FARMVETS SOUTHWEST LIMITED
Overview
| Company Name | FARMVETS SOUTHWEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640845 |
| 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 FARMVETS SOUTHWEST LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is FARMVETS SOUTHWEST LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMVETS SOUTHWEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNELL AND HUTCHINSON LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for FARMVETS SOUTHWEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FARMVETS SOUTHWEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for FARMVETS SOUTHWEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 18 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 056408450003, created on Oct 12, 2023 | 226 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Who are the officers of FARMVETS SOUTHWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | 203039650003 | |||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | 67885350001 | |||||
| HUTCHINSON, Robert Leonard | Secretary | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset England | British | 109668520001 | ||||||
| MCALONAN, Arthur Joseph | Secretary | Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England | 202128910001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DOBBS, Matthew Clive | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 124690740001 | |||||
| GROBBELAAR, Susan Jane | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 176949870001 | |||||
| HAWKES, Paul Christopher | Director | Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex | England | British | 130557730001 | |||||
| HAWKES, Paul Christopher | Director | Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England | England | British | 130557730001 | |||||
| HUTCHINSON, Robert Leonard | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset England | England | British | 109668520001 | |||||
| MC ALONAN, Eoghan Edward | Director | Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England | England | British | 169146740001 | |||||
| MCALONAN, Arthur Joseph | Director | Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England | England | British | 131973130002 | |||||
| SNELL, Richard Saxon | Director | 47 Fore Street TA20 1QA Chard Essex House Somerset United Kingdom | England | British | 109668590002 | |||||
| TAYLOR, David John | Director | Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England | England | British | 159174040001 | |||||
| TIMS, Michael Anthony | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 217647490002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of FARMVETS SOUTHWEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Group Finance Limited | Apr 06, 2016 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
| |||||||||||||
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