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EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED

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

This company is commonly known as East Of England Veterinary Specialists Limited. The company was founded 7 years ago and was given the registration number 10722594. The firm's registered office is in ROYSTON. You can find them at East Of England Veterinary Specialists Ltd 43 Cambridge Road, Wimpole, Royston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED
Company Number:10722594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:East Of England Veterinary Specialists Ltd 43 Cambridge Road, Wimpole, Royston, England, SG8 5QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 February 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 February 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 February 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary28 February 2023Active
43, Cambridge Road, Wimpole, England, SG8 5QD

Director29 September 2017Active
43, Cambridge Road, Wimpole, England, SG8 5QD

Director12 April 2017Active

People with Significant Control

Cvs (Uk) Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:Cvs House, Owen Road, Norfolk, England, IP22 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Martin Richard Owen
Notified on:12 April 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:43, Cambridge Road, Wimpole, England, SG8 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Alexander Bush
Notified on:12 April 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:43, Cambridge Road, Wimpole, England, SG8 5QD
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 (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
2024-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-09Accounts

Legacy.

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2024-03-09Other

Legacy.

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2024-03-09Other

Legacy.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-11-30Officers

Change person director company with change date.

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2023-11-21Accounts

Change account reference date company previous shortened.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-03-06Incorporation

Memorandum articles.

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2023-03-06Resolution

Resolution.

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2023-02-28Officers

Appoint person secretary company with name date.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Address

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

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Persons with significant control

Second filing notification of a person with significant control.

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2022-12-20Capital

Second filing capital allotment shares.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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