Ruddington And East Leake Veterinary Centre Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Higgs, Paul Stephen · Director appointed 2024-07-25
• Alfonso, Robin Jay · Director appointed 2019-11-28
• Fairman, Richard William Mark · Director appointed 2018-08-01
• Jacklin, Benjamin David · Director appointed 2019-11-28 resigned 2024-07-08
• Farrer, Jenny · Secretary appointed 2021-08-16 resigned 2023-06-08
• Barker, Michelle · Secretary appointed 2021-04-19 resigned 2021-08-16
• Dearlove, Juliet Mary · Secretary appointed 2020-06-25 resigned 2021-04-19
• Harris, David John · Secretary appointed 2019-04-01 resigned 2020-06-25
• Innes, Simon Campbell · Director appointed 2017-11-30 resigned 2019-11-05
• Fairman, Richard · Secretary appointed 2019-01-23 resigned 2019-03-31
• Gilligan, Richard Aidan John · Secretary appointed 2017-11-30 resigned 2019-01-23
• Perrin, Nicholas John · Director appointed 2017-11-30 resigned 2018-09-28
• Mclachlan, Jane · Director appointed 2007-03-21 resigned 2017-11-30
• Mclachlan, Hugh · Director appointed 2003-05-02 resigned 2017-11-30
• Crescent Hill Limited · Corporate Nominee Secretary appointed 2002-10-02 resigned 2003-05-02
• St Andrews Company Services Limited · Corporate Nominee Director appointed 2002-10-02 resigned 2003-05-02

People with significant control (2)

• Mr Hugh Mclachlan Ceased 2017-11-30
  Individual Psc · British · resident in United Kingdom · born 1/1960 · notified 2016-10-02
  Ownership of shares 50 to 75 percent
• Cvs (Uk) Limited Active
  Corporate Entity Psc · notified 2017-11-30
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-18 Legacy (paper) PARENT_ACC Accounts
• 2026-02-18 Legacy (paper) GUARANTEE2 Other
• 2026-02-18 Legacy (paper) AGREEMENT2 Other
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-14 Director details changed CH01 Officers
• 2025-01-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-31 Legacy (paper) PARENT_ACC Accounts
• 2025-01-31 Legacy (paper) GUARANTEE2 Other
• 2025-01-31 Legacy (paper) AGREEMENT2 Other
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Appointment of director AP01 Officers
• 2024-07-11 Termination director company with name termination date TM01 Officers
• 2024-01-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-17 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.