ROUNDWOOD VETS LIMITED

PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON  BN1 6SB
  • Active
  • Private Limited Company
  • Company No. 09716228
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROUNDWOOD VETS LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in BRIGHTON. ROUNDWOOD VETS 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 6 months and 21 days.

Name ROUNDWOOD VETS LIMITED
Company number 09716228
Company type Private Limited Company
Incorporation date 04 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
BN1 6SB
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
Dr David Kenneth Nicol Nationality: British Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Hannah Elizabeth Parkin Nationality: British Dates: Thursday, September 22, 2016 - Monday, January 13, 2020
ownership of shares 25 to 50 percent
Vetx International Ltd 19 Church Road, BN3 2FA Dates: Thursday, September 22, 2016 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against ROUNDWOOD VETS LIMITED.

Previous Names

Name Change Date
ROUNDWOOD VETS LIMITED 04 Aug 2015