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SOUTH WALES FARM VETS LTD

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

This company is commonly known as South Wales Farm Vets Ltd. The company was founded 7 years ago and was given the registration number 10696137. The firm's registered office is in PONTYCLUN. You can find them at Ty Newydd Farm Pendoylan Road, Groesfaen, Pontyclun, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SOUTH WALES FARM VETS LTD
Company Number:10696137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Ty Newydd Farm Pendoylan Road, Groesfaen, Pontyclun, Wales, CF72 8NE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Vets, Sanatorium Road, Cardiff, Wales, CF11 8DG

Director29 March 2017Active
Ty Newydd Farm, Pendoylan Road, Groesfaen, Pontyclun, Wales, CF72 8NE

Director25 February 2021Active
Park Vets, Sanatorium Road, Cardiff, Wales, CF11 8DG

Director29 March 2017Active
Park Vets, Sanatorium Road, Cardiff, Wales, CF11 8DG

Director29 March 2017Active
Park Vets, Sanatorium Road, Cardiff, Wales, CF11 8DG

Director29 March 2017Active
Park Vets, Sanatorium Road, Cardiff, Wales, CF11 8DG

Director29 March 2017Active
Park Vets, Sanatorium Road, Cardiff, Wales, CF11 8DG

Director29 March 2017Active

People with Significant Control

Mrs Rhian Matthews-Davies
Notified on:25 February 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Wales
Address:Ty Newydd Farm, Pendoylan Road, Pontyclun, Wales, CF72 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Morgan M Richards Ltd
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:Calyx House, South Road, Taunton, England, TA1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Victoria Walters
Notified on:25 February 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Wales
Address:Ty Newydd Farm, Pendoylan Road, Pontyclun, Wales, CF72 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Phillip Moat
Notified on:31 July 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:Ty Newydd Farm, Pendoylan Road, Pontyclun, Wales, CF72 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Grace Baxter
Notified on:31 July 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:Ty Newydd Farm, Pendoylan Road, Pontyclun, Wales, CF72 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Victoria Walters
Notified on:31 July 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Wales
Address:Ty Newydd Farm, Pendoylan Road, Pontyclun, Wales, CF72 8NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-15Officers

Appoint person director company with name date.

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2021-03-08Incorporation

Memorandum articles.

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2021-03-08Resolution

Resolution.

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2021-03-08Capital

Capital variation of rights attached to shares.

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2021-03-08Capital

Capital name of class of shares.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Resolution

Resolution.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Officers

Termination director company with name termination date.

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