ESTUARY VETS LIMITED

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

    Company NameESTUARY VETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16155632
    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 ESTUARY VETS LIMITED?

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

    Where is ESTUARY VETS LIMITED located?

    Registered Office Address
    Shutebridge Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ESTUARY VETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELV SERVICES LIMITEDDec 30, 2024Dec 30, 2024

    What are the latest accounts for ESTUARY VETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESTUARY VETS LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for ESTUARY VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed elv services LIMITED\certificate issued on 20/03/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2025

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    1 pagesCONNOT

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 30, 2024

    Statement of capital on Dec 30, 2024

    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of ESTUARY VETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILSON, Adeline Anna
    Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Shutebridge
    Devon
    United Kingdom
    Secretary
    Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Shutebridge
    Devon
    United Kingdom
    330722690001
    NEILSON, Paul Gregory Tyler
    Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Shutebridge
    Devon
    United Kingdom
    Director
    Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Shutebridge
    Devon
    United Kingdom
    United KingdomBritish98688450001

    Who are the persons with significant control of ESTUARY VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gregory Tyler Neilson
    Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Shutebridge
    Devon
    United Kingdom
    Dec 30, 2024
    Farm
    Marwood Road
    EX5 2BW Aylesbeare
    Shutebridge
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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