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CARISBROOKE VETS LIMITED

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

This company is commonly known as Carisbrooke Vets Limited. The company was founded 11 years ago and was given the registration number 08114946. The firm's registered office is in NEWPORT. You can find them at 1 Langley Court, Pyle Street, Newport, Isle Of Wight. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:CARISBROOKE VETS LIMITED
Company Number:08114946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom, PO30 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Langley Court, Pyle Street, Newport, United Kingdom, PO30 1LA

Director01 January 2018Active
Chawton Farm, Chawton Lane, Northwood, England, PO31 8PR

Director21 June 2012Active
1 Langley Court, Pyle Street, Newport, United Kingdom, PO30 1LA

Director01 January 2018Active
12, Spring Lane, Carisbrooke, United Kingdom, PO30 1NP

Director21 June 2012Active

People with Significant Control

Sf Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Langley Court, Pyle Street, Newport, United Kingdom, PO30 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Irg Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Langley Court, Pyle Street, Newport, United Kingdom, PO30 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2023-07-17Resolution

Resolution.

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2023-07-15Address

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

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2023-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Change account reference date company previous extended.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Capital

Capital allotment shares.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-06Persons with significant control

Cessation of a person with significant control.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-27Resolution

Resolution.

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2018-03-27Change of name

Change of name request comments.

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2018-03-27Change of name

Change of name notice.

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