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RUFFORD VETERINARY GROUP LIMITED

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

This company is commonly known as Rufford Veterinary Group Limited. The company was founded 22 years ago and was given the registration number 04403963. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUFFORD VETERINARY GROUP LIMITED
Company Number:04403963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director02 September 2019Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director19 June 2020Active
9 Holly Lane, Rufford, L40 1SH

Secretary26 March 2002Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Secretary21 September 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2002Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director27 November 2018Active
Woodside, Flash Lane, Rufford, Ormskirk, L40 1SW

Director26 March 2002Active
9 Holly Lane, Rufford, L40 1SH

Director26 March 2002Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director27 November 2018Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
Oak Villa, Holmeswood Road, Rufford, L40 1TZ

Director26 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 2002Active

People with Significant Control

Independent Vetcare Limited
Notified on:27 November 2018
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Seamus Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain James Fraser
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
The Estate Of Mr John Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:British
Address:No 17 Moor Park Avenue, Lancashire, PR1 6AS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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