CAPONTREE PRACTICE LIMITED

CAPONTREE PRACTICE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CAPONTREE PRACTICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09865450
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPONTREE PRACTICE LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is CAPONTREE PRACTICE LIMITED located?

Registered Office Address	Capontree Veterinary Centre Greenhill CA8 1SU Brampton England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPONTREE PRACTICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CAPONTREE PRACTICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for CAPONTREE PRACTICE LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Apr 10, 2025

Memorandum and Articles of Association

MA

Apr 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2025

Change of share class name or designation

SH08

Oct 03, 2024

Confirmation statement made on Oct 03, 2024 with updates

CS01

Jul 30, 2024

Sub-division of shares on Jul 18, 2024

SH02

Jul 30, 2024

Memorandum and Articles of Association

MA

Jul 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of shares 18/07/2024	RES13
capital		Resolution of removal of pre-emption rights	RES11

Jul 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Subdivision 18/07/2024	RES13
capital		Resolution of varying share rights or name	RES12
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 30, 2024

Change of share class name or designation

SH08

Jul 30, 2024

Change of share class name or designation

SH08

Jul 30, 2024

Particulars of variation of rights attached to shares

SH10

Jun 28, 2024

Total exemption full accounts made up to Sep 30, 2023

AA

Nov 14, 2023

Confirmation statement made on Nov 09, 2023 with no updates

CS01

Jun 30, 2023

Total exemption full accounts made up to Sep 30, 2022

AA

Nov 27, 2022

Confirmation statement made on Nov 09, 2022 with no updates

CS01

Jun 29, 2022

Total exemption full accounts made up to Sep 30, 2021

AA

Nov 16, 2021

Confirmation statement made on Nov 09, 2021 with updates

CS01

Sep 30, 2021

Total exemption full accounts made up to Sep 30, 2020

AA

Nov 24, 2020

Confirmation statement made on Nov 09, 2020 with no updates

CS01

Sep 30, 2020

Total exemption full accounts made up to Sep 30, 2019

AA

Nov 13, 2019

Confirmation statement made on Nov 09, 2019 with no updates

CS01

Jun 30, 2019

Total exemption full accounts made up to Sep 30, 2018

AA

Nov 28, 2018

Confirmation statement made on Nov 09, 2018 with updates

CS01

Jun 30, 2018

Total exemption full accounts made up to Sep 30, 2017

AA

View All Filings

Who are the officers of CAPONTREE PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Kevin George Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Nov 10, 2015		Director	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England		United Kingdom	British	1978-10	Veterinary Surgeon	114353460002
GRAHAM, Pauline Margaret Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Nov 10, 2015		Director	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England		United Kingdom	British	1963-8	Practice Manager	78245740002
LEWIS, Daniel Rhys Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Apr 01, 2016		Director	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England		United Kingdom	British	1977-7	Veterinary Surgeon	206680750001
MCCREA, David Allister Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Nov 10, 2015		Director	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England		England	British	1975-6	Veterinary Surgeon	151635880001
MUNDELL, Brian Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Jun 01, 2018		Director	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England		England	British	1989-6	Company Director	246971840001
REID, Andrew Robert Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Nov 10, 2015	Mar 31, 2017	Director	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England		United Kingdom	British	1977-3	Veterinary Surgeon	202545850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPONTREE PRACTICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin George Beattie Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Apr 07, 2016	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Pauline Margaret Graham Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Apr 07, 2016	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Allister Mccrea Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	Apr 07, 2016	Greenhill CA8 1SU Brampton Capontree Veterinary Centre England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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