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CUSTOM VET PRODUCTS LIMITED - 1a New Walks, Shepshed, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 06205607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a New Walks
- Shepshed
- Loughborough
- Leicestershire
- LE12 9AP 1a New Walks, Shepshed, Loughborough, Leicestershire, LE12 9AP UK
Management
- Managing Directors
- LAGERBERG, Håkan
- RYDER, David Frazer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-05
- Age Of Company 2007-04-05 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Swedencare Ab (Publ)
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHERA RADIOLOGY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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CUSTOM VET PRODUCTS LIMITED Company Description
- CUSTOM VET PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06205607. Its current trading status is "live". It was registered 2007-04-05. It was previously called SHERA RADIOLOGY LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1A New Walks .
Get CUSTOM VET PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Custom Vet Products Limited - 1a New Walks, Shepshed, Loughborough, Leicestershire, United Kingdom
- 2007-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-15) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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mortgage-satisfy-charge-full (2022-09-06) - MR04
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change-to-a-person-with-significant-control (2022-09-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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notification-of-a-person-with-significant-control (2022-09-23) - PSC01
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resolution (2022-10-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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memorandum-articles (2022-11-15) - MA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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cessation-of-a-person-with-significant-control (2022-11-13) - PSC07
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notification-of-a-person-with-significant-control (2022-11-13) - PSC02
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change-account-reference-date-company-current-shortened (2022-11-14) - AA01
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resolution (2022-11-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-11-03) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-secretary-company-with-change-date (2015-07-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-dormant (2013-04-21) - AA
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change-of-name-notice (2013-05-02) - CONNOT
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change-of-name-request-comments (2013-05-02) - NM06
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certificate-change-of-name-company (2013-05-02) - CERTNM
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change-person-director-company-with-change-date (2013-05-09) - CH01
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-05-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
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legacy (2008-12-08) - 225
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288b
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 287
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incorporation-company (2007-04-05) - NEWINC