About

Registered Number: 09235623
Date of Incorporation: 25/09/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Unit 19a Hatton Country World, Hatton, Warwick, CV35 8XA,

 

Based in Warwick, Society of Practising Veterinary Surgeons (Spvs) Ltd was established in 2014. There are 26 directors listed as Barton, Elizabeth Anne, Brown, Leigh-anne, Dr, Brown, Peter Richard, Crossland Parker, Andrew James, Davis, Ryan, Janska, Silvia, Dr, Jennings, Susan Ann, Judson, Anna Mary, Livesey Curtis, Catriona Margaret, Lloyd, Nicholas Kendal, Orpin, Peter Guy, Sweeney, Benjamin Graham, Watson, Nichola Stacey, Armstrong, Sinead Marie, Bentall, Hazel Margaret, Brown, Leigh-anne, Carr, Cathal William, Faulkner, Brian Thomas, Flann, Matthew, Flynn, Thomas, Killen, John Richard, Nell, Adi, Ravetz, Gudrun Nathania, Sennitt, William, Walker, Robert, Webbe, Karmen for this organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Elizabeth Anne 24 January 2019 - 1
BROWN, Leigh-Anne, Dr 24 September 2019 - 1
BROWN, Peter Richard 25 September 2014 - 1
CROSSLAND PARKER, Andrew James 25 September 2014 - 1
DAVIS, Ryan 25 September 2014 - 1
JANSKA, Silvia, Dr 23 January 2020 - 1
JENNINGS, Susan Ann 25 September 2014 - 1
JUDSON, Anna Mary 25 September 2014 - 1
LIVESEY CURTIS, Catriona Margaret 25 September 2014 - 1
LLOYD, Nicholas Kendal 25 September 2014 - 1
ORPIN, Peter Guy 23 January 2020 - 1
SWEENEY, Benjamin Graham 24 January 2019 - 1
WATSON, Nichola Stacey 24 January 2019 - 1
ARMSTRONG, Sinead Marie 25 September 2014 23 January 2020 1
BENTALL, Hazel Margaret 25 September 2014 27 January 2018 1
BROWN, Leigh-Anne 25 September 2014 27 January 2018 1
CARR, Cathal William 25 September 2014 23 January 2020 1
FAULKNER, Brian Thomas 25 September 2014 24 January 2019 1
FLANN, Matthew 09 April 2016 27 January 2018 1
FLYNN, Thomas 25 September 2014 27 January 2018 1
KILLEN, John Richard 25 September 2014 12 December 2017 1
NELL, Adi 25 September 2014 30 January 2016 1
RAVETZ, Gudrun Nathania 25 September 2014 16 February 2015 1
SENNITT, William 08 February 2017 27 January 2018 1
WALKER, Robert 16 February 2015 01 October 2016 1
WEBBE, Karmen 25 September 2014 27 January 2018 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 22 June 2020
AP01 - Appointment of director 30 January 2020
AP01 - Appointment of director 29 January 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 27 September 2019
AP01 - Appointment of director 27 September 2019
AA - Annual Accounts 26 June 2019
MA - Memorandum and Articles 27 February 2019
RESOLUTIONS - N/A 12 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 30 January 2019
AP01 - Appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 03 July 2018
RESOLUTIONS - N/A 16 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 27 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 June 2017
AP01 - Appointment of director 21 February 2017
CH01 - Change of particulars for director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 28 April 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 13 February 2016
AD01 - Change of registered office address 23 October 2015
AR01 - Annual Return 19 October 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 03 March 2015
AA01 - Change of accounting reference date 02 October 2014
AA01 - Change of accounting reference date 25 September 2014
NEWINC - New incorporation documents 25 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.