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INTAKE VETERINARY SERVICES LIMITED

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

This company is commonly known as Intake Veterinary Services Limited. The company was founded 22 years ago and was given the registration number 04378592. The firm's registered office is in HEXHAM. You can find them at Unit 1 Peterel Field Business Village, Dipton Mill Road, Hexham, Northumberland. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:INTAKE VETERINARY SERVICES LIMITED
Company Number:04378592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Unit 1 Peterel Field Business Village, Dipton Mill Road, Hexham, Northumberland, NE46 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House Barn, Allendale, Hexham, NE47 9NN

Director21 February 2002Active
4, Prior Terrace, Corbridge, NE45 5HN

Director01 November 2002Active
Unit 1, Peterel Field Business Village, Dipton Mill Road, Hexham, NE46 2JT

Director19 January 2022Active
4 Intake Way, Hexham, NE46 1RU

Secretary21 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2002Active
4 Intake Way, Hexham, NE46 1RU

Director21 February 2002Active

People with Significant Control

Suzanne Yeend
Notified on:19 January 2022
Status:Active
Date of birth:April 1989
Nationality:British
Address:Unit 1, Peterel Field Business Village, Hexham, NE46 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Parkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:4, Prior Terrace, Corbridge, United Kingdom, NE45 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Dominic Andrew Freeman
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Hill House Barn, Allendale, Hexham, United Kingdom, NE47 9NN
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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-01-25Incorporation

Memorandum articles.

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2022-01-25Resolution

Resolution.

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2022-01-25Change of constitution

Statement of companys objects.

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2022-01-24Capital

Capital variation of rights attached to shares.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-24Capital

Capital variation of rights attached to shares.

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2022-01-24Capital

Capital allotment shares.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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