Evergreen Veterinary Limited

Company Name	Evergreen Veterinary Limited
Director	Charlotte Jane Platts
Company Status	Active
Company Number	05412854
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Previous Name	Evergreen Veterinary Surgery Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Ms Charlotte Jane Platts
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	63 London Road London Road South Poynton Stockport SK12 1LA

Director Name	Christine Jane Ding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Hilltop Farm Lyme Road Higher Poynton Stockport Cheshire SK12 1TH

Director Name	Peter Graham Ding
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Hilltop Farm Lyme Road Stockport Cheshire SK12 1TH

Secretary Name	Peter Graham Ding
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Hilltop Farm Lyme Road Stockport Cheshire SK12 1TH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	63 London Road London Road South Poynton Stockport SK12 1LA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

50 at £1	Christine Jane Ding 50.00% Ordinary
50 at £1	Peter Graham Ding 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,365
Cash	£53,259
Current Liabilities	£39,883

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (6 pages)
31 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 30 June 2022 (6 pages)
17 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
8 June 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
13 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
11 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
20 April 2017	Registered office address changed from 45 Union Road, New Mills High Peak Derbyshire SK22 3EL to 63 London Road London Road South Poynton Stockport SK12 1LA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 45 Union Road, New Mills High Peak Derbyshire SK22 3EL to 63 London Road London Road South Poynton Stockport SK12 1LA on 20 April 2017 (1 page)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 August 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
4 July 2016	Termination of appointment of Peter Graham Ding as a secretary on 30 June 2016 (1 page)
4 July 2016	Appointment of Ms Charlotte Jane Platts as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Christine Jane Ding as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Ms Charlotte Jane Platts as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Peter Graham Ding as a secretary on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Christine Jane Ding as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Peter Graham Ding as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Peter Graham Ding as a director on 30 June 2016 (1 page)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 April 2010	Director's details changed for Peter Graham Ding on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Christine Jane Ding on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Peter Graham Ding on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Peter Graham Ding on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Christine Jane Ding on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Christine Jane Ding on 6 April 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2008	Return made up to 04/04/08; full list of members (4 pages)
21 April 2008	Return made up to 04/04/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 April 2007	Return made up to 04/04/07; full list of members (2 pages)
18 April 2007	Return made up to 04/04/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 November 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 November 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
7 April 2006	Return made up to 04/04/06; full list of members (2 pages)
7 April 2006	Return made up to 04/04/06; full list of members (2 pages)
1 June 2005	Ad 14/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2005	Ad 14/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Memorandum and Articles of Association (12 pages)
18 April 2005	Memorandum and Articles of Association (12 pages)
14 April 2005	Company name changed evergreen veterinary surgery lim ited\certificate issued on 14/04/05 (2 pages)
14 April 2005	Company name changed evergreen veterinary surgery lim ited\certificate issued on 14/04/05 (2 pages)
4 April 2005	Incorporation (16 pages)
4 April 2005	Incorporation (16 pages)

Evergreen Veterinary Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire