CHARLTON KINGS VETERINARY CENTRE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
CHARLTON KINGS VETERINARY CENTRE LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
CHARLTON KINGS VETERINARY CENTRE LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08287047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CHARLTON KINGS VETERINARY CENTRE LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08287047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CHARLTON KINGS VETERINARY CENTRE LIMITED - CHELTENHAM
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 |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
C/O BISHOP FLEMING LLP
CHELTENHAM
GL50 4DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHALKLEY | Sep 1963 | British | Director | 2012-11-08 | CURRENT |
MRS JANETTE MICHELLE CHALKLEY | Secretary | 2019-11-13 | CURRENT | ||
MR OLIVER RICHARD CHARLES WILKINSON | Jul 1975 | Australian | Director | 2013-04-22 UNTIL 2022-05-04 | RESIGNED |
MR MATTHEW PETER RAYNER | Dec 1972 | Director | 2012-11-08 UNTIL 2022-05-04 | RESIGNED | |
EMMA RAYNER | Sep 1974 | British | Director | 2013-04-22 UNTIL 2019-09-02 | RESIGNED |
MR ALAN DAVID LACK | Apr 1982 | British | Director | 2013-04-22 UNTIL 2022-05-04 | RESIGNED |
MR JOHN CHARLES CODNER | Aug 1948 | Director | 2012-11-08 UNTIL 2013-04-22 | RESIGNED | |
JANETTE MICHELLE CHALKLEY | Jan 1964 | British | Director | 2013-04-22 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chalkley Holdings Ltd | 2022-05-04 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan David Lack | 2021-02-19 - 2022-05-04 | 4/1982 | Cheltenham Gloucestershire | Significant influence or control |
Mr David Chalkley | 2016-04-06 - 2017-11-22 | 9/1963 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
Mr Matthew Peter Rayner | 2016-04-06 - 2017-11-22 | 12/1972 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARLTON KINGS VETERINARY CENTRE LIMITED | 2024-01-26 | 31-12-2023 | 426,164 equity |
CHARLTON KINGS VETERINARY CENTRE LIMITED | 2023-09-22 | 31-12-2022 | 427,298 equity |
CHARLTON_KINGS_VETERINARY - Accounts | 2022-08-19 | 31-12-2021 | £363,825 Cash £429,250 equity |
CHARLTON_KINGS_VETERINARY - Accounts | 2021-10-01 | 31-12-2020 | £84,293 equity |
CHARLTON_KINGS_VETERINARY - Accounts | 2019-09-19 | 31-12-2018 | £105,739 equity |
CHARLTON_KINGS_VETERINARY - Accounts | 2018-09-28 | 31-12-2017 | £105,658 equity |