Buchananvets Ltd

Company Name	Buchananvets Ltd
Company Status	Active
Company Number	06665083
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Margaret Valerie Buchanan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Normanby Chase Dunham Massey Altrincham Cheshire WA1 4QP

Director Name	Mr Paul William James Norman Buchanan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Normanby Chase Dunham Massey Altrincham Cheshire WA1 4QP

Secretary Name	Mr Paul William James Norman Buchanan
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Normanby Chase Dunham Massey Altrincham Cheshire WA1 4QP

Director Name	Dr Simon Scott Snader
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Central Road West Didsbury Manchester M20 4YD

Contact

Website	buchananvets.co.uk

Location

Registered Address	120 Wood Lane Timperley Altrincham Cheshire WA15 7PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

100 at £0.5	Simon Scott Snader 5.00% Ordinary C
100 at £0.5	Simon Scott Snader 5.00% Ordinary D
450 at £0.5	Margaret Valerie Buchanan 22.50% Ordinary B
450 at £0.5	Margaret Valerie Buchanan 22.50% Ordinary D
450 at £0.5	Paul William James Norman Buchanan 22.50% Ordinary A
450 at £0.5	Paul William James Norman Buchanan 22.50% Ordinary D

Financials

Year	2014
Net Worth	£117,930
Cash	£187,658
Current Liabilities	£149,705

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

10 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
12 August 2020	Change of details for Mr Paul William James Norman Buchanan as a person with significant control on 4 June 2018 (2 pages)
19 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
5 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with updates (6 pages)
13 August 2018	Notification of Simon Scott Snader as a person with significant control on 4 June 2018 (2 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
10 August 2017	Change of details for a person with significant control (2 pages)
9 August 2017	Notification of Margaret Valerie Buchanan as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Margaret Valerie Buchanan as a person with significant control on 6 April 2016 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (8 pages)
15 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (8 pages)
15 September 2015	Director's details changed for Simon Scott Snader on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Simon Scott Snader on 15 September 2015 (2 pages)
15 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (8 pages)
9 September 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,000 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,000 (7 pages)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Sub-division of shares on 29 May 2015 (6 pages)
19 June 2015	Appointment of Simon Scott Snader as a director on 29 May 2015 (3 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
19 June 2015	Sub-division of shares on 29 May 2015 (6 pages)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 June 2015	Appointment of Simon Scott Snader as a director on 29 May 2015 (3 pages)
11 June 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
11 June 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 100 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 100 (3 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 April 2011	Registered office address changed from 9 the Square Hale Barns Altrincham Cheshire WA15 8ST on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 9 the Square Hale Barns Altrincham Cheshire WA15 8ST on 4 April 2011 (1 page)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 April 2011	Registered office address changed from 9 the Square Hale Barns Altrincham Cheshire WA15 8ST on 4 April 2011 (1 page)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 August 2009	Return made up to 05/08/09; full list of members (4 pages)
19 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2008	Incorporation (33 pages)
5 August 2008	Incorporation (33 pages)

Buchananvets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check