RUTLAND VETERINARY CENTRE LIMITED
12A AYSTON ROAD, UPPINGHAM, OAKHAM LE15 9RL- Active
- Private Limited Company
- Company No. 05007107
- Last Updated: 01 Mar 2024
Company Profile
RUTLAND VETERINARY CENTRE LIMITED was incorporated on Tuesday, January 6, 2004 as a Private Limited Company with registered address in OAKHAM. RUTLAND VETERINARY CENTRE 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 17 days.
| Name | RUTLAND VETERINARY CENTRE LIMITED |
|---|---|
| Company number | 05007107 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A AYSTON ROAD UPPINGHAM OAKHAM LE15 9RL |
|---|---|
| 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 |
|---|---|
| Lyddington Holding Company Ltd Ayston Road, Uppingham, LE15 9RL |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Hugh Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susanne Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUTLAND VETERINARY CENTRE LIMITED | 06 Jan 2004 |