WOODLANDS VETERINARY CLINIC LIMITED
Overview
| Company Name | WOODLANDS VETERINARY CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07680917 |
| 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 WOODLANDS VETERINARY CLINIC LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WOODLANDS VETERINARY CLINIC LIMITED located?
| Registered Office Address | Cvs House Owen Road IP22 4ER Diss Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS VETERINARY CLINIC 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 WOODLANDS VETERINARY CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for WOODLANDS VETERINARY CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Stephen Higgs on Feb 13, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||
legacy | 155 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Paul Stephen Higgs as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Cvs House Owen Road Diss Norfolk IP22 4ER | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Cvs House Owen Road Diss IP22 4ER | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||
legacy | 160 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Sep 15, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 15, 2022 | 5 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Sep 15, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Barbara Elizabeth Simpson as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of WOODLANDS VETERINARY CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Robin Jay | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 264465630001 | ||||
| FAIRMAN, Richard William Mark | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 104921040001 | ||||
| HIGGS, Paul Stephen | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Chief Veterinary Officer | 325602180002 | ||||
| FARRER, Jenny | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 300230650001 | |||||||
| DALY, Michael | Director | Salisbury Avenue Warden Hill GL51 3GA Cheltenham Katherine Court United Kingdom | England | British | Veterinary Surgeon | 161064300001 | ||||
| JACKLIN, Benjamin David | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 264463500002 | ||||
| SIMPSON, Greg Nelson | Director | Salisbury Avenue Warden Hill GL51 3GA Cheltenham Katherine Court United Kingdom | England | British | Veterinary Surgeon | 161064310001 |
Who are the persons with significant control of WOODLANDS VETERINARY CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Sep 16, 2022 | Owen Road IP22 4ER Diss Cvs House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Elizabeth Simpson | Feb 07, 2022 | Owen Road IP22 4ER Diss Cvs House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Daly | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greg Nelson Simpson | Apr 06, 2016 | Salisbury Avenue Warden Hill GL51 3GA Cheltenham Katherine Court | 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