Abbeyvet Nominees Limited

Company Name	Abbeyvet Nominees Limited
Directors	Martin Philip Hall and 0800 Petmeds Limited
Company Status	Active
Company Number	02685892
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 3 months ago)
Previous Name	Abbeycroft Veterinary Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Philip Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(20 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	0800 Petmeds Limited (Corporation)
Status	Current
Appointed	11 February 2016(24 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	310 Chester Road Hartford CW8 2AB

Director Name	Iain Nigel Mackellar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Yew Tree Farm Cuddington Lane Cuddington Northwich Cheshire CW8 2SZ

Secretary Name	Mrs Shirley Humphreys
Nationality	British
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Role	Secretary
Correspondence Address	22 Westage Lane Great Budworth Northwich Cheshire CW9 6HJ

Secretary Name	Janet Maureen Oates
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	78 Sandown Crescent Sandiway Northwich Cheshire CW8 2QW

Secretary Name	Simon Darren Patterson
Nationality	British
Status	Resigned
Appointed	20 November 2002(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	128 Manor Way Crewe Cheshire CW2 6JT

Secretary Name	Paul Steven McLeod
Nationality	British
Status	Resigned
Appointed	24 April 2006(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2007)
Role	Company Director
Correspondence Address	21 Oakmoore Off Newmoore Lane Sandymoor Runcorn WA7 1NR

Secretary Name	Richard Smith
Nationality	British
Status	Resigned
Appointed	09 February 2007(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Ysgubor Y Llan Bodfari Denbigh Denbighshire LL16 4DA Wales

Director Name	Mr Thelwell Holand
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 October 2010(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2012)
Role	Self Employed
Country of Residence	Cayman Islands
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 February 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Hut Global Services Inc (Corporation)
Status	Resigned
Appointed	24 January 2008(15 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 February 2016)
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Contact

Website	willowsvetgroup.co.uk
Telephone	0151 6259916
Telephone region	Liverpool

Location

Registered Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	I.n. Mackellar 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,107
Cash	£1,363
Current Liabilities	£25,764

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

17 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 May 2023	Notice of completion of voluntary arrangement (18 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
14 November 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2022 (17 pages)
21 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
12 November 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2021 (19 pages)
17 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
16 November 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2020 (19 pages)
14 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 November 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2019 (20 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 October 2018	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Termination of appointment of Hut Global Services Inc as a director on 11 February 2016 (1 page)
15 September 2016	Termination of appointment of Hut Global Services Inc as a director on 11 February 2016 (1 page)
15 September 2016	Appointment of 0800 Petmeds Limited as a director on 11 February 2016 (2 pages)
15 September 2016	Appointment of 0800 Petmeds Limited as a director on 11 February 2016 (2 pages)
18 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 February 2016 (16 pages)
18 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 February 2016 (16 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016 (5 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Appointment of Mr Martin Philip Hall as a director (2 pages)
19 February 2013	Appointment of Mr Martin Philip Hall as a director (2 pages)
19 February 2013	Termination of appointment of Thelwell Holand as a director (1 page)
19 February 2013	Termination of appointment of Thelwell Holand as a director (1 page)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Director's details changed for Hut Global Services Inc on 10 February 2010 (1 page)
3 March 2010	Director's details changed for Hut Global Services Inc on 10 February 2010 (1 page)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Hut Global Services Inc on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Hut Global Services Inc on 22 January 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 June 2009	Capitals not rolled up (2 pages)
22 June 2009	Capitals not rolled up (2 pages)
3 June 2009	Registered office changed on 03/06/2009 from, 19 trinity square, llandudno, gwynedd, LL30 2RD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 19 trinity square llandudno gwynedd LL30 2RD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from, 19 trinity square, llandudno, gwynedd, LL30 2RD (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
30 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
10 February 2009	Return made up to 10/02/09; full list of members (3 pages)
10 February 2009	Return made up to 10/02/09; full list of members (3 pages)
19 January 2009	Appointment terminated secretary richard smith (1 page)
19 January 2009	Appointment terminated secretary richard smith (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 April 2008	Return made up to 10/02/08; full list of members (3 pages)
1 April 2008	Return made up to 10/02/08; full list of members (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Company name changed abbeycroft veterinary services l imited\certificate issued on 28/01/08 (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Company name changed abbeycroft veterinary services l imited\certificate issued on 28/01/08 (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Return made up to 10/02/07; full list of members (6 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Return made up to 10/02/07; full list of members (6 pages)
15 March 2007	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2004	Return made up to 10/02/04; full list of members (6 pages)
19 February 2004	Return made up to 10/02/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 February 2003	Return made up to 10/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (6 pages)
18 February 2003	Return made up to 10/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (6 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 10/02/02; full list of members (6 pages)
26 March 2002	Return made up to 10/02/02; full list of members (6 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 March 2001	Return made up to 10/02/01; full list of members (6 pages)
14 March 2001	Return made up to 10/02/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 February 2000	Return made up to 10/02/00; full list of members (6 pages)
23 February 2000	Return made up to 10/02/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
6 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 February 1999	Return made up to 10/02/99; full list of members (6 pages)
8 February 1999	Return made up to 10/02/99; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
13 February 1998	Return made up to 10/02/98; no change of members (4 pages)
13 February 1998	Return made up to 10/02/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
14 February 1997	Return made up to 10/02/97; no change of members (4 pages)
14 February 1997	Return made up to 10/02/97; no change of members (4 pages)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 February 1992	Incorporation (14 pages)
10 February 1992	Incorporation (14 pages)

Abbeyvet Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire