Kingdom
    		Secretary
    Wetherby Road
    Rufforth
    YO23 3QB York
    Whinchat
    United Kingdom
    		BritishSecretary & Director97498630003
    MACDONALD, Neil Morrison
    Back Lane
    Bilbrough
    YO23 3PL York
    8
    United Kingdom
    		Director
    Back Lane
    Bilbrough
    YO23 3PL York
    8
    United Kingdom
    		EnglandBritishVeterinary Surgeon65758710005
    WALKER, Sarah Louise
    Wetherby Road
    Rufforth
    YO23 3QB York
    Whinchat
    United Kingdom
    		Director
    Wetherby Road
    Rufforth
    YO23 3QB York
    Whinchat
    United Kingdom
    		EnglandBritishDirector97498630003
    DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    		Secretary
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    		83458440001
    DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    		Director
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    		83458430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALCARIA VETERINARY PRACTICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Morrison Macdonald
    Back Lane
    Bilbrough
    YO23 3PL York
    8
    England
    		Apr 06, 2016
    Back Lane
    Bilbrough
    YO23 3PL York
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Sarah Louise Walker
    Wetherby Road
    Rufforth
    YO23 3QB York
    Whinchat
    England
    		Apr 06, 2016
    Wetherby Road
    Rufforth
    YO23 3QB York
    Whinchat
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0