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WILDBORE VETERINARY LIMITED

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

This company is commonly known as Wildbore Veterinary Limited. The company was founded 15 years ago and was given the registration number 06850036. The firm's registered office is in WORKSOP. You can find them at Wildbore Vetstop, Turner Road, Worksop, Notts. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:WILDBORE VETERINARY LIMITED
Company Number:06850036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:01 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Wildbore Vetstop, Turner Road, Worksop, Notts, S81 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director19 September 2023Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director31 March 2023Active
788-790, Finchley Road, London, NW11 7TJ

Secretary17 March 2009Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director17 March 2009Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director12 March 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director17 March 2009Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director19 May 2023Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director01 January 2016Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director01 July 2021Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director17 March 2009Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director01 July 2021Active

People with Significant Control

Linnaeus Veterinary Limited
Notified on:01 July 2021
Status:Active
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hanna Mary Bennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Appoint person director company with name date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-02-07Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Accounts

Change account reference date company previous extended.

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2021-09-05Resolution

Resolution.

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2021-09-05Incorporation

Memorandum articles.

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2021-08-29Accounts

Change account reference date company previous shortened.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-12Persons with significant control

Notification of a person with significant control.

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2021-07-12Officers

Appoint person director company with name date.

Download
2021-07-11Officers

Termination director company with name termination date.

Download
2021-07-11Officers

Termination director company with name termination date.

Download
2021-07-11Officers

Termination director company with name termination date.

Download
2021-07-11Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download

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