CHILTERN VETERINARY SERVICES LTD - WARFIELD
Company Profile | Company Filings |
Overview
CHILTERN VETERINARY SERVICES LTD is a Private Limited Company from WARFIELD UNITED KINGDOM and has the status: Active.
CHILTERN VETERINARY SERVICES LTD was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CHILTERN VETERINARY SERVICES LTD was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CHILTERN VETERINARY SERVICES LTD - WARFIELD
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BLUEBERRY FARM
WARFIELD
BERKSHIRE
RG42 6JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS PARK | Jan 1972 | British | Director | 2023-07-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-22 UNTIL 2003-10-22 | RESIGNED | ||
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2021-11-11 UNTIL 2023-07-06 | RESIGNED |
MS SARAH RANDALL | Jul 1967 | British | Director | 2003-10-22 UNTIL 2021-11-11 | RESIGNED |
MR ALEX HOK HOY LI | Dec 1967 | British, | Director | 2003-10-22 UNTIL 2021-11-11 | RESIGNED |
MR CLARK GRANT | Aug 1976 | British | Director | 2022-07-21 UNTIL 2023-07-06 | RESIGNED |
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2021-11-11 UNTIL 2023-07-06 | RESIGNED |
MS SARAH RANDALL | Jul 1967 | British | Secretary | 2003-10-22 UNTIL 2021-11-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-22 UNTIL 2003-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiltern Services Group Limited | 2023-07-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Independent Vetcare Limited | 2021-11-11 - 2023-07-06 | Bristol |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hc 1254 Limited | 2016-05-31 - 2021-11-11 | Chalfont St. Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chiltern Veterinary Services Ltd - Period Ending 2021-11-11 | 2022-06-28 | 11-11-2021 | £82,751 Cash £566,306 equity |
Chiltern Veterinary Services Ltd - Period Ending 2020-10-31 | 2021-06-03 | 31-10-2020 | £240,698 Cash £555,342 equity |
Chiltern Veterinary Services Ltd - Period Ending 2019-10-31 | 2020-05-20 | 31-10-2019 | £732 Cash £407,713 equity |