EVETDRUG LIMITED
BLUEBERRY FARM KINGSCROFT LANE, WARFIELD, BRACKNELL RG42 6JL- Active
- Private Limited Company
- Company No. 09514481
- Last Updated: 01 Mar 2024
Company Profile
EVETDRUG LIMITED was incorporated on Friday, March 27, 2015 as a Private Limited Company with registered address in BRACKNELL. EVETDRUG LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | EVETDRUG LIMITED |
|---|---|
| Company number | 09514481 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUEBERRY FARM KINGSCROFT LANE WARFIELD BRACKNELL RG42 6JL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chiltern Services Group Limited Main Street, PE8 5HS |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Independent Vetcare Limited Keynsham, BS31 2AU |
Dates: Thursday, November 11, 2021 - Thursday, July 6, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Alex Hok Hoy Li Nationality: British, |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVETDRUG LIMITED | 27 Mar 2015 |