RUTLAND VETERINARY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
RUTLAND VETERINARY CENTRE LIMITED
COMPANY NUMBER
05007107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
06/01/2004
(21years old)
WEBSITE
www.rutlandvets.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OAKHAM
LE15 9RL
Telephone: 01572822399
TPS: No
12A Ayston Road
Uppingham
Oakham
Leicestershire
LE15 9RL
Telephone: 822399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYDDINGTON HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| RUTLAND VETERINARY CENTRE LIMITED | Active - Accounts Filed | View Report |
| FARM VETERINARY AVIATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | Susanne Thorne (908947130) has left the board |
| 16/01/2025 | Andrew Paul Moss (923690336) has left the board |
| 16/01/2025 | Michael Hugh Thorne (908948317) has left the board |
Credit Risk Overview
Want to learn more about RUTLAND VETERINARY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTLAND VETERINARY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND VETERINARY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2011 - Present (13 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2025 - Present (0 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2025 - Present (0 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
06/01/2004 - 21/03/2007 (3 years and 2 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2004 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYDDINGTON HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| RUTLAND VETERINARY CENTRE LIMITED | Active - Accounts Filed | View Report |
| FARM VETERINARY AVIATION LTD | Active - Accounts Filed | View Report |
| FARM VETERINARY SOLUTIONS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | Susanne Thorne (908947130) has left the board |
| 16/01/2025 | Andrew Paul Moss (923690336) has left the board |
| 16/01/2025 | Michael Hugh Thorne (908948317) has left the board |
| 16/01/2025 | Henry Dove (923690351) has left the board |
| 16/01/2025 | Maxwell Hardy (923690360) has left the board |
| 16/01/2025 | New Board Member Anna Wren Cassell-Ward (932910428) Appointed |
| 16/01/2025 | New Board Member Julia Hendrickson (920154474) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Henry Dove (923690351) Appointed |
| 18/08/2017 | New Board Member Andrew Moss (923690336) Appointed |
| 18/08/2017 | New Board Member Maxwell Hardy (923690360) Appointed |
| 13/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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