ROSE COTTAGE VETERINARY CENTRE LIMITED
Overview
| Company Name | ROSE COTTAGE VETERINARY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07286098 |
| 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 ROSE COTTAGE VETERINARY CENTRE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ROSE COTTAGE VETERINARY CENTRE LIMITED located?
| Registered Office Address | Chester Road Sutton Weaver WA7 3EQ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSE COTTAGE VETERINARY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROSE COTTAGE VETERINARY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for ROSE COTTAGE VETERINARY CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anabelle Martin as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Termination of appointment of Elizabeth Mary Gorse as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Harry Gorse as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Cessation of Jennifer Susan Quayle as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Cessation of Joseph Martin as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Cessation of Elizabeth Gorse as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Notification of Rcvc Topco Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Appointment of Mr Joseph Martin as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth James Edward Robinson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anne Robinson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Cessation of Ken Robinson as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||
Notification of Joseph Martin as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Change of details for Miss Jennifer Susan Quayle as a person with significant control on Jan 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Miss Jennifer Susan Quayle on Jan 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Harry Gorse on Jun 16, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Who are the officers of ROSE COTTAGE VETERINARY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Anabelle | Director | Sutton Weaver WA7 3EQ Runcorn Chester Road Cheshire | England | British | 336420770001 | |||||
| MARTIN, Joseph | Director | Sutton Weaver WA7 3EQ Runcorn Chester Road Cheshire | United Kingdom | British | 297629580001 | |||||
| QUAYLE, Jennifer Susan | Director | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Cheshire England | United Kingdom | British | 194014450003 | |||||
| GORSE, Elizabeth Mary | Director | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Cheshire England | England | British | Director | 152017930001 | ||||
| GORSE, Harry | Director | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Cheshire England | United Kingdom | British | Director | 44367220005 | ||||
| HENRY, Christine | Director | Carriage Drive WA6 6DY Frodsham 33 Cheshire England | England | British | Director | 159729910001 | ||||
| HENRY, Norman William | Director | Sutton Weaver WA7 3EQ Runcorn Chester Road Cheshire United Kingdom | United Kingdom | British | Director | 152017920001 | ||||
| ROBINSON, Anne | Director | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Limited Cheshire England | England | British | None | 248491020001 | ||||
| ROBINSON, Kenneth James Edward | Director | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Cheshire England | United Kingdom | Irish | Director | 152017940002 |
Who are the persons with significant control of ROSE COTTAGE VETERINARY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rcvc Topco Limited | Jul 04, 2023 | Chester Road Sutton Weaver WA7 3EQ Runcorn C/O Rose Cottage Veterinary Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Martin | Jun 30, 2022 | Sutton Weaver WA7 3EQ Runcorn Chester Road Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Gorse | Apr 06, 2016 | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Jennifer Susan Quayle | Apr 06, 2016 | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ken Robinson | Apr 06, 2016 | Chester Road Sutton Weaver WA7 3EQ Runcorn Rose Cottage Veterinary Centre Cheshire England | Yes | ||||||||||
Nationality: Irish 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