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SHEPHERDS THE VETS LIMITED

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

This company is commonly known as Shepherds The Vets Limited. The company was founded 17 years ago and was given the registration number 05954099. The firm's registered office is in BRIDGEND. You can find them at Court House, Court Road, Bridgend, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SHEPHERDS THE VETS LIMITED
Company Number:05954099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Court House, Court Road, Bridgend, CF31 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Arc Brackla Way, Brackla Industrial Estate, Bridgend, United Kingdom, CF31 2BF

Director01 January 2016Active
Ty Arc Brackla Way, Brackla Industrial Estate, Bridgend, United Kingdom, CF31 2BF

Director22 October 2021Active
Pen-Y-Bryn, Heol Llan, Coity, Bridgend, CF35 6BU

Secretary03 October 2006Active
Court House, Court Road, Bridgend, CF31 1BE

Director23 October 2015Active
Brynteg Farmhouse, Litchard, Bridgend, CF35 6HB

Director17 January 2008Active
Pen-Y-Bryn, Heol Llan, Coity, Bridgend, CF35 6BU

Director03 October 2006Active
Glan Alun Cottage, Castell Upon Alun, Bridgend, CF32 OTL

Director03 October 2006Active
Court House, Court Road, Bridgend, CF31 1BE

Director14 December 2017Active
Court House, Court Road, Bridgend, CF31 1BE

Director01 January 2016Active

People with Significant Control

Woodward Davies Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Lesley Kemeys
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:Glan Alun Cottage, Castell Upon Alun, Bridgend, Wales, CF32 0TL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control without name date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-01Officers

Change person director company with change date.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-05-26Address

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

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Appoint person director company with name date.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-17Capital

Capital name of class of shares.

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2018-01-17Capital

Capital variation of rights attached to shares.

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2018-01-16Resolution

Resolution.

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2018-01-10Officers

Appoint person director company with name date.

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