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.
Name | : | THE EQUINE EYE CLINIC LIMITED |
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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 | : |
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Registered Address | : | Luggs Farm Station Road, Sharpness, Berkeley, Gloucestershire, United Kingdom, GL13 9UP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Old Bournstream House, Bournstream, Wotton-Under-Edge, England, GL12 7PA | Secretary | 24 January 2020 | Active |
Old Bournstream House, Bournstream, Wotton-Under-Edge, England, GL12 7PA | Director | 29 September 2022 | Active |
Old Bournstream House, Bournstream, Wotton-Under-Edge, England, GL12 7PA | Director | 23 February 2017 | Active |
Luggs Farm, Station Road, Sharpness, Berkeley, United Kingdom, GL13 9UP | Director | 23 February 2017 | Active |
Mrs Megan Vyvyan Knott | ||
Notified on | : | 14 September 2022 |
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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 | : |
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Mrs Lynda Knott | ||
Notified on | : | 23 February 2017 |
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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 | : |
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Mr Timothy Norman Luke Knott | ||
Notified on | : | 23 February 2017 |
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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 | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-23 | Officers | Change person director company with change date. | Download |
2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2023-03-02 | Officers | Change person director company with change date. | Download |
2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Incorporation | Memorandum articles. | Download |
2022-09-30 | Resolution | Resolution. | Download |
2022-09-30 | Capital | Capital name of class of shares. | Download |
2022-09-29 | Officers | Appoint person director company with name date. | Download |
2022-09-28 | Capital | Capital variation of rights attached to shares. | Download |
2022-09-28 | Officers | Change person secretary company with change date. | Download |
2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-13 | Capital | Second filing capital allotment shares. | Download |
2022-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
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