St Giles Animal Centre Limited TAUNTON


Founded in 2017, St Giles Animal Centre, classified under reg no. 10682328 is an active company. Currently registered at St Giles Animal Centre Newport Road TA3 6DJ, Taunton the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Sarah B., Jack L.. Of them, Jack L. has been with the company the longest, being appointed on 21 March 2017 and Sarah B. has been with the company for the least time - from 25 February 2022. As of 1 May 2024, there were 4 ex directors - Laura L., Vanessa L. and others listed below. There were no ex secretaries.

St Giles Animal Centre Limited Address / Contact

Office Address St Giles Animal Centre Newport Road
Office Address2 Wrantage
Town Taunton
Post code TA3 6DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10682328
Date of Incorporation Tue, 21st Mar 2017
Industry Veterinary activities
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Sarah B.

Position: Director

Appointed: 25 February 2022

Jack L.

Position: Director

Appointed: 21 March 2017

Laura L.

Position: Director

Appointed: 21 March 2017

Resigned: 08 November 2018

Vanessa L.

Position: Director

Appointed: 21 March 2017

Resigned: 08 November 2018

Thomas L.

Position: Director

Appointed: 21 March 2017

Resigned: 25 February 2022

William L.

Position: Director

Appointed: 21 March 2017

Resigned: 08 November 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Jack L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vanessa L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack L.

Notified on 17 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Thomas L.

Notified on 27 August 2020
Ceased on 15 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Vanessa L.

Notified on 21 March 2017
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

William L.

Notified on 21 March 2017
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets100 
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Net Current Assets Liabilities100 
Total Assets Less Current Liabilities100 
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (9 pages)

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