NORTH SURREY VETERINARY EMERGENCIES LTD - EAST MOLESEY


Company Profile Company Filings

Overview

NORTH SURREY VETERINARY EMERGENCIES LTD is a Private Limited Company from EAST MOLESEY and has the status: Active.
NORTH SURREY VETERINARY EMERGENCIES LTD was incorporated 14 years ago on 06/05/2010 and has the registered number: 07245045. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

NORTH SURREY VETERINARY EMERGENCIES LTD - EAST MOLESEY

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
31 / 5 31/05/2022 29/02/2024

Registered Office

4 PARK ROAD
EAST MOLESEY
SURREY
KT8 9LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHAMELEON HENLEY LTD Corporate Director 2019-09-01 CURRENT
MR DARREN RICHARD PARTRIDGE Oct 1967 British Director 2017-10-05 CURRENT
MR JOHN RALPH BALL Feb 1953 British Director 2010-05-06 CURRENT
MR DARREN RICHARD PARTRIDGE Secretary 2010-05-06 CURRENT
MR DARREN RICHARD PARTRIDGE Oct 1967 British Director 2010-05-06 UNTIL 2013-10-21 RESIGNED
MR PHILIP JOHN CHAPLIN Feb 1953 British Director 2010-05-06 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alliance Of Independent Veterinary Practices Ltd 2022-04-08 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Philip John Chaplin 2016-04-06 - 2019-09-01 2/1953 Reading   Berkshire Significant influence or control
Mr John Ralph Ball 2016-04-06 2/1953 East Molesey   Surrey Significant influence or control
Mr Darren Richard Partridge 2016-04-06 10/1967 East Molesey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Chameleon Henley Ltd 2016-04-06 Reading   Significant influence or control

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RAKEKIT LIMITED READING UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
IMPERIAL RECRUITMENT LIMITED LONDON Dissolved... FULL 7450 - Labour recruitment
THE PET HEALTH PARTNERSHIP LIMITED POOLE ENGLAND Active UNAUDITED ABRIDGED 75000 - Veterinary activities
CHAPLIN ASSOCIATES (OXON) LTD HANOVER PLACE ENGLAND Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
COBHAM VETERINARY CENTRE LTD EAST MOLESEY Active UNAUDITED ABRIDGED 75000 - Veterinary activities
MOLESEY SERVICES LTD EAST MOLESEY Active UNAUDITED ABRIDGED 75000 - Veterinary activities
SHEPPERTON VETERINARY CENTRE LTD TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
CHAMELEON PROPERTY SOLUTIONS LIMITED READING UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALPHA (TEDDINGTON) LTD TEDDINGTON Active UNAUDITED ABRIDGED 75000 - Veterinary activities
AMC (CRICKLEWOOD) LTD LONDON Active UNAUDITED ABRIDGED 75000 - Veterinary activities
CHAMELEON HENLEY LTD READING UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ALPHA CLAYGATE LTD TEDDINGTON Active UNAUDITED ABRIDGED 75000 - Veterinary activities
MYVET RECRUITMENT LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ALPHA (RICHMOND) LTD BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 75000 - Veterinary activities
THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD READING ENGLAND Active UNAUDITED ABRIDGED 75000 - Veterinary activities
AMBLESIDE VETERINARY CENTRE LLP WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL None Supplied
MOLESEY VETERINARY CENTRE LLP EAST MOLESEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
JOHN BALL & ASSOCIATES LLP EAST MOLESEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
ASPEN VETERINARY SURGERY LLP SURBITON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
North Surrey Veterinary Emergencies Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-05-2023 £57,003 Cash £3,784 equity
North Surrey Veterinary Emergencies Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-06 31-05-2022 £218,940 Cash £3 equity
North Surrey Veterinary Emergencies Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £147,802 Cash £67,355 equity
North Surrey Veterinary Emergencies Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-05-2020 £36,480 Cash £21,910 equity
North Surrey Veterinary Emergencies Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-07 31-05-2019 £63,077 Cash £30,191 equity
North Surrey Veterinary Emergencies Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £40,346 Cash £25,409 equity
North Surrey Veterinary Emergencies Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-05-2017 £41,493 Cash £52,784 equity
North Surrey Veterinary Emergencies Ltd - Period Ending 2016-05-31 2016-12-21 31-05-2016 £22,419 Cash £23,483 equity
North Surrey Veterinary Emergencies Ltd - Limited company - abbreviated - 11.0.0 2015-11-26 31-05-2015 £47,107 Cash £41,901 equity
North Surrey Veterinary Emergencies Ltd - Limited company - abbreviated - 11.0.0 2014-09-09 31-05-2014 £37,389 Cash £2,808 equity

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