Moreton Hall Veterinary Centre Limited

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Moreton Hall Veterinary Centre Limited

05001853Private Limited With Share Capital

Elmtree Business Park Elmswell, Bury St Edmunds, Suffolk, IP309HR
Incorporated

22/12/2003

Company Age

22 years

Directors

4

Employees

24

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Moreton Hall Veterinary Centre Limited (05001853) is a private limited with share capital incorporated on 22/12/2003 (22 years old) and registered in suffolk, IP309HR. The company operates under SIC code 75000 - veterinary activities.

Moreton hall veterinary centre limited is a veterinary company based out of bury st edmunds, suffolk, united kingdom.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 22/12/2003
IP309HR
24 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£674.5K

Net Assets

£978.6K

Est. Turnover

£1.56M

AI Estimated
Unreported
Cash

£63.5K

Key Metrics

24

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Resolution
Category:Resolution
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Accounts
Date:04-03-2004
Legacy
Category:Officers
Date:22-12-2003
Incorporation Company
Category:Incorporation
Date:22-12-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Easlea Road, Bury St Edmunds, Suffolk, IP327BY
Elmtree Business Park, Station Road Industrial Estate, Elmswell, Bury St. Edmunds, Suffolk, IP309HRRegistered

Contact

01284747000
enquiries@moretonhallvets.co.ukrecruit@moretonhallvets.co.uk
Elmtree Business Park Elmswell, Bury St Edmunds, Suffolk, IP309HR