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PELOHA VETERINARY SERVICES LIMITED

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

This company is commonly known as Peloha Veterinary Services Limited. The company was founded 9 years ago and was given the registration number 09137005. The firm's registered office is in TORFAEN. You can find them at 23 Commercial Street, Pontypool, Torfaen, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PELOHA VETERINARY SERVICES LIMITED
Company Number:09137005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:23 Commercial Street, Pontypool, Torfaen, NP4 6XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Commercial Street, Torfaen, United Kingdom, NP4 6XT

Secretary18 July 2014Active
23, Commercial Street, Pontypool, Torfaen, NP4 6XT

Director01 May 2018Active
Norbury Hall, 55,, Craignish Avenue, London, United Kingdom, SW16 4RW

Director18 July 2014Active

People with Significant Control

Dinika Procter
Notified on:11 March 2024
Status:Active
Date of birth:November 1984
Nationality:British
Address:23, Commercial Street, Torfaen, NP4 6XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norbury Hall Residential Care Home Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:55 Craignish Avenue, Craignish Avenue, London, England, SW16 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Change account reference date company previous shortened.

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2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-05-05Officers

Appoint person director company with name date.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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