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 - WARFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCOMBE VETERINARY PRACTICE LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
NORTHDALE VETERINARY PRACTICE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WHERRY VETERINARY PRACTICE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COMPANION VETERINARY CLINIC LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
MERCER & HUGHES LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 75000 - Veterinary activities
ORBY VETS LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CHAPELFIELD VETERINARY PARTNERSHIP LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
PETAIR LTD BRISTOL ENGLAND Active FULL 75000 - Veterinary activities
THANET ONE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ZETLAND LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BISCOT MILL VETERINARY CENTRE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WALTON LODGE VETERINARY GROUP LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TREFOREST VETERINARY CLINIC LIMITED PONTYPRIDD WALES Active SMALL 75000 - Veterinary activities
INDEPENDENT VETCARE LIMITED BRISTOL Active FULL 75000 - Veterinary activities
SWAYNE & PARTNERS LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 75000 - Veterinary activities
TOWERWOOD VETS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BOWDEN SOUTH NORMANTON LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
VN HOLDINGS LIMITED DUNFERMLINE SCOTLAND Active FULL 75000 - Veterinary activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN BURY FARM LIMITED BRACKNELL ENGLAND Active SMALL 75000 - Veterinary activities
EVETDRUG LIMITED BRACKNELL ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet