CUSTOM VET PRODUCTS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

CUSTOM VET PRODUCTS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
CUSTOM VET PRODUCTS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205607. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUSTOM VET PRODUCTS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1A NEW WALKS
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9AP

This Company Originates in : United Kingdom
Previous trading names include:
SHERA RADIOLOGY LIMITED (until 02/05/2013)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRAZER RYDER Jun 1977 British Director 2013-05-08 CURRENT
HåKAN LAGERBERG Feb 1968 Swedish Director 2022-11-01 CURRENT
AR NOMINEES LIMITED Corporate Director 2007-04-05 UNTIL 2007-04-05 RESIGNED
AR CORPORATE SERVICES LIMITED Corporate Secretary 2007-04-05 UNTIL 2007-04-05 RESIGNED
MRS KARIMA RYDER Jan 1983 French Director 2007-04-05 UNTIL 2022-11-01 RESIGNED
DR IAN EDWIN RYDER Nov 1946 British Director 2016-08-22 UNTIL 2022-11-01 RESIGNED
DAVID FRAZER RYDER British Secretary 2007-04-05 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swedencare Ab (Publ) 2022-11-01 Malmö   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Frazer Ryder 2016-04-06 - 2022-11-01 6/1977 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Karima Ryder 2016-04-06 - 2022-11-01 1/1983 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOGEVAL UK LIMITED AMERSHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 21200 - Manufacture of pharmaceutical preparations
PADNELL LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELEPHANT GUN FILMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
COUMB LTD OAKHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CUSTOMVP HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CUSTOM_VET_PRODUCTS_LIMIT - Accounts 2022-09-24 31-03-2022 £368,176 Cash £902,924 equity
CUSTOM_VET_PRODUCTS_LIMIT - Accounts 2021-10-27 31-03-2021 £29,076 Cash £67,270 equity
CUSTOM_VET_PRODUCTS_LIMIT - Accounts 2020-12-22 31-03-2020 £23,962 Cash £8,096 equity
Custom Vet Products Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £5,341 Cash £-71,610 equity
Custom Vet Products Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £5 Cash £-108,743 equity
Abbreviated Company Accounts - CUSTOM VET PRODUCTS LIMITED 2016-12-09 31-03-2016 £40,559 Cash £-73,183 equity
Abbreviated Company Accounts - CUSTOM VET PRODUCTS LIMITED 2015-10-08 31-03-2015 £2,008 Cash £-48,419 equity
Abbreviated Company Accounts - CUSTOM VET PRODUCTS LIMITED 2014-09-10 31-03-2014 £-30,473 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOMVP HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CUSTOM SUPPLEMENTS LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.