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HENLEY VETS LIMITED

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

This company is commonly known as Henley Vets Limited. The company was founded 12 years ago and was given the registration number 07674796. The firm's registered office is in ABINGDON. You can find them at 2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:HENLEY VETS LIMITED
Company Number:07674796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR

Director20 June 2011Active
2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR

Director01 April 2019Active
2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR

Director20 June 2011Active
2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR

Director01 April 2019Active

People with Significant Control

Ms Fiona Blair
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:2 Michaels Court, Hanney Road, Abingdon, OX13 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hans Onno Peter Payne
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:2 Michaels Court, Hanney Road, Abingdon, OX13 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Capital

Capital allotment shares.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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