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EVETDRUG LIMITED

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

This company is commonly known as Evetdrug Limited. The company was founded 9 years ago and was given the registration number 09514481. The firm's registered office is in WARFIELD. You can find them at Blueberry Farm, Kingscroft Lane, Warfield, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EVETDRUG LIMITED
Company Number:09514481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Blueberry Farm, Kingscroft Lane, Warfield, Berkshire, England, RG42 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director06 July 2023Active
Briar House, Main Street, Peterborough, England, PE8 5HS

Director11 November 2021Active
6 New Road, Little Kingshill, Great Missenden, England, HP16 0EZ

Director27 March 2015Active
6 New Road, Little Kingshill, Great Missenden, England, HP16 0EZ

Director27 March 2015Active
Briar House, Main Street, Peterborough, England, PE8 5HS

Director11 November 2021Active

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
Mr Alex Hok Hoy Li
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British,
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Randall
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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