RED KITE VETERINARY CONSULTANTS LIMITED

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

This company is commonly known as Red Kite Veterinary Consultants Limited. The company was founded 10 years ago and was given the registration number 08716366. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name	:	RED KITE VETERINARY CONSULTANTS LIMITED
Company Number	:	08716366
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	75000 - Veterinary activities

Office Address & Contact

Registered Address	:	30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Upper High Street, Thame, England, OX9 3EZ	Secretary	03 October 2013	Active
30 Upper High Street, Thame, England, OX9 3EZ	Director	17 August 2015	Active
30, Upper High Street, Thame, England, OX9 3EZ	Director	03 October 2013	Active
30 Upper High Street, Thame, England, OX9 3EZ	Secretary	01 April 2016	Active
30, Upper High Street, Thame, England, OX9 3EZ	Secretary	03 October 2013	Active
30, Upper High Street, Thame, England, OX9 3EZ	Director	03 October 2013	Active
30 Upper High Street, Thame, England, OX9 3EZ	Director	17 August 2015	Active

People with Significant Control

Mr Andrew Peter Theodore Lloyd
Notified on	:	14 March 2023
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Upper High Street, Thame, United Kingdom, OX9 3EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher John Trower
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Country of residence	:	England
Address	:	30 Upper High Street, Thame, England, OX9 3EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Margaret Helen Lloyd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	30 Upper High Street, Thame, England, OX9 3EZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (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

Date	Category	Description
2023-10-30	Confirmation statement	Confirmation statement with updates.	Download
2023-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-17	Persons with significant control	Change to a person with significant control.	Download
2023-03-17	Persons with significant control	Notification of a person with significant control.	Download
2022-12-13	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-24	Confirmation statement	Confirmation statement with updates.	Download
2021-10-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-18	Confirmation statement	Confirmation statement with updates.	Download
2021-06-22	Incorporation	Memorandum articles.	Download
2021-06-22	Resolution	Resolution.	Download
2020-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-09	Confirmation statement	Confirmation statement with updates.	Download
2019-01-14	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-14	Persons with significant control	Change to a person with significant control.	Download
2019-01-14	Officers	Termination secretary company with name termination date.	Download
2019-01-02	Capital	Capital cancellation shares.	Download
2019-01-02	Capital	Capital return purchase own shares.	Download
2018-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-16	Confirmation statement	Confirmation statement with updates.	Download
2017-08-22	Officers	Termination director company with name termination date.	Download
2016-11-23	Accounts	Accounts with accounts type total exemption small.	Download