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RUTLAND VETERINARY CENTRE LIMITED

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

This company is commonly known as Rutland Veterinary Centre Limited. The company was founded 20 years ago and was given the registration number 05007107. The firm's registered office is in OAKHAM. You can find them at 12a Ayston Road, Uppingham, Oakham, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:RUTLAND VETERINARY CENTRE LIMITED
Company Number:05007107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:12a Ayston Road, Uppingham, Oakham, LE15 9RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Ayston Road, Uppingham, Oakham, United Kingdom, LE15 9RL

Secretary21 March 2007Active
12a Ayston Road, Uppingham, Oakham, LE15 9RL

Director30 June 2017Active
12a Ayston Road, Uppingham, Oakham, LE15 9RL

Director30 June 2017Active
12a Ayston Road, Uppingham, Oakham, LE15 9RL

Director30 June 2017Active
12a, Ayston Road, Uppingham, Oakham, United Kingdom, LE15 9RL

Director06 January 2004Active
12a Ayston Road, Uppingham, Oakham, LE15 9RL

Director21 November 2011Active
Welland Vale Cottage, Gretton Road, Lyddington, Oakham, LE15 9HN

Secretary06 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 January 2004Active
Dairy Farm, Lyndon Road Manton, Oakham, LE15 8SR

Director06 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director06 January 2004Active

People with Significant Control

Lyddington Holding Company Ltd
Notified on:31 January 2023
Status:Active
Country of residence:United Kingdom
Address:12a, Ayston Road, Oakham, United Kingdom, LE15 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hugh Thorne
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:12a, Ayston Road, Oakham, United Kingdom, LE15 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susanne Thorne
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:12a, Ayston Road, Oakham, United Kingdom, LE15 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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