Special Friends Animal Medical Centre Limited

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Special Friends Animal Medical Centre Limited

05567837•Private Limited With Share Capital

Spitfire House Aviator Court, York, YO304UZ
WebsiteEmail0152767402

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Incorporated

19/09/2005

Company Age

20 years

Directors

4

Employees

17

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Special Friends Animal Medical Centre Limited (05567837) is a private limited with share capital incorporated on 19/09/2005 (20 years old) and registered in york, YO304UZ. The company operates under SIC code 75000 - veterinary activities.

Vets in redditch - special friends is a veterinary practice with a difference. we have been established in redditch since 2000 and were the first royal college accredited practice in redditch.

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 19/09/2005
YO304UZ
17 employees

Financial Overview

Total Assets

£865.4K

Liabilities

£279.2K

Net Assets

£586.2K

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£361.1K

Key Metrics

17

Employees

4

Directors

7

Shareholders

Board of Directors

2
M
mark stanworth
director
J
joanna clare malone
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Resolution
Category:Resolution
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2016
Change Sail Address Company With New Address
Category:Address
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Mortgage
Date:23-11-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Incorporation Company
Category:Incorporation
Date:19-09-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Spitfire House, Aviator Court, York, YO304UZRegistered

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Contact

0152767402
info@specialfriends.co.ukpracticemanager@specialfriends.co.ukreception@specialfriends.co.uk
specialfriends.co.uk
Spitfire House Aviator Court, York, YO304UZ