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ALLEN & PARTNERS VETERINARY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen & Partners Veterinary Services Limited. The company was founded 11 years ago and was given the registration number 08451213. The firm's registered office is in WHITLAND. You can find them at The Veterinary Surgery, Millfield, Whitland, Carmarthenshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ALLEN & PARTNERS VETERINARY SERVICES LIMITED
Company Number:08451213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Veterinary Surgery, Millfield, Whitland, Carmarthenshire, SA34 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Veterinary Surgery, Millfield, Whitland, United Kingdom, SA34 0QQ

Director19 March 2013Active
The Veterinary Surgery, Millfield, Whitland, United Kingdom, SA34 0QQ

Director19 March 2013Active
The Veterinary Surgery, Millfield, Whitland, United Kingdom, SA34 0QQ

Director19 March 2013Active

People with Significant Control

Mr Paul Joseph Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Wales
Address:The Stables, Trevaughan, Whitland, Wales, SA34 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon William Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Wales
Address:Penycoed Isaf, Spring Gardens, Whitland, Wales, SA34 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Lewis Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Wales
Address:Brynawen, Bethesda, Narberth, Wales, SA67 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-19Officers

Termination director company with name termination date.

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2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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