This company is commonly known as Sunninghill Veterinary Centre Limited. The company was founded 13 years ago and was given the registration number 07465588. The firm's registered office is in WEYBRIDGE. You can find them at Nicholson House, 41 Thames Street, Weybridge, Surrey. This company's SIC code is 75000 - Veterinary activities.
| Name | : | SUNNINGHILL VETERINARY CENTRE LIMITED |
|---|---|---|
| Company Number | : | 07465588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nicholson House, 41 Thames Street, Weybridge, Surrey, England, KT13 8JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 03 June 2021 | Active |
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 03 June 2021 | Active |
| 27, High Street, Sunninghill, Ascot, United Kingdom, SL5 9NG | Director | 09 December 2010 | Active |
| 27, High Street, Sunninghill, Ascot, United Kingdom, SL5 9NG | Director | 09 December 2010 | Active |
| Independent Vetcare Limited | ||
| Notified on | : | 03 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
| Nature of control | : |
|
| Mrs Johanna Headley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
| Nature of control | : |
|
| Mr Robert Headley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-26 | Resolution | Resolution. | Download |
| 2021-06-26 | Incorporation | Memorandum articles. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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