SWAFFHAM VETERINARY CENTRE LIMITED
UNIT 3, TOWER MEADOWS, SWAFFHAM PE37 7LT- Active
- Private Limited Company
- Company No. 09620041
- Last Updated: 01 Mar 2024
Company Profile
SWAFFHAM VETERINARY CENTRE LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in SWAFFHAM. SWAFFHAM 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 9 years 4 months and 18 days.
| Name | SWAFFHAM VETERINARY CENTRE LIMITED |
|---|---|
| Company number | 09620041 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 TOWER MEADOWS SWAFFHAM PE37 7LT |
|---|---|
| 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 |
|---|---|
| Hbs @ Home Limited Dereham Road, Scarning, NR19 2PP |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Independent Vetcare Limited Keynsham, BS31 2AU |
Dates: Tuesday, December 14, 2021 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Manson Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Mills Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
| Mrs Helen Manning Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SWAFFHAM VETERINARY CENTRE LIMITED | 02 Jun 2015 |