RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED - DISS
| Company Profile | Company Filings |
Overview
RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED is a Private Limited Company from DISS ENGLAND and has the status: Active.
RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED - DISS
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CVS HOUSE
DISS
IP22 4ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN DAVID JACKLIN | Apr 1984 | British | Director | 2019-11-28 | CURRENT |
| MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2018-08-01 | CURRENT |
| MR ROBIN JAY ALFONSO | May 1979 | British | Director | 2019-11-28 | CURRENT |
| MR RICHARD FAIRMAN | Secretary | 2019-01-23 UNTIL 2019-03-31 | RESIGNED | ||
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2017-11-30 UNTIL 2018-09-28 | RESIGNED |
| MR HUGH MCLACHLAN | Jan 1960 | British | Director | 2003-05-02 UNTIL 2017-11-30 | RESIGNED |
| MRS JANE MCLACHLAN | Dec 1960 | British | Director | 2007-03-21 UNTIL 2017-11-30 | RESIGNED |
| MR SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2017-11-30 UNTIL 2019-11-05 | RESIGNED |
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | 2002-10-02 UNTIL 2003-05-02 | RESIGNED | ||
| CRESCENT HILL LIMITED | Nominee Secretary | 2002-10-02 UNTIL 2003-05-02 | RESIGNED | ||
| MRS JANE MCLACHLAN | Dec 1960 | British | Secretary | 2003-05-02 UNTIL 2017-11-30 | RESIGNED |
| MR DAVID JOHN HARRIS | Secretary | 2019-04-01 UNTIL 2020-06-25 | RESIGNED | ||
| MR RICHARD AIDAN JOHN GILLIGAN | Secretary | 2017-11-30 UNTIL 2019-01-23 | RESIGNED | ||
| MS JENNY FARRER | Secretary | 2021-08-16 UNTIL 2023-06-08 | RESIGNED | ||
| JULIET MARY DEARLOVE | Secretary | 2020-06-25 UNTIL 2021-04-19 | RESIGNED | ||
| MICHELLE BARKER | Secretary | 2021-04-19 UNTIL 2021-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvs (Uk) Limited | 2017-11-30 | Diss | Ownership of shares 75 to 100 percent | |
| Mr Hugh Mclachlan | 2016-10-02 - 2017-11-30 | 1/1960 | Diss | Ownership of shares 50 to 75 percent |