Red Kite Veterinary Consultants Limited

General information

Name:

Red Kite Veterinary Consultants Ltd

Office Address:

30 Upper High Street OX9 3EZ Thame

Number: 08716366

Incorporation date: 2013-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 30 Upper High Street, Thame OX9 3EZ Red Kite Veterinary Consultants Limited is classified as a Private Limited Company issued a 08716366 registration number. This company was founded on 3rd October 2013. This business's SIC and NACE codes are 75000 which stands for Veterinary activities. Red Kite Veterinary Consultants Ltd filed its account information for the financial year up to 2023-03-31. The latest confirmation statement was released on 2023-10-03.

Taking into consideration the firm's magnitude, it was unavoidable to find extra directors: Andrew L. and Margaret L. who have been participating in joint efforts for nine years to fulfil their statutory duties for this specific limited company. To support the directors in their duties, the limited company has been using the skills of Andrew L. as a secretary since 2013.

Executives with significant control over the firm are: Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 17 August 2015

Latest update: 16 February 2024

Andrew L.

Role: Secretary

Appointed: 03 October 2013

Latest update: 16 February 2024

Margaret L.

Role: Director

Appointed: 03 October 2013

Latest update: 16 February 2024

People with significant control

Andrew L.
Notified on 14 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Margaret L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christopher T.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 03 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 July 2015
Annual Accounts
Start Date For Period Covered By Report 03 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 03 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 03 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 03 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 03 October 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 03 October 2013
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 3rd Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
10
Company Age

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