UKBizDB.co.uk

RIBBLE VETS LIMITED

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

This company is commonly known as Ribble Vets Limited. The company was founded 12 years ago and was given the registration number 08045753. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancashire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:RIBBLE VETS LIMITED
Company Number:08045753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director25 April 2012Active
Richard House, Winckley Square, Preston, PR1 3HP

Director01 June 2020Active
Richard House, Winckley Square, Preston, PR1 3HP

Director01 June 2017Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director25 April 2012Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director25 April 2012Active
Richard House, Winckley Square, Preston, PR1 3HP

Director01 June 2017Active

People with Significant Control

Anna Jane Whitehead
Notified on:14 August 2023
Status:Active
Date of birth:November 1976
Nationality:British
Address:Richard House, Winckley Square, Preston, PR1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven James Baxter
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Richard House, Winckley Square, Preston, PR1 3HP
Nature of control:
  • Ownership of shares 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 (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
2023-12-14Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Capital

Capital cancellation shares.

Download
2023-09-06Capital

Capital return purchase own shares.

Download
2023-08-21Incorporation

Memorandum articles.

Download
2023-08-21Resolution

Resolution.

Download
2023-08-21Resolution

Resolution.

Download
2023-08-17Persons with significant control

Notification of a person with significant control.

Download
2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-08-15Capital

Capital cancellation shares.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Officers

Change person director company with change date.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-06-06Capital

Capital variation of rights attached to shares.

Download
2022-06-06Capital

Capital name of class of shares.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Capital

Capital name of class of shares.

Download
2020-06-16Resolution

Resolution.

Download
2020-06-16Capital

Capital variation of rights attached to shares.

Download
2020-06-16Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.