FARMCARE CENTRAL LIMITED

Active - Accounts Filed

General Information

NAME
FARMCARE CENTRAL LIMITED

COMPANY NUMBER
07668954

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
14/06/2011 (13 years and 6 months old)

WEBSITE
xlfarmcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
16/12/2013 27/10/2020
XL FARMCARE MIDLANDS LIMITED
View all previous names

REGISTERED ADDRESS

C/O TOWCESTER VETERINARY CENTRE, BURCOTE ROAD, TOWCESTER
NORTHAMPTONSHIRE
NN12 6JW

Telephone: 08006125289
TPS: No

TRADING ADDRESSES

c/o Towcester Veterinary Centre
Burcote Road
Towcester
Northamptonshire NN12 6JW
NN12 6JW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.4k

13.27%

NET WORTH

£1k

TOTAL LIABILITIES

£948.8k

13.11%

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: Robert George Henderson (916570758) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FARMCARE CENTRAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.4k

13.27%

NET WORTH

£1k

TOTAL LIABILITIES

£948.8k

13.11%

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK FARMCARE LIMITED	Owned: 25.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
WILLIAM JOHN PEPPER	Owned: 8.60 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
HELEN LOUISE FLECTCHER	Owned: 8.60 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
JULIA MARY JAMES	Owned: 8.60 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
SAM THOMAS BALDWYN	Owned: 8.60 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
GARETH STUART KEEVILL	Owned: 8.60 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
MICHAEL HUGH THORNE	Owned: 8.50 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
STEVEN MICHAEL TRICKEY	Owned: 8.50 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
OBLIGACE LTD	Owned: 5.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
VETPARTNERS LIMITED	Owned: 5.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
INDEPENDENT VETCARE LIMITED	Owned: 5.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
UK FARMCARE LIMITED 27/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
UK FARMCARE LIMITED 27/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Gareth Stuart Keevill 09/09/2021 - Present (3 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
William John Pepper 09/09/2021 - Present (3 years and 3 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Julia Mary James 09/09/2021 - Present (3 years and 3 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: Robert George Henderson (916570758) has left the board
Date: 14/06/2024	Event: New Board Member Hannah Louise Fletcher (932399661) Appointed
Date: 30/11/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 20/10/2021	Event: New Board Member Steven Michael Trickey (928845180) Appointed
Date: 16/09/2021	Event: New Board Member Gareth Stuart Keevill (916733014) Appointed
Date: 16/09/2021	Event: Peter James Plant (911307550) has left the board
Date: 16/09/2021	Event: New Board Member William John Pepper (916616234) Appointed
Date: 16/09/2021	Event: New Board Member Julia Mary James (921345028) Appointed
Date: 16/09/2021	Event: New Board Member Robert George Henderson (916570758) Appointed
Date: 16/09/2021	Event: New Board Member Michael Hugh Thorne (928727224) Appointed
Date: 16/09/2021	Event: New Board Member Sam Thomas Baldwyn (928727227) Appointed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Board Member UK FARMCARE LIMITED (928675610) Appointed
Date: 28/02/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: Change in Reg. Office
Date: 14/11/2018	Event: Stuart James Brown (907839726) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Accounts filed
Date: 22/11/2017	Event: Gerard Edward Callaghan (916570754) has left the board
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 19/11/2015	Event: New Board Member Gerard Edward Callaghan (916570754) Appointed
Date: 19/11/2015	Event: Paul William Verney (918541955) has left the board
Date: 03/04/2015	Event: New Accounts filed
Date: 14/02/2015	Event: New Annual Return filed
Date: 12/09/2014	Event: New Annual Return filed
Date: 16/08/2014	Event: New Annual Return filed
Date: 05/04/2014	Event: New Accounts filed
Date: 04/04/2014	Event: James Gerard Allcock (915307109) has left the board
Date: 04/04/2014	Event: New Board Member Thomas Elliot Wright (918652419) Appointed
Date: 01/03/2014	Event: New Annual Return filed
Date: 27/02/2014	Event: New Board Member Paul William Verney (918541955) Appointed
Date: 27/02/2014	Event: Gerard Edward Callaghan (916570754) has left the board
Date: 27/02/2014	Event: Change in Reg. Office

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FARMCARE CENTRAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.4k

£1k

£948.8k

£1k

People Overview

9

11

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.4k

£1k

£948.8k

£1k

Accounts

People Overview

9

11

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™