| Company Name | Bentley Road Veterinary Practice Limited |
|---|---|
| Director | Tony Everitt |
| Company Status | Active |
| Company Number | 06465816 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Tony Everitt |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 63/65 Bentley Road, Bentley Doncaster South Yorkshire DN5 9SD |
| Secretary Name | Dr Barbara Mary Everitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | General Practitioner |
| Correspondence Address | 63/65 Bentley Road, Bentley Doncaster South Yorkshire DN5 9SD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Contact
| Website | bentleyvets.com |
|---|---|
| Telephone | 01302 785549 |
| Telephone region | Doncaster |
Location
| Registered Address | 63/65 Bentley Road, Bentley Doncaster South Yorkshire DN5 9SD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Bentley |
| Built Up Area | Doncaster |
Shareholders
| 100 at £1 | Tony Everitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,405 |
| Cash | £63,459 |
| Current Liabilities | £75,232 |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 March 2021 | Change of details for Mr Tony Everitt as a person with significant control on 19 February 2021 (2 pages) |
|---|---|
| 1 March 2021 | Secretary's details changed for Dr Barbara Mary Everitt on 19 February 2021 (1 page) |
| 1 March 2021 | Director's details changed for Mr Tony Everitt on 19 February 2021 (2 pages) |
| 15 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 9 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 1 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Director's details changed for Tony Everitt on 7 January 2010 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Tony Everitt on 7 January 2010 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Tony Everitt on 7 January 2010 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 14 January 2009 | Director's change of particulars / tony burrett / 07/01/2008 (2 pages) |
| 14 January 2009 | Location of register of members (1 page) |
| 14 January 2009 | Director's change of particulars / tony burrett / 07/01/2008 (2 pages) |
| 14 January 2009 | Location of register of members (1 page) |
| 14 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 17 March 2008 | Ad 01/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 17 March 2008 | Ad 01/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | Incorporation (11 pages) |
| 7 January 2008 | Incorporation (11 pages) |