VICTORIA VETERINARY CENTRE LIMITED
Overview
| Company Name | VICTORIA VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04870341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA VETERINARY CENTRE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VICTORIA VETERINARY CENTRE LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA VETERINARY CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPM (CHESHIRE) LIMITED | May 04, 2011 | May 04, 2011 |
| VICTORIA VETERINARY CENTRE LIMITED | Aug 19, 2003 | Aug 19, 2003 |
What are the latest accounts for VICTORIA VETERINARY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 21, 2025 |
| Next Accounts Due On | Sep 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 21, 2024 |
What is the status of the latest confirmation statement for VICTORIA VETERINARY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA VETERINARY CENTRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 21, 2024 | 17 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 21, 2024 | 1 pages | AA01 | ||||||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Notification of Linnaeus Veterinary Limited as a person with significant control on Dec 21, 2024 | 2 pages | PSC02 | ||||||
Cessation of Cpm (Cheshire) Limited as a person with significant control on Dec 21, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Rebecca Jane Davies as a director on Dec 21, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 25 Victoria Street Glossop Derbyshire SK13 8HT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Feb 21, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Previous accounting period shortened from Apr 15, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Appointment of Anna Wren Cassell Ward as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Julia Hendrickson as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Apr 15, 2024 | 6 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 12, 2024 with updates | 3 pages | CS01 | ||||||
Who are the officers of VICTORIA VETERINARY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 284444410001 | |||||
| HERRING, Alice Elizabeth | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 232069460003 | |||||
| DOWN, Elspeth Felicity Alison | Secretary | Rushup Farm Sparrowpit SK17 8ES Buxton Derbyshire | British | 92197690001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROOKER, Laura Jane | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | American | 309318250001 | |||||
| DAVIES, Rebecca Jane | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 89728130004 | |||||
| DOWN, Elspeth Felicity Alison | Director | Rushup Farm Sparrowpit SK17 8ES Buxton Derbyshire | England | British | 92197690001 | |||||
| DOWN, Jonathan Stuart George | Director | Rushup Farm Sparrowpit SK17 8ES Buxton Derbyshire | United Kingdom | British | 92197670001 | |||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 201544740002 | |||||
| WALKER, David John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | United Kingdom | British | 334431990001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of VICTORIA VETERINARY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Dec 21, 2024 | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | No | ||||
| |||||||
Natures of Control
| |||||||
| Cpm (Cheshire) Limited | Apr 06, 2016 | Victoria Street SK13 8HT Glossop 25 England | Yes | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0