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 - CHELTENHAM

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTHER PROPERTY HOLDINGS LIMITED WELLINGBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRESCENT V S LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
WILKINSON CONSULTANCY LTD CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
DISTILLED WATER SUPPLIES LIMITED PODINGTON Active DORMANT 36000 - Water collection, treatment and supply
T & K VETERINARY SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 75000 - Veterinary activities
ABBEYSERVE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CHALKLEY HOLDINGS LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PENSON RAYLEY LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CHALKNER VS LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CHELTENHAM EQUINE VETS LLP GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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