Belmont Farm And Equine Vets Limited

General information

Name:

Belmont Farm And Equine Vets Ltd

Office Address:

Unit 5B Sigeric Business Park Rotherwas HR2 6BQ Hereford

Number: 09310467

Incorporation date: 2014-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belmont Farm And Equine Vets started conducting its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 09310467. This particular firm has been active for ten years and the present status is active. This firm's headquarters is registered in Hereford at Unit 5B Sigeric Business Park. Anyone could also find the firm using the post code : HR2 6BQ. The firm's Standard Industrial Classification Code is 75000 which means Veterinary activities. 2022-12-31 is the last time account status updates were filed.

When it comes to this limited company, all of director's assignments have so far been carried out by Michael B., Beth B., Jillian C. and 5 others listed below. Out of these eight managers, Matthew P. has carried on with the limited company for the longest period of time, having been a vital part of company's Management Board since November 2014.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 28 February 2022

Latest update: 7 April 2024

Beth B.

Role: Director

Appointed: 28 February 2022

Latest update: 7 April 2024

Jillian C.

Role: Director

Appointed: 01 October 2021

Latest update: 7 April 2024

Georgia M.

Role: Director

Appointed: 01 October 2021

Latest update: 7 April 2024

Sophie G.

Role: Director

Appointed: 01 October 2021

Latest update: 7 April 2024

Nicholas G.

Role: Director

Appointed: 10 April 2017

Latest update: 7 April 2024

Andrew C.

Role: Director

Appointed: 10 April 2017

Latest update: 7 April 2024

Matthew P.

Role: Director

Appointed: 13 November 2014

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Michelle H. has substantial control or influence over the company. Michael B. has substantial control or influence over the company. Andrew C. has substantial control or influence over the company.

Michelle H.
Notified on 30 March 2022
Nature of control:
substantial control or influence
Michael B.
Notified on 12 November 2023
Nature of control:
substantial control or influence
Andrew C.
Notified on 12 November 2023
Nature of control:
substantial control or influence
Matthew P.
Notified on 12 November 2023
Nature of control:
substantial control or influence
Nicholas G.
Notified on 12 November 2023
Nature of control:
substantial control or influence
Lsh Partners Limited
Address: The Old Vicarage Marden, Hereford, HR1 3EN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 14381826
Notified on 9 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic A.
Notified on 12 November 2023
Ceased on 9 January 2024
Nature of control:
substantial control or influence
Matthew P.
Notified on 6 April 2016
Ceased on 9 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon P.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
substantial control or influence
Georgia M.
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Sub-division of shares on 2024/01/09 (SH02)
filed on: 24th, January 2024
capital
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
9
Company Age

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