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COCKBURNS VETS LIMITED

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

This company is commonly known as Cockburns Vets Limited. The company was founded 3 years ago and was given the registration number 13013378. The firm's registered office is in COALVILLE. You can find them at 100 London Road, , Coalville, Leicestershire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:COCKBURNS VETS LIMITED
Company Number:13013378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:100 London Road, Coalville, Leicestershire, England, LE67 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director12 November 2020Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director12 November 2020Active

People with Significant Control

Mr Martyn Charles Storer
Notified on:12 November 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Diane Fleming Storer
Notified on:12 November 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
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)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Incorporation

Memorandum articles.

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2023-03-23Incorporation

Memorandum articles.

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2023-03-23Resolution

Resolution.

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2023-03-23Resolution

Resolution.

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2023-03-23Capital

Capital variation of rights attached to shares.

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2023-03-23Capital

Capital name of class of shares.

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2023-03-23Capital

Capital allotment shares.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Address

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

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2021-04-22Change of name

Certificate change of name company.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Accounts

Change account reference date company current extended.

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2021-01-08Resolution

Resolution.

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2020-12-17Change of name

Change of name notice.

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2020-11-12Incorporation

Incorporation company.

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