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RUTLAND VETERINARY CENTRE LIMITED
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RUTLAND VETERINARY CENTRE LIMITED: Filings

    • Overview

    Company NameRUTLAND VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05007107
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUTLAND VETERINARY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026

    		2 pagesAP01

    Termination of appointment of Laura Jane Brooker as a director on May 31, 2026

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 08, 2025

    		10 pagesAA

    Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026

    		2 pagesAP01

    Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026

    		2 pagesAP01

    Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026

    		1 pagesTM01

    Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026

    		2 pagesAP01

    Termination of appointment of David John Walker as a director on Feb 12, 2026

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Jan 08, 2025

    		1 pagesAA01

    Appointment of Mr David John Walker as a director on Feb 21, 2025

    		2 pagesAP01

    Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025

    		2 pagesAP01

    Second filing for the appointment of Anna Wren Cassell-Ward as a director

    		3 pagesRP04AP01

    Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Susanne Thorne as a director on Jan 08, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Termination of appointment of Michael Hugh Thorne as a director on Jan 08, 2025

    		1 pagesTM01

    Termination of appointment of Maxwell Hardy as a director on Jan 08, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Paul Moss as a director on Jan 08, 2025

    		1 pagesTM01

    Termination of appointment of Henry Dove as a director on Jan 08, 2025

    		1 pagesTM01

    Termination of appointment of Susanne Thorne as a secretary on Jan 08, 2025

    		1 pagesTM02

    Appointment of Anna Wren Cassell-Ward as a director on Jan 08, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 10, 2025Clarification A second filed AP01 was registered on 10/03/2025
    2345Next

    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