Ruddington And East Leake Veterinary Centre Limited in Owen Road DISS

Ruddington And East Leake Veterinary Centre Limited DISS

Founded in 2002, Ruddington And East Leake Veterinary Centre, classified under reg no. 04551334 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for 22 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2003-05-20 Ruddington And East Leake Veterinary Centre Limited is no longer carrying the name Edger 198.

The company has 3 directors, namely Benjamin J., Robin A. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 August 2018 and Benjamin J. and Robin A. have been with the company for the least time - from 28 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ruddington And East Leake Veterinary Centre Limited Address / Contact

Office Address	Cvs House
Office Address2	Owen Road
Town	Diss
Post code	IP22 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04551334
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Veterinary activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Benjamin J.

Position: Director

Appointed: 28 November 2019

Robin A.

Position: Director

Appointed: 28 November 2019

Richard F.

Position: Director

Appointed: 01 August 2018

Jenny F.

Position: Secretary

Appointed: 16 August 2021

Resigned: 08 June 2023

Michelle B.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Juliet D.

Position: Secretary

Appointed: 25 June 2020

Resigned: 19 April 2021

David H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 25 June 2020

Richard F.

Position: Secretary

Appointed: 23 January 2019

Resigned: 31 March 2019

Richard G.

Position: Secretary

Appointed: 30 November 2017

Resigned: 23 January 2019

Simon I.

Position: Director

Appointed: 30 November 2017

Resigned: 05 November 2019

Nicholas P.

Position: Director

Appointed: 30 November 2017

Resigned: 28 September 2018

Jane M.

Position: Director

Appointed: 21 March 2007

Resigned: 30 November 2017

Hugh M.

Position: Director

Appointed: 02 May 2003

Resigned: 30 November 2017

Jane M.

Position: Secretary

Appointed: 02 May 2003

Resigned: 30 November 2017

St Andrews Company Services Limited

Position: Nominee Director

Appointed: 02 October 2002

Resigned: 02 May 2003

Crescent Hill Limited

Position: Nominee Secretary

Appointed: 02 October 2002

Resigned: 02 May 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Cvs (Uk) Limited from Diss, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Hugh M. This PSC owns 50,01-75% shares.

Cvs (Uk) Limited

Cvs House Owen Road, Diss, IP22 4ER, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3777473
Notified on	30 November 2017
Nature of control:	75,01-100% shares

Hugh M.

Notified on	2 October 2016
Ceased on	30 November 2017
Nature of control:	50,01-75% shares

Company previous names

Edger 198	May 20, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 17th, January 2024	accounts	Free Download (160 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 17th, January 2024	accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 17th, January 2024	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 8th, December 2022	accounts	Free Download (156 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 8th, December 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, January 2022	accounts	Free Download (141 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 14th, January 2022	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 21st, February 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, February 2021	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 6th, March 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, March 2020	accounts	Free Download (106 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2018-11-30 to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 28th, February 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-11-30 filed on: 29th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-02 filed on: 30th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-02 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-02 filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-31: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-02 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-02 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-02 filed on: 22nd, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-02 filed on: 3rd, November 2009	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-08-31 (Secretary's particulars changed)	annual return
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-08-31 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-22 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-12-22 (Director's particulars changed)	annual return
363s	Period up to 2003-12-22 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 20th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 20th, July 2003	accounts	Free Download (1 page)

Ruddington And East Leake Veterinary Centre Limited DISS

Ruddington And East Leake Veterinary Centre Limited Address / Contact

Company Information / Profile

Company staff

Benjamin J.

Robin A.

Richard F.

Jenny F.

Michelle B.

Juliet D.

David H.

Richard F.

Richard G.

Simon I.

Nicholas P.

Jane M.

Hugh M.

Jane M.

St Andrews Company Services Limited

Crescent Hill Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us