RUTLAND VETERINARY CENTRE LIMITED
Overview
| Company Name | RUTLAND VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05007107 |
| 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 RUTLAND VETERINARY CENTRE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is RUTLAND VETERINARY CENTRE LIMITED located?
| Registered Office Address | 12a Ayston Road Uppingham LE15 9RL Oakham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND VETERINARY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 08, 2026 |
| Next Accounts Due On | Oct 08, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 08, 2025 |
What is the status of the latest confirmation statement for RUTLAND VETERINARY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND VETERINARY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 08, 2025 | 10 pages | AA | ||||||||||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Elizabeth Herring 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 08, 2025 | 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 | ||||||||||
Second filing for the appointment of Anna Wren Cassell-Ward as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susanne Thorne as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Michael Hugh Thorne as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maxwell Hardy as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul Moss as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Dove as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susanne Thorne as a secretary on Jan 08, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Anna Wren Cassell-Ward as a director on Jan 08, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of RUTLAND 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 | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | British | 284444410001 | |||||
| FISHER, Mark Jason | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | British | 351847200001 | |||||
| HERRING, Alice Elizabeth | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | British | 232069460003 | |||||
| THORNE, Michael Hugh | Secretary | Welland Vale Cottage Gretton Road, Lyddington LE15 9HN Oakham Rutland | British | 89483170001 | ||||||
| THORNE, Susanne | Secretary | Ayston Road Uppingham LE15 9RL Oakham 12a United Kingdom | British | 89471300001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BROOKER, Laura Jane | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | American | 309318250001 | |||||
| DOVE, Henry James Oliver | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | England | British | 291187040001 | |||||
| HARDY, Maxwell Charles | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | England | British | 291187050001 | |||||
| HENDRICKSON, Julia | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | England | British | 201544740002 | |||||
| HOUGHTON, Paul Martin | Director | Dairy Farm Lyndon Road Manton LE15 8SR Oakham Rutland | British | 96553660001 | ||||||
| MOSS, Andrew Paul | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | British | 236903360001 | |||||
| THORNE, Michael Hugh | Director | Ayston Road Uppingham LE15 9RL Oakham 12a United Kingdom | England | British | 89483170002 | |||||
| THORNE, Susanne | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | England | British | 164744450001 | |||||
| WALKER, David John | Director | 12a Ayston Road Uppingham LE15 9RL Oakham | United Kingdom | British | 334431990001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of RUTLAND VETERINARY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyddington Holding Company Ltd | Jan 31, 2023 | Ayston Road Uppingham LE15 9RL Oakham 12a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Hugh Thorne | Apr 06, 2016 | Ayston Road Uppingham LE15 9RL Oakham 12a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susanne Thorne | Apr 06, 2016 | Ayston Road Uppingham LE15 9RL Oakham 12a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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