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THE CATTLE VET LTD

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

This company is commonly known as The Cattle Vet Ltd. The company was founded 3 years ago and was given the registration number 12810736. The firm's registered office is in CARMARTHEN. You can find them at Blaencwarre Hermon, Cynwyl Elfed, Carmarthen, Carmarthenshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE CATTLE VET LTD
Company Number:12810736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:30 September 2023
Jurisdiction:Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Blaencwarre Hermon, Cynwyl Elfed, Carmarthen, Carmarthenshire, United Kingdom, SA33 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, Cawdor Terrace, Newcastle Emlyn, United Kingdom, SA38 9AS

Director13 August 2020Active
Forestry House, Brewery Road, Carmarthen, Wales, SA31 1TF

Director01 November 2021Active

People with Significant Control

Miss Lieselotte Beekhuis
Notified on:01 November 2021
Status:Active
Date of birth:January 1981
Nationality:Dutch
Country of residence:United Kingdom
Address:Forestry House, Brewery Road, Carmarthern, United Kingdom, SA31 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James Cumming
Notified on:13 August 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Market House, Cawdor Terrace, Newcastle Emlyn, United Kingdom, SA38 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

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

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-02-01Officers

Appoint person director company with name date.

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2021-11-16Resolution

Resolution.

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2021-11-16Resolution

Resolution.

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2021-11-16Incorporation

Memorandum articles.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Change account reference date company current extended.

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2021-01-11Capital

Capital allotment shares.

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2020-12-23Address

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

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2020-08-13Incorporation

Incorporation company.

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