This company is commonly known as Roundwood Vets Limited. The company was founded 8 years ago and was given the registration number 09716228. The firm's registered office is in BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bromley, Kent. This company's SIC code is 75000 - Veterinary activities.
| Name | : | ROUNDWOOD VETS LIMITED |
|---|---|---|
| Company Number | : | 09716228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2015 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB | Director | 13 January 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 04 August 2015 | Active |
| Melbury House, 34 Southborough Road, Bromley, United Kingdom, BR1 2EB | Director | 05 August 2015 | Active |
| Melbury House, 34 Southborough Road, Bromley, United Kingdom, BR1 2EB | Director | 05 August 2015 | Active |
| Melbury House, 34 Southborough Road, Bromley, United Kingdom, BR1 2EB | Director | 05 August 2015 | Active |
| Dr David Kenneth Nicol | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32 Church Road, Hove, England, BN3 2FN |
| Nature of control | : |
|
| Vetx International Ltd | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA |
| Nature of control | : |
|
| Dr Hannah Elizabeth Parkin | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Address | : | Melbury House, 34 Southborough Road, Bromley, BR1 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Incorporation | Memorandum articles. | Download |
| 2023-06-02 | Capital | Capital alter shares subdivision. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-06-01 | Capital | Capital name of class of shares. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.