GRANTA VETERINARY SPECIALISTS LIMITED
Overview
| Company Name | GRANTA VETERINARY SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14492087 |
| 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 GRANTA VETERINARY SPECIALISTS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is GRANTA VETERINARY SPECIALISTS LIMITED located?
| Registered Office Address | Central House 124 High Street TW12 1NS Hampton Hill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANTA VETERINARY SPECIALISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRANTA VETERINARY SPECIALISTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for GRANTA VETERINARY SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Jane Ladlow on Jan 06, 2026 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||
Appointment of Mr Max Herbert Foreman as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Amended micro company accounts made up to Mar 31, 2024 | 2 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||||||||||||||||||
Registration of charge 144920870001, created on Mar 21, 2024 | 19 pages | MR01 | ||||||||||||||||||
Registration of charge 144920870002, created on Mar 22, 2024 | 14 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Jane Ladlow on Nov 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gordon James Haxton on Nov 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Prof Robert David Foale on Nov 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Prof Jacqueline Louisa Demetriou on Nov 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Robert David Foale as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Prof Jacqueline Louisa Demetriou as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Central House 124 High Street Hampton Hill Hampton Hill Middlesex TW12 1NS United Kingdom to Central House 124 High Street Hampton Hill TW12 1NS on Nov 21, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Federico Corletto as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GRANTA VETERINARY SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORLETTO, Federico | Director | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | England | British | 305240390001 | |||||
| DEMETRIOU, Jacqueline Louisa, Prof | Director | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | United Kingdom | British | 302395290001 | |||||
| FOALE, Robert David, Prof | Director | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | United Kingdom | British | 302395300001 | |||||
| FOREMAN, Max Herbert | Director | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | England | British | 339707390001 | |||||
| HAXTON, Gordon James | Director | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | United Kingdom | British | 60031440003 | |||||
| LADLOW, Jane Frances | Director | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | United Kingdom | British | 275291110001 |
Who are the persons with significant control of GRANTA VETERINARY SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Jacqueline Louisa Demetriou | Nov 18, 2022 | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Robert David Foale | Nov 18, 2022 | 124 High Street TW12 1NS Hampton Hill Central House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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