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TMJ MIDDLETON CHENEY LTD

TMJ MIDDLETON CHENEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTMJ MIDDLETON CHENEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15911384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMJ MIDDLETON CHENEY LTD?

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

    Where is TMJ MIDDLETON CHENEY LTD located?

    Registered Office Address
    Unit 1 Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMJ MIDDLETON CHENEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 22, 2026

    What is the status of the latest confirmation statement for TMJ MIDDLETON CHENEY LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for TMJ MIDDLETON CHENEY LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 884.42
    		4 pagesSH01

    Confirmation statement made on Aug 21, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 840.2
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Appointment of Mr Ian Leslie Zant-Boer as a director on Apr 01, 2025

    		2 pagesAP01

    Registered office address changed from 135-137 Main Road Middleton Cheney Banbury OX17 2PP United Kingdom to Unit 1 Taylor Vets, Unit 1 Burgess Farm, Farthinghoe Road Middleton Cheney Northamptonshire OX17 2NE on Feb 13, 2025

    		1 pagesAD01

    Registration of charge 159113840001, created on Oct 17, 2024

    		7 pagesMR01

    Appointment of Mrs Lorna Rhoda Spenceley as a director on Oct 17, 2024

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2024

    Statement of capital on Aug 22, 2024

    • Capital: GBP 12
    • Capital: GBP 12
    • Capital: GBP 12
    		SH01
    incorporationAug 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TMJ MIDDLETON CHENEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JULIEN, Katherine Emma, Dr
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		Director
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		EnglandBritish326377670001
    MOORE, David Francis, Dr
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		Director
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		EnglandBritish326377660001
    SPENCELEY, Lorna Rhoda
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		Director
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		EnglandBritish328349740001
    TAYLOR, John Andrew
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		Director
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		EnglandBritish325071200001
    ZANT-BOER, Ian Leslie
    Maidford Road
    NN12 8HE Farthingstone
    Garden Cottage
    Northamptonshire
    United Kingdom
    		Director
    Maidford Road
    NN12 8HE Farthingstone
    Garden Cottage
    Northamptonshire
    United Kingdom
    		EnglandBritish215121510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TMJ MIDDLETON CHENEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Andrew Taylor
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		Aug 22, 2024
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr David Francis Moore
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		Aug 22, 2024
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Katherine Emma Julien
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		Aug 22, 2024
    Taylor Vets, Unit 1
    Burgess Farm, Farthinghoe Road
    OX17 2NE Middleton Cheney
    Unit 1
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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