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Chiltern Veterinary Services Ltd, HP8 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHILTERN VETERINARY SERVICES LTD

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

This company is commonly known as Chiltern Veterinary Services Ltd. The company was founded 20 years ago and was given the registration number 04940249. The firm's registered office is in CHALFONT ST. GILES. You can find them at Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:CHILTERN VETERINARY SERVICES LTD
Company Number:04940249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briar House, Main Street, Peterborough, England, PE8 5HS

Director06 July 2023Active
6 New Road, Little Kingshill, Great Missenden, HP16 0EZ

Secretary22 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 October 2003Active
Briar House, Main Street, Peterborough, England, PE8 5HS

Director11 November 2021Active
Briar House, Main Street, Peterborough, England, PE8 5HS

Director21 July 2022Active
6 New Road, Little Kingshill, Great Missenden, HP16 0EZ

Director22 October 2003Active
6 New Road, Little Kingshill, Great Missenden, HP16 0EZ

Director22 October 2003Active
Briar House, Main Street, Peterborough, England, PE8 5HS

Director11 November 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 October 2003Active

People with Significant Control

Chiltern Services Group Limited
Notified on:06 July 2023
Status:Active
Country of residence:England
Address:Briar House, Main Street, Peterborough, England, PE8 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Independent Vetcare Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hc 1254 Limited
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:Model Farm, Gorelands Lane, Chalfont St. Giles, England, HP8 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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