# Chiltern Veterinary Services Ltd

## Details

- **Company number:** [04940249](https://find-and-update.company-information.service.gov.uk/company/04940249)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2003
- **Dissolved:** 14 Jul 2026
- **Registered office:** HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Knwe Property Co Limited](/group/55149) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Nicholas | director | 6 Jul 2023 |  |
| GRANT, Clark Alexander | director | 21 Jul 2022 | 6 Jul 2023 |
| SIMPSON, Donna Louise | director | 11 Nov 2021 | 6 Jul 2023 |
| GILLINGS, Mark Andrew | director | 11 Nov 2021 | 6 Jul 2023 |
| LI, Alex Hok Hoy | director | 22 Oct 2003 | 11 Nov 2021 |
| RANDALL, Sarah | director | 22 Oct 2003 | 11 Nov 2021 |
| RANDALL, Sarah | secretary | 22 Oct 2003 | 11 Nov 2021 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 22 Oct 2003 | 22 Oct 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 22 Oct 2003 | 22 Oct 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Independent Vetcare Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2021 | 6 Jul 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 11 Nov 2021 | £566,306 | £82,751 | 29 |
| 31 Oct 2020 | £555,342 | £240,698 | 32 |
| 31 Oct 2019 | £407,713 | £732 | - |



## Owned by

Chiltern Veterinary Services Ltd → [Chiltern Services Group Limited](/company/14849600) → [Knwe Property Co Limited](/company/11561413)





## Registered address

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