UKBizDB.co.uk

OAK HOUSE VETERINARY CENTRE LTD.

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

This company is commonly known as Oak House Veterinary Centre Ltd.. The company was founded 19 years ago and was given the registration number 05159295. The firm's registered office is in NOTTINGHAM. You can find them at 333 Mapperley Plains, , Nottingham, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:OAK HOUSE VETERINARY CENTRE LTD.
Company Number:05159295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:333 Mapperley Plains, Nottingham, England, NG3 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333, Mapperley Plains, Nottingham, England, NG3 5RG

Secretary22 June 2004Active
333, Mapperley Plains, Nottingham, England, NG3 5RG

Director22 June 2004Active
333, Mapperley Plains, Nottingham, England, NG3 5RG

Director22 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 June 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 June 2004Active

People with Significant Control

Mr Andrew Stewardson Draper
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:333, Mapperley Plains, Nottingham, England, NG3 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catriona Ross Cullen
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:333, Mapperley Plains, Nottingham, England, NG3 5RG
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 (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
2024-02-19Mortgage

Mortgage satisfy charge full.

Download
2024-02-19Mortgage

Mortgage satisfy charge full.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Mortgage

Mortgage satisfy charge full.

Download
2018-10-09Address

Change registered office address company with date old address new address.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.