EWELL VETERINARY CENTRE LTD
Overview
| Company Name | EWELL VETERINARY CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10200189 |
| 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 EWELL VETERINARY CENTRE LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is EWELL VETERINARY CENTRE LTD located?
| Registered Office Address | Sidney House Western Way IP33 3SP Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EWELL VETERINARY CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 14, 2025 |
| Next Accounts Due On | Feb 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EWELL VETERINARY CENTRE LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for EWELL VETERINARY CENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from May 31, 2025 to May 14, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Scott Vernon as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Ciara Ann Mc Cormack as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Cessation of John Ralph Ball as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Melville as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Kin Vet Community Limited as a person with significant control on May 14, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 4 Langton Avenue Ewell Epsom Surrey KT17 1LD United Kingdom to Sidney House Western Way Bury St. Edmunds IP33 3SP on May 23, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Ralph Ball as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Melville as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Philip Plumb as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 102001890003, created on May 15, 2025 | 13 pages | MR01 | ||||||||||
Change of details for Mr Peter Melville as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Melville as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Ralph Ball as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 102001890001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102001890002 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of EWELL VETERINARY CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MC CORMACK, Ciara Ann, Dr | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | Irish | Director | 301497780001 | ||||
| PLUMB, Ian Philip | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | British | Director | 176706940001 | ||||
| VERNON, Scott | Director | Western Way IP33 3SP Bury St. Edmunds Sidney House England | England | British | Chief Financial Officer | 335757500001 | ||||
| BALL, John Ralph | Director | Ewell Epsom KT17 1LD Surrey 4 Langton Avenue United Kingdom | England | British | Veterinary Surgeon | 93016920002 | ||||
| MELVILLE, Peter | Director | Ewell Epsom KT17 1LD Surrey 4 Langton Avenue United Kingdom | England | Australian | Veterinary Surgeon | 115404300001 |
Who are the persons with significant control of EWELL VETERINARY CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin Vet Community Limited | May 14, 2025 | Western Way IP33 3SP Bury St. Edmunds Sidney House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Melville | Jul 13, 2018 | Ewell Epsom KT17 1LD Surrey 4 Langton Avenue United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Ralph Ball | May 26, 2016 | Ewell Epsom KT17 1LD Surrey 4 Langton Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Melville | May 26, 2016 | Ewell Epsom KT17 1LD Surrey 4 Langton Avenue United Kingdom | Yes | ||||||||||
Nationality: Australian 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