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CAIN VETERINARY CENTRE LIMITED

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

This company is commonly known as Cain Veterinary Centre Limited. The company was founded 21 years ago and was given the registration number 04654383. The firm's registered office is in POWYS. You can find them at Cain Veterinery Centre, Llansantffraid, Powys, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:CAIN VETERINARY CENTRE LIMITED
Company Number:04654383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Cain Veterinery Centre, Llansantffraid, Powys, SY22 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cain Veterinery Centre, Llansantffraid, Powys, SY22 6UA

Director31 January 2003Active
Cain Veterinery Centre, Llansantffraid, Powys, SY22 6UA

Director11 September 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary31 January 2003Active
Bryn Teg, Llansantffraid, SY22 6AU

Secretary31 January 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director31 January 2003Active
Bryn Gwyn, School Lane Pant, Oswestry, SY10 9QA

Director31 January 2003Active
Bryn Teg, Llansantffraid, SY22 6AU

Director31 January 2003Active

People with Significant Control

Mr Simon John Wilson
Notified on:08 September 2017
Status:Active
Date of birth:December 1985
Nationality:British
Address:Cain Veterinery Centre, Powys, SY22 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Ian Williamson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Cain Veterinery Centre, Powys, SY22 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Clayton Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Cain Veterinery Centre, Powys, SY22 6UA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2021-10-11Capital

Capital cancellation shares.

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2021-10-11Capital

Capital return purchase own shares.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-05-07Accounts

Change account reference date company previous shortened.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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