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The Equine Eye Clinic Limited, GL13 9UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE EQUINE EYE CLINIC LIMITED

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

This company is commonly known as The Equine Eye Clinic Limited. The company was founded 7 years ago and was given the registration number 10634980. The firm's registered office is in BERKELEY. You can find them at Luggs Farm Station Road, Sharpness, Berkeley, Gloucestershire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE EQUINE EYE CLINIC LIMITED
Company Number:10634980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Luggs Farm Station Road, Sharpness, Berkeley, Gloucestershire, United Kingdom, GL13 9UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bournstream House, Bournstream, Wotton-Under-Edge, England, GL12 7PA

Secretary24 January 2020Active
Old Bournstream House, Bournstream, Wotton-Under-Edge, England, GL12 7PA

Director29 September 2022Active
Old Bournstream House, Bournstream, Wotton-Under-Edge, England, GL12 7PA

Director23 February 2017Active
Luggs Farm, Station Road, Sharpness, Berkeley, United Kingdom, GL13 9UP

Director23 February 2017Active

People with Significant Control

Mrs Megan Vyvyan Knott
Notified on:14 September 2022
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Old Bournstream House, Bournstream, Wotton Under Edge, United Kingdom, GL12 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Knott
Notified on:23 February 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Luggs Farm, Station Road, Berkeley, United Kingdom, GL13 9UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Norman Luke Knott
Notified on:23 February 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Old Bournstream House, Bournstream, Wotton-Under-Edge, England, GL12 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-23Officers

Change person director company with change date.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-03-02Persons with significant control

Change to a person with significant control.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Incorporation

Memorandum articles.

Download
2022-09-30Resolution

Resolution.

Download
2022-09-30Capital

Capital name of class of shares.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-28Capital

Capital variation of rights attached to shares.

Download
2022-09-28Officers

Change person secretary company with change date.

Download
2022-09-27Persons with significant control

Notification of a person with significant control.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-09-13Capital

Second filing capital allotment shares.

Download
2022-09-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Address

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

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download

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