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HOWELLS VETERINARY SERVICES LIMITED

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

This company is commonly known as Howells Veterinary Services Limited. The company was founded 13 years ago and was given the registration number 07540527. The firm's registered office is in PICKERING. You can find them at 2 Hallgarth, , Pickering, North Yorkshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:HOWELLS VETERINARY SERVICES LIMITED
Company Number:07540527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:2 Hallgarth, Pickering, North Yorkshire, YO18 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hallgarth, Pickering, YO18 7AW

Secretary17 June 2019Active
2, Hallgarth, Pickering, United Kingdom, YO18 7AW

Director23 February 2011Active
2, Hallgarth, Pickering, United Kingdom, YO18 7AW

Director23 February 2011Active
The Veterinary Surgery, York Road, Easingwold, York, England, YO61 3EB

Secretary26 March 2013Active
2, Hallgarth, Pickering, United Kingdom, YO18 7AW

Secretary16 June 2011Active
2, Hallgarth, Pickering, YO18 7AW

Secretary23 February 2011Active
2, Hallgarth, Pickering, YO18 7AW

Secretary05 August 2014Active

People with Significant Control

Howells Vs (Holdings) Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:2, Hallgarth, Pickering, England, YO18 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Christine Mary Howells
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:2, Hallgarth, Pickering, YO18 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Mark John Howells
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:2, Hallgarth, Pickering, YO18 7AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Officers

Appoint person secretary company with name date.

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2019-06-17Officers

Termination secretary company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-16Resolution

Resolution.

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