OpenCompanies

Chiltern Veterinary Services Ltd

Company number
04940249
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Oct 2003
Dissolved
14 Jul 2026
Nature of business
Veterinary activities
Corporate group
Knwe Property Co Limited (2 companies)

Registered office

Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Oct 2003 22 Oct 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 22 Oct 2003 22 Oct 2003
LI, Alex Hok Hoy Director 22 Oct 2003 11 Nov 2021
RANDALL, Sarah Secretary 22 Oct 2003 11 Nov 2021
RANDALL, Sarah Director 22 Oct 2003 11 Nov 2021
GRANT, Clark Alexander Director 21 Jul 2022 6 Jul 2023
GILLINGS, Mark Andrew Director 11 Nov 2021 6 Jul 2023
SIMPSON, Donna Louise Director 11 Nov 2021 6 Jul 2023
PARK, Nicholas Director 6 Jul 2023

Control

NameNature of controlNotifiedCeased
Hc 1254 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2016 11 Nov 2021
Independent Vetcare Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2021 6 Jul 2023
Chiltern Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 - - -
11 Nov 2021 £566,306 £82,751 29
31 Oct 2020 £555,342 £240,698 32
31 Oct 2019 £407,713 £732 -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Chiltern Veterinary Services Ltd → Chiltern Services Group Limited → Knwe Property Co Limited

Registered address

251 companies are registered at this address - likely a registration agent.

Data