LLM FARM VETS (DERBYSHIRE) LIMITED
Dormant
General Information
NAME
LLM FARM VETS (DERBYSHIRE) LIMITED
COMPANY NUMBER
06972062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
24/07/2009
(15 years and 4 months old)
WEBSITE
http://clovergroup.eu
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
24/07/2009
06/07/2018
CLOVER ANIMAL HEALTH LIMITED
YORK
YO30 4UZ
Telephone: 01629691692
TPS: No
Leeman House
Station Business Park
York
North Yorkshire
YO26 4GB
Spitfire House
Aviator Court
YORK
YO30 4UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 09/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETPARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| LLM FARM VETS (DERBYSHIRE) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLM FARM VETS (DERBYSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLM FARM VETS (DERBYSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLM FARM VETS (DERBYSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 179 Past: 8 |
View Report |
|
24/07/2009 - 20/07/2018 (8 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2018 - 20/03/2019 (10 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/2018 - 20/03/2019 (10 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 09/03/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2023 | Confirmation Statement (CS01) | other | |
| 10/02/2023 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/09/2021 | Confirmation Statement (CS01) | other | |
| 10/08/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/08/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/05/2021 | Change of director’s details (CH01) | officers | |
| 21/09/2020 | Change of director’s details (CH01) | officers | |
| 21/09/2020 | Change of director’s details (CH01) | officers | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 04/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/01/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/12/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 24/09/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/05/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/05/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/05/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/05/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/05/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 30/05/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 14/05/2019 | No description (RESOLUTIONS) | other | |
| 13/05/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/05/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/05/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/05/2019 | No description (RESOLUTIONS) | other | |
| 08/05/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/05/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/05/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 02/05/2019 | Annual Accounts. (AA) | accounts | |
| 23/04/2019 | Appointment of director (AP01) | officers | |
| 23/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2019 | Termination of appointment of director (TM01) | officers | |
| 23/04/2019 | Termination of appointment of director (TM01) | officers | |
| 23/04/2019 | Appointment of director (AP01) | officers | |
| 25/03/2019 | No description (RESOLUTIONS) | other | |
| 18/09/2018 | Confirmation Statement (CS01) | other | |
| 11/09/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 30/07/2018 | Termination of appointment of director (TM01) | officers | |
| 11/07/2018 | Appointment of director (AP01) | officers | |
| 11/07/2018 | Appointment of director (AP01) | officers | |
| 06/07/2018 | Change of name certificate (CERTNM) | changeOfName | |
| 06/07/2018 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 18/06/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/05/2018 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Confirmation Statement (CS01) | other | |
| 05/05/2017 | Annual Accounts. (AA) | accounts | |
| 25/07/2016 | Confirmation Statement (CS01) | other | |
| 06/05/2016 | Annual Accounts. (AA) | accounts | |
| 03/08/2015 | Annual Return (AR01) | returns | |
| 12/05/2015 | Annual Accounts. (AA) | accounts | |
| 28/07/2014 | Annual Return (AR01) | returns | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2013 | Annual Return (AR01) | returns | |
| 03/05/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2012 | Annual Return (AR01) | returns | |
| 17/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/08/2011 | Annual Return (AR01) | returns | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 12/08/2010 | Change of director’s details (CH01) | officers | |
| 12/08/2010 | Annual Return (AR01) | returns | |
| 24/07/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 26/05/2021 | New Board Member Joanna Clare Malone (928106446) Appointed |
| 23/10/2020 | Joanna Clare Malone (927445361) has left the board |
| 23/10/2020 | New Board Member Joanna Clare Malone (920919255) Appointed |
| 16/10/2020 | Joanna Clare Malone (925762655) has left the board |
| 16/10/2020 | New Board Member Joanna Clare Malone (927445361) Appointed |
| 30/09/2020 | Mark Stanworth (925762674) has left the board |
| 30/09/2020 | New Board Member Mark Stanworth (923675295) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 25/04/2019 | Simon Gerard King (924832017) has left the board |
| 25/04/2019 | Ian Louis Cure (924831989) has left the board |
| 25/04/2019 | New Board Member Mark Stanworth (925762674) Appointed |
| 25/04/2019 | New Board Member Joanna Clare Malone (925762655) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Janet Warrington (913979047) has left the board |
| 13/07/2018 | New Board Member Ian Louis Cure (924831989) Appointed |
| 13/07/2018 | New Board Member Simon Gerard King (924832017) Appointed |
| 09/05/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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