CHARLTON KINGS VETERINARY CENTRE LIMITED
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM GL50 4DW- Active
- Private Limited Company
- Company No. 08287047
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON KINGS VETERINARY CENTRE LIMITED was incorporated on Thursday, November 8, 2012 as a Private Limited Company with registered address in CHELTENHAM. CHARLTON KINGS 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 12 years and 6 days.
| Name | CHARLTON KINGS VETERINARY CENTRE LIMITED |
|---|---|
| Company number | 08287047 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 NORTH PLACE CHELTENHAM GL50 4DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chalkley Holdings Ltd 10 North Place, GL50 4DW |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan David Lack Nationality: British |
Dates: Friday, February 19, 2021 - Wednesday, May 4, 2022
significant influence or control
|
| Mr David Chalkley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
|
| Mr Matthew Peter Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 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 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against CHARLTON KINGS VETERINARY CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON KINGS VETERINARY CENTRE LIMITED | 08 Nov 2012 |