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ST BONIFACE VETERINARY CLINIC LIMITED

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

This company is commonly known as St Boniface Veterinary Clinic Limited. The company was founded 18 years ago and was given the registration number 05516945. The firm's registered office is in CREDITON. You can find them at Exeter Road, , Crediton, Devon. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ST BONIFACE VETERINARY CLINIC LIMITED
Company Number:05516945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Exeter Road, Crediton, Devon, EX17 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exeter Road, Crediton, EX17 3BN

Secretary25 July 2005Active
Exeter Road, Crediton, EX17 3BN

Director21 December 2023Active
Exeter Road, Crediton, EX17 3BN

Director21 December 2023Active
Exeter Road, Crediton, EX17 3BN

Director01 May 2006Active
Exeter Road, Crediton, EX17 3BN

Director01 November 2008Active
Exeter Road, Crediton, EX17 3BN

Director21 December 2023Active
Exeter Road, Crediton, EX17 3BN

Director21 December 2023Active
Exeter Road, Crediton, EX17 3BN

Director21 December 2023Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 July 2005Active
The Red House, The Strand, Starcross, Exeter, EX6 8PA

Director25 July 2005Active

People with Significant Control

Levante Futures Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:St Boniface Veterinary Clinic Limited, Exeter Road, Crediton, England, EX17 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marie Kemmish
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Exeter Road, Crediton, EX17 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Richard Kemmish
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Exeter Road, Crediton, EX17 3BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-15Incorporation

Memorandum articles.

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2024-01-15Resolution

Resolution.

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2023-12-28Officers

Appoint person director company with name date.

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2023-12-28Officers

Appoint person director company with name date.

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2023-12-28Officers

Appoint person director company with name date.

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2023-12-28Officers

Appoint person director company with name date.

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2023-12-28Officers

Appoint person director company with name date.

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2023-12-10Resolution

Resolution.

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2023-12-10Incorporation

Memorandum articles.

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2023-12-08Capital

Capital name of class of shares.

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2023-12-06Capital

Capital variation of rights attached to shares.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Officers

Change person secretary company with change date.

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2020-07-29Persons with significant control

Change to a person with significant control.

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