Custom Vet Products Limited

General information

Name:

Custom Vet Products Ltd

Office Address:

1a New Walks Shepshed LE12 9AP Loughborough

Number: 06205607

Incorporation date: 2007-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Custom Vet Products started conducting its operations in 2007 as a Private Limited Company with reg. no. 06205607. The firm has been operating for seventeen years and it's currently active. This company's headquarters is based in Loughborough at 1a New Walks. Anyone can also find the firm using the zip code, LE12 9AP. Since Thursday 2nd May 2013 Custom Vet Products Limited is no longer under the business name Shera Radiology. This business's classified under the NACE and SIC code 46900 which stands for Non-specialised wholesale trade. The business most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-02.

This firm owes its achievements and permanent growth to exactly two directors, who are Håkan L. and David R., who have been managing it since Tuesday 1st November 2022.

  • Previous company's names
  • Custom Vet Products Limited 2013-05-02
  • Shera Radiology Limited 2007-04-05

Financial data based on annual reports

Company staff

Håkan L.

Role: Director

Appointed: 01 November 2022

Latest update: 20 April 2024

David R.

Role: Director

Appointed: 08 May 2013

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Swedencare Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Malmö at Per Albin Hanssons Väg 41, 214 32 and was registered as a PSC under the reg no 556470-3790.

Swedencare Ab (Publ)
Address: C/O Medeon Science Park Per Albin Hanssons Väg 41, 214 32, Malmö, Sweden
Legal authority Laws Of Sweden
Legal form Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556470-3790
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karima R.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David R.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 April 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 September 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 October 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 32990 : Other manufacturing n.e.c.
17
Company Age

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