Company NameCaerwys Veterinary Surgery Limited
Company StatusActive
Company Number10647609
CategoryPrivate Limited Company
Incorporation Date2 March 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMrs Sian Baxendell
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleBranch Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCaerwys Vets North Street
Mold
CH7 5AW
Wales
Director NameMrs Zoe Anna Owen
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceWales
Correspondence AddressCaerwys Vets North Street
Mold
CH7 5AW
Wales
Director NameMrs Amanda Louise Squires-Jones
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RolePractice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCaerwys Vets North Street
Mold
CH7 5AW
Wales

Location

Registered AddressCaerwys Vets
North Street
Mold
CH7 5AW
Wales
ConstituencyDelyn
ParishCaerwys
WardCaerwys
Built Up AreaCaerwys

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Charges

7 November 2019Delivered on: 12 November 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

24 April 2020Confirmation statement made on 1 March 2020 with updates (4 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
12 November 2019Registration of charge 106476090001, created on 7 November 2019 (9 pages)
8 April 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 April 2019Notification of Zoe Anna Owen as a person with significant control on 2 March 2017 (2 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 April 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 April 2018Withdrawal of a person with significant control statement on 9 April 2018 (2 pages)
2 March 2017Incorporation
Statement of capital on 2017-03-02
  • GBP 100
(28 pages)
2 March 2017Incorporation
Statement of capital on 2017-03-02
  • GBP 100
(28 pages)