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XL FARMCARE SOLUTIONS LIMITED

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

This company is commonly known as Xl Farmcare Solutions Limited. The company was founded 12 years ago and was given the registration number 07958276. The firm's registered office is in STONE. You can find them at 17 Lichfield Street, , Stone, Staffordshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:XL FARMCARE SOLUTIONS LIMITED
Company Number:07958276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Lichfield Street, Stone, ST15 8NA

Director22 February 2022Active
17, Lichfield Street, Stone, ST15 8NA

Director22 February 2022Active
Unit 5b Sigeric Business Park, Rotherwas, Hereford, England, HR2 6BQ

Corporate Director22 February 2022Active
17, Lichfield Street, Stone, England, ST15 8NA

Corporate Director22 February 2022Active
17, Lichfield Street, Stone, United Kingdom, ST15 8NA

Director25 September 2013Active
17, Lichfield Street, Stone, United Kingdom, ST15 8NA

Director25 September 2013Active
Tyning House, Westrip, Stroud, United Kingdom, GL6 6EY

Director21 February 2012Active

People with Significant Control

Mr Peter James Plant
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:17, Lichfield Street, Stone, ST15 8NA
Nature of control:
  • Significant influence or control
Mr James Gerrard Allcock
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:17, Lichfield Street, Stone, ST15 8NA
Nature of control:
  • Significant influence or control
Uk Farmcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Lichfield Street, Stone, England, ST15 8NA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-27Officers

Change corporate director company with change date.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Notification of a person with significant control statement.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Officers

Appoint corporate director company with name date.

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2022-03-08Officers

Appoint corporate director company with name date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-08Incorporation

Memorandum articles.

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2021-11-08Resolution

Resolution.

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2021-11-08Capital

Legacy.

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2021-11-08Capital

Capital statement capital company with date currency figure.

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2021-11-08Insolvency

Legacy.

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2021-11-08Resolution

Resolution.

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2021-09-20Persons with significant control

Change to a person with significant control.

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