Menna Overview
Here’s a quick overview of RUTLAND VETERINARY CENTRE LIMITED 👀 — a Oakham based business that started in 2004.
RUTLAND VETERINARY CENTRE LIMITED
- Company statusactive
- Company No05007107
- Age22 years 6 months Incorporated 6 January 2004
- Officers3
Address
12a Ayston Road, Uppingham, Oakham, LE15 9RL
RUTLAND VETERINARY CENTRE LIMITED is an active company incorporated on 6 January 2004 and based in Oakham. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 8 January 2025. Next accounts due by 8 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSELL-WARD, Anna Wren | director | Sep 1981 | 08 Jan 2025 |
| CONNELL, Saskia Turner | director | Jan 1973 | 31 Jan 2025 |
| WALKER, David John | director | Apr 1980 | 21 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyddington Holding Company Ltd | 31 Jan 2023 | |
| Mr Michael Hugh Thorne | Sep 1968 | 06 Apr 2016 |
| Mrs Susanne Thorne | Oct 1967 | 06 Apr 2016 |
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, DOVE, Henry James Oliver, HARDY, Maxwell Charles are mutual persons.
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
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Here’s a quick overview of RUTLAND VETERINARY CENTRE LIMITED 👀 — a Oakham based business that started in 2004.