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TRAFFORD VETERINARY CENTRE LIMITED

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

This company is commonly known as Trafford Veterinary Centre Limited. The company was founded 22 years ago and was given the registration number 04404769. The firm's registered office is in BOLTON. You can find them at 103 Bradley House, Radcliffe Moor Road, Bolton, Lancs. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:TRAFFORD VETERINARY CENTRE LIMITED
Company Number:04404769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:103 Bradley House, Radcliffe Moor Road, Bolton, Lancs, BL2 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 450 Warrington Road, Culcheth, Warrington, England, WA3 5QX

Director27 March 2002Active
Abacus House, 450 Warrington Road, Culcheth, Warrington, England, WA3 5QX

Director10 May 2023Active
Abacus House, 450 Warrington Road, Culcheth, Warrington, England, WA3 5QX

Director10 May 2023Active
125b Irlam Road, Flixton, Manchester, M41 6ND

Secretary27 March 2002Active
11 Overdale Crescent, Urmston, Manchester, M41 5GR

Secretary06 November 2004Active
103, Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT

Corporate Secretary01 August 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 March 2002Active
19 Broadway, Fulwood, Preston, PR2 9TH

Director27 March 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 March 2002Active

People with Significant Control

Mrs Kathryn Austin
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Abacus House, 450 Warrington Road, Warrington, England, WA3 5QX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-20Incorporation

Memorandum articles.

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2023-05-26Resolution

Resolution.

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2023-05-25Resolution

Resolution.

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2023-05-25Capital

Capital name of class of shares.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Address

Change sail address company with old address new address.

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2023-03-01Capital

Capital allotment shares.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-15Address

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

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Termination secretary company with name termination date.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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