Active
Company Information for RUTLAND VETERINARY CENTRE LIMITED
12A AYSTON ROAD, UPPINGHAM, OAKHAM, LE15 9RL,
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Company Registration Number
05007107
Private Limited Company
Active |
Company Name | |
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RUTLAND VETERINARY CENTRE LIMITED | |
Legal Registered Office | |
12A AYSTON ROAD UPPINGHAM OAKHAM LE15 9RL Other companies in LE15 | |
Company Number | 05007107 | |
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Company ID Number | 05007107 | |
Date formed | 2004-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836764491 |
Last Datalog update: | 2024-05-05 08:01:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSANNE THORNE |
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HENRY DOVE |
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MAXWELL HARDY |
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ANDREW MOSS |
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MICHAEL HUGH THORNE |
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SUSANNE THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HUGH THORNE |
Company Secretary | ||
PAUL MARTIN HOUGHTON |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYDDINGTON HOLDING COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active | |
LYDDINGTON HOLDING COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active | |
LYDDINGTON HOLDING COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050071070003 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF SUSANNE THORNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL HUGH THORNE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lyddington Holding Company Ltd as a person with significant control on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
23/08/23 STATEMENT OF CAPITAL GBP 136383 | ||
Statement of capital on 2023-08-23 GBP136,382 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 23/08/2023<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050071070002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050071070003 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 136382 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HUGH THORNE / 03/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNE THORNE / 03/11/2017 | |
CH01 | Director's details changed for Mr Michael Hugh Thorne on 2017-11-03 | |
ANNOTATION | Replacement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HENRY DOVE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOSS | |
AP01 | DIRECTOR APPOINTED MR MAXWELL HARDY | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 136383 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 136383 | |
SH02 | Statement of capital on 2017-06-30 GBP136,382 | |
RES01 | ADOPT ARTICLES 13/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 135382 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSANNE THORNE on 2016-01-01 | |
CH01 | Director's details changed for Mr Michael Hugh Thorne on 2016-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSANNE THORNE on 2016-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSANNE MARIE THORNE on 2016-01-15 | |
CH01 | Director's details changed for Mr Michael Hugh Thorne on 2016-01-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 135382 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050071070002 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 135382 | |
AR01 | 06/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSANNE THORNE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH THORNE / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 06/01/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 128500/136382 06/01 | |
122 | S-DIV 01/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/01/04-26/03/04 £ SI 135382@1=135382 £ IC 999/136381 | |
88(2)R | AD 06/01/04--------- £ SI 1@128.5=128 £ IC 128/256 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/01/04-26/03/04 £ SI 743@1=743 £ IC 256/999 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTLAND VETERINARY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as RUTLAND VETERINARY CENTRE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |