NORTH SURREY VETERINARY EMERGENCIES LTD
4 PARK ROAD, EAST MOLESEY KT8 9LE- Active
- Private Limited Company
- Company No. 07245045
- Last Updated: 01 Mar 2024
Company Profile
NORTH SURREY VETERINARY EMERGENCIES LTD was incorporated on Thursday, May 6, 2010 as a Private Limited Company with registered address in EAST MOLESEY. NORTH SURREY VETERINARY EMERGENCIES LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 14 years 6 months and 2 days.
| Name | NORTH SURREY VETERINARY EMERGENCIES LTD |
|---|---|
| Company number | 07245045 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| The Alliance Of Independent Veterinary Practices Ltd Tilehurst, RG31 6RN |
Dates: Friday, April 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip John Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
significant influence or control
|
| Mr John Ralph Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Darren Richard Partridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chameleon Henley Ltd Tilehurst, RG31 6RN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH SURREY VETERINARY EMERGENCIES LTD | 06 May 2010 |