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SEADOWN VETERINARY SERVICES LTD

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

This company is commonly known as Seadown Veterinary Services Ltd. The company was founded 19 years ago and was given the registration number 05377692. The firm's registered office is in SOUTHAMPTON. You can find them at Seadown Veterinary Hospital, Frost Lane Hythe, Southampton, Hampshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SEADOWN VETERINARY SERVICES LTD
Company Number:05377692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Seadown Veterinary Hospital, Frost Lane Hythe, Southampton, Hampshire, SO45 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary08 June 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director09 November 2022Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director09 November 2022Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director09 November 2022Active
Hatchet Green, Hatchet Lane, Beaulieu, Brockenhurst, England, SO42 7WA

Secretary06 July 2005Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary09 November 2022Active
11 The Avenue, Southampton, SO17 1XF

Corporate Secretary28 February 2005Active
Hatchet Green, Hatchet Lane, Beaulieu, Brockenhurst, England, SO42 7WA

Director01 July 2011Active
Stocklands House, Exbury Road, Beaulieu, Brockenhurst, United Kingdom, SO42 7YS

Director01 July 2011Active
Hatchet Green, Hatchet Lane, Beaulieu, Brockenhurst, England, SO42 7WA

Director20 April 2005Active
Heathside, Butts Ash Lane, Hythe, SO45 3RL

Director20 April 2005Active
Stocklands House, Exbury Road, Beaulieu, Brockenhurst, Great Britain, SO42 7YS

Director01 January 2008Active
Linden, Jordans Lane Pilley, Lymington, SO41 5QW

Director20 April 2005Active
Roughdown House, Roughdown, Blackfield, Southampton, England, SO45 1XG

Director20 April 2005Active
Bramble Tye, Emery Down, Lyndhurst, United Kingdom, SO43 7FH

Director20 April 2005Active
Seadown Veterinary Hospital, Frost Lane Hythe, Southampton, SO45 3NG

Director28 February 2018Active
Salterns End, Kings Saltern Road, Lymington, United Kingdom, SO41 3QH

Director01 July 2011Active
Salterns End, King Salterns Road, Lymington, SO41 8YB

Director20 April 2005Active
11 The Avenue, Southampton, SO17 1XF

Corporate Director28 February 2005Active

People with Significant Control

Cvs (Uk) Limited
Notified on:09 November 2022
Status:Active
Country of residence:England
Address:Cvs House, Owen Road, Diss, England, IP22 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Frances Jennings
Notified on:14 October 2022
Status:Active
Date of birth:May 1978
Nationality:British
Address:Seadown Veterinary Hospital, Southampton, SO45 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katharine Tracey Mcmorris
Notified on:31 July 2019
Status:Active
Date of birth:January 1972
Nationality:British
Address:Seadown Veterinary Hospital, Southampton, SO45 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gillies Scott Moffat
Notified on:31 July 2019
Status:Active
Date of birth:November 1969
Nationality:British
Address:Seadown Veterinary Hospital, Southampton, SO45 3NG
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 (7 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

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-09Accounts

Legacy.

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2024-03-09Other

Legacy.

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2024-03-09Other

Legacy.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Change person director company with change date.

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2023-11-21Accounts

Change account reference date company previous shortened.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Appoint person secretary company with name date.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-04-25Accounts

Change account reference date company previous extended.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-12-22Incorporation

Memorandum articles.

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2022-12-22Resolution

Resolution.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-11-10Officers

Appoint person secretary company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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