COLNE VALLEY VETERINARY PRACTICE LIMITED
Overview
| Company Name | COLNE VALLEY VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05044442 |
| 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 COLNE VALLEY VETERINARY PRACTICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COLNE VALLEY VETERINARY PRACTICE LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLNE VALLEY VETERINARY PRACTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 28, 2025 |
| Next Accounts Due On | Jul 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 28, 2024 |
What is the status of the latest confirmation statement for COLNE VALLEY VETERINARY PRACTICE LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for COLNE VALLEY VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 28, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Off Maudlyn Road Colchester Essex CO1 2GU to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Anna Wren Cassell-Ward as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Julia Hendrickson as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Oct 28, 2024 | 1 pages | AA01 | ||||||||||
Cessation of John Findlay Macbrayne as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Benjamin Randle Bennett as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Linnaeus Veterinary Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Benjamin Randle Bennett as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Birgitte Kaae Bennett as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Findlay Macbrayne as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nichola Salt as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Findlay Macbrayne as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Anna Wren Cassell-Ward as a director on Oct 28, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLNE VALLEY VETERINARY PRACTICE 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 B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 284444410001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||
| WALKER, David John | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 334431990001 | |||||
| MACBRAYNE, John Findlay | Secretary | 9 Ireton Road CO3 3AT Colchester Essex | British | 96179630001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BENNETT, Benjamin Randle | Director | 18 Scarletts Road CO1 2EZ Colchester Essex | England | British | 96180240001 | |||||
| BENNETT, Birgitte Kaae | Director | Off Maudlyn Road Colchester CO1 2GU Essex | England | Danish | 151373910001 | |||||
| BENNETT, Birgitte Kaae | Director | Scarletts Road CO1 2EZ Colchester 18 United Kingdom | England | Danish | 151373910001 | |||||
| HENDRICKSON, Julia | Director | Off Maudlyn Road Colchester CO1 2GU Essex | England | British | 201544740002 | |||||
| MACBRAYNE, John Findlay | Director | 9 Ireton Road CO3 3AT Colchester Essex | England | British | 96179630001 | |||||
| MACBRAYNE, Lucy Jane | Director | Off Maudlyn Road Colchester CO1 2GU Essex | England | British | 151357510001 | |||||
| MACBRAYNE, Lucy Jane | Director | Ireton Road CO3 3AT Colchester 9 Essex England | England | British | 151357510001 | |||||
| SALT, Nichola | Director | Off Maudlyn Road Colchester CO1 2GU Essex | United Kingdom | British | 286699820001 | |||||
| STEELE, Nasreen Natasha | Director | Military Road CO1 2AP Colchester 91 Essex United Kingdom | England | British | 151373050001 | |||||
| STEELE, William Robert | Director | 91 Military Road CO1 2AP Colchester Essex | United Kingdom | British | 96179910001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of COLNE VALLEY VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Oct 28, 2024 | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Findlay Macbrayne | Apr 06, 2016 | Off Maudlyn Road Colchester CO1 2GU Essex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Benjamin Randle Bennett | Apr 06, 2016 | Off Maudlyn Road Colchester CO1 2GU Essex | 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