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VETERINARY CONCEPTS EUROPE LIMITED

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

This company is commonly known as Veterinary Concepts Europe Limited. The company was founded 34 years ago and was given the registration number 02496265. The firm's registered office is in MELKSHAM. You can find them at Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:VETERINARY CONCEPTS EUROPE LIMITED
Company Number:02496265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 39, 303 South Mckay Avenue, Spring Valley, United States, 54767

Director24 August 1993Active
518 S Newman PO BOX 194, Spring Valley Wisconsin 54767, Usa,

Secretary25 June 1998Active
1112 Elm Avenue West, Menomonie, Wi, Usa,

Secretary31 March 2003Active
Lane End Cottage, 72 Lane End, Corsley, BA12 7PG

Secretary-Active
PO BOX 39, Spring Valley, Wisconsin, Usa,

Secretary19 February 2001Active
721 Ballentine Road, Menomonie, 54751

Secretary01 June 1995Active
Lane End Cottage, 72 Lane End, Corsley, BA12 7PG

Director26 June 1998Active
Lane End Cottage, 72 Lane End, Corsley, BA12 7PG

Director-Active
Spring Croft, Sibbertoft, Market Harborough, LE16 9UA

Director-Active
E4530 461 Avenue, Menomonie, Wisconsen, Usa,

Director10 December 1999Active
721 Ballentine Road, Menomonie, 54751

Director01 June 1995Active

People with Significant Control

Genesis Manufacturing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Merlin Way, Melksham, England, SN12 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Mortgage

Legacy.

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2012-11-12Accounts

Accounts with accounts type total exemption small.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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