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HALTON SMALL ANIMAL AND EQUINE LIMITED

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

This company is commonly known as Halton Small Animal And Equine Limited. The company was founded 10 years ago and was given the registration number 09634831. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Pyttel Kaelyn Askett Lane, Askett, Princes Risborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALTON SMALL ANIMAL AND EQUINE LIMITED
Company Number:09634831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pyttel Kaelyn Askett Lane, Askett, Princes Risborough, England, HP27 9LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkview, Nags Head Lane, Great Missenden, England, HP16 0ER

Director22 July 2019Active
37, Vale Road, Aylesbury, England, HP20 1JA

Director22 July 2019Active
Pyttel Kaelyn, Askett Lane, Askett, Princes Risborough, England, HP27 9LU

Director20 July 2019Active
Wendover Heights Veterinary Centre, Tring Road, Halton, United Kingdom, HP22 5PN

Director11 June 2015Active
Wendover Heights Veterinary Centre, Tring Road, Halton, United Kingdom, HP22 5PN

Director11 June 2015Active
Wendover Heights Veterinary Centre, Tring Road, Halton, United Kingdom, HP22 5PN

Director11 June 2015Active

People with Significant Control

Mrs Mehjabeen Wakeling
Notified on:25 July 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Pyttel Kaelyn, Askett Lane, Princes Risborough, England, HP27 9LU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Nicholas Beacham
Notified on:25 July 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Parkview, Nags Head Lane, Great Missenden, England, HP16 0ER
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Alan Knott
Notified on:25 July 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:37, Vale Road, Aylesbury, England, HP20 1JA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Julie Anne Beacham
Notified on:11 June 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Pyttel Kaelyn, Askett Lane, Princes Risborough, England, HP27 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Michelle Knott
Notified on:11 June 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Pyttel Kaelyn, Askett Lane, Princes Risborough, England, HP27 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ben Wakeling
Notified on:11 June 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Pyttel Kaelyn, Askett Lane, Princes Risborough, England, HP27 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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