ABINGDON VETERINARY CLINICS LIMITED
85 EARLS COURT ROAD, LONDON W8 6EF- Active
- Private Limited Company
- Company No. 04918110
- Last Updated: 01 Mar 2024
Company Profile
ABINGDON VETERINARY CLINICS LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with no registered address. ABINGDON VETERINARY CLINICS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 21 years 1 month and 11 days.
| Name | ABINGDON VETERINARY CLINICS LIMITED |
|---|---|
| Company number | 04918110 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 EARLS COURT ROAD LONDON W8 6EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dna Vetcare Limited Humber Road, SE3 7LW |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Paloma Diaz Carretero Nationality: Spanish |
Dates: Monday, October 9, 2017 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paloma Diaz Carretero Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABINGDON VETERINARY CLINICS LIMITED | 01 Oct 2003 |