Company Profile
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SmallBourton Vale Equine Clinic Limited
05949470•Private Limited With Share Capital
Spitfire House Aviator Court, York, YO304UZ
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Incorporated
28/09/2006
Company Age
19 years
Directors
2
Employees
33
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Bourton Vale Equine Clinic Limited (05949470) is a private limited with share capital incorporated on 28/09/2006 (19 years old) and registered in york, YO304UZ. The company operates under SIC code 75000 - veterinary activities.
Bourton vale equine clinic is a prestigious well equipped equine hospital situated in the heart of the cotswolds.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 28/09/2006
YO304UZ
33 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£310.8K
Net Assets
£2.35M
Turnover
£2.49M
Cash
£24.1K
Key Metrics
33
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2025
Legacy
Category:Accounts
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2024
Legacy
Category:Accounts
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2023
Legacy
Category:Accounts
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2022
Legacy
Category:Accounts
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2021
Legacy
Category:Accounts
Date:10-07-2021
Legacy
Category:Other
Date:10-07-2021
Legacy
Category:Other
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date12/02/2026
Latest Accounts30/06/2025
Trading Addresses
Spitfire House, Aviator Court, York, YO304UZRegistered
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