This company is commonly known as Haven Vets Limited. The company was founded 18 years ago and was given the registration number 05541168. The firm's registered office is in . You can find them at 1 James Street, Llanelli, , . This company's SIC code is 75000 - Veterinary activities.
| Name | : | HAVEN VETS LIMITED |
|---|---|---|
| Company Number | : | 05541168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 James Street, Llanelli, SA15 1DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 27 January 2022 | Active |
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 27 January 2022 | Active |
| Raby Lodge, 4 The Dell, Llanelli, SA15 4EE | Secretary | 19 August 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 19 August 2005 | Active |
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 31 March 2014 | Active |
| Raby Lodge, 4 The Dell, Llanelli, SA15 4EE | Director | 19 August 2005 | Active |
| Meiros Hall, Crwbin, Kidwelly, SA17 5DE | Director | 19 August 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 19 August 2005 | Active |
| Independent Vetcare Limited | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
| Nature of control | : |
|
| Ms Susanne Louise Ackroyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 1, James Street, Llanelli, Wales, SA15 1DU |
| Nature of control | : |
|
| Ms Janet Mathews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Meiros Hall, Crwbin, Kidwelly, Wales, SA17 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-15 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
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