| Company Name | Burford Lane Veterinary Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 13368604 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2021(2 years, 11 months ago) |
| Previous Name | Burford Lane Surgery Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Sean Bernard Cleary |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 30 April 2021(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | The Malt House Warrington Road Bartington Northwich Cheshire CW8 4QU |
| Director Name | Ms Samantha Jane Platt |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Malt House Warrington Road Bartington Northwich Cheshire CW8 4QU |
| Director Name | Mr Richard Charles Thomas |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | The Malt House Warrington Road Bartington Northwich Cheshire CW8 4QU |
| Director Name | Mr Pieter De Villiers |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Burford Lane Lymm Cheshire WA13 0SH |
| Director Name | Ms Rachel Dean |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Burford Lane Lymm Cheshire WA13 0SH |
Location
| Registered Address | 14 Westbrook Centre Westbrook Warrington WA5 8UG |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 1 day from now) |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 January 2023 (16 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
| 1 February 2023 | Total exemption full accounts made up to 31 January 2022 (14 pages) |
| 7 December 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 7 December 2022 | Resolutions
|
| 7 December 2022 | Change of share class name or designation (2 pages) |
| 7 December 2022 | Memorandum and Articles of Association (52 pages) |
| 6 December 2022 | Appointment of Ms Rachel Dean as a director on 6 December 2022 (2 pages) |
| 6 December 2022 | Appointment of Mr Pieter De Villiers as a director on 6 December 2022 (2 pages) |
| 7 November 2022 | Registered office address changed from 27 Burford Lane Lymm Cheshire WA13 0SH England to 14 Westbrook Centre Westbrook Warrington WA5 8UG on 7 November 2022 (1 page) |
| 18 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 18 November 2021 | Current accounting period shortened from 30 April 2022 to 31 January 2022 (1 page) |
| 4 October 2021 | Registered office address changed from The Malt House Warrington Road Bartington Northwich Cheshire CW8 4QU United Kingdom to 27 Burford Lane Lymm Cheshire WA13 0SH on 4 October 2021 (1 page) |
| 26 July 2021 | Change of name notice (2 pages) |
| 26 July 2021 | Company name changed burford lane surgery LIMITED\certificate issued on 26/07/21
|
| 26 July 2021 | Change of name with request to seek comments from relevant body (2 pages) |
| 30 April 2021 | Incorporation Statement of capital on 2021-04-30
|