Rutland Veterinary Centre Limited. net worth, address, company information. Free

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Rutland Veterinary Centre Limited (reg no 05007107) is a private limited company founded on 2004-01-06. This company was registered at 12A Ayston Road, Uppingham, Oakham LE15 9RL. Rutland Veterinary Centre Limited is operating under SIC: 75000 that means "veterinary activities".

Company details

Name	Rutland Veterinary Centre Limited
Number	05007107
Date of Incorporation:	2004-01-06
End of financial year:	31 December
Address:	12a Ayston Road, Uppingham, Oakham, LE15 9RL
SIC code:	75000 - Veterinary activities

As for the 5 directors that can be found in the above-mentioned company, we can name: Henry D. (appointed on 30 June 2017), Andrew M. (appointment date: 30 June 2017), Maxwell H. (appointed on 30 June 2017). 1 secretary is also present: Susanne T. (appointed on 21 March 2007). The Companies House indexes 3 persons of significant control, namely: Lyddington Holding Company Ltd can be found at Ayston Road, Uppingham, LE15 9RL Oakham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susanne T. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	500,292	579,663	719,268	786,407	907,565	926,357	1,191,160	1,344,678	1,629,576	1,880,462
Fixed Assets	703,368	679,766	920,134	1,145,447	1,094,723	586,262	642,386	691,705	832,428	1,008,567
Total Assets Less Current Liabilities	752,039	864,386	1,220,902	1,427,258	1,332,767	801,288	922,253	1,105,476	1,227,023	1,414,354
Intangible Fixed Assets	8,118	25	14,422	12,922	-	-	-	-	-	-
Number Shares Allotted	136,382	136,382	136,382	136,382	-	-	-	-	-	-
Shareholder Funds	386,392	514,260	672,726	881,064	-	-	-	-	-	-
Tangible Fixed Assets	691,083	675,574	901,445	1,128,258	-	-	-	-	-	-

People with significant control

Lyddington Holding Company Ltd

31 January 2023

Address	12a Ayston Road, Uppingham, Oakham, LE15 9RL, United Kingdom
Legal authority	England & Wales
Legal form	Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10502882
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susanne T.

6 April 2016 - 31 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael T.

6 April 2016 - 31 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (10 pages)
(SH01) 136383.00 GBP is the capital in company's statement on 2023/08/23 filed on: 11th, September 2023 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, May 2022 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(SH01) 136383.00 GBP is the capital in company's statement on 2017/06/30 filed on: 19th, July 2017 \| capital	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/06 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/06 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/06 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 135382.00 GBP is the capital in company's statement on 2014/01/20 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/06 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/06 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/06 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/06 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
(122) S-div 01/04/04 filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, April 2004 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, April 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 135382 shares from 2004/01/06 to 2004/03/26. Value of each share 1 £, total number of shares: 136381. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/01/06. Value of each share 128.5 £, total number of shares: 256. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/01/04 filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 743 shares from 2004/01/06 to 2004/03/26. Value of each share 1 £, total number of shares: 999. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(122) S-div 01/04/04 filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/01/06. Value of each share 128.5 £, total number of shares: 256. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, April 2004 \| incorporation	Free Download (13 pages)
(88(2)R) Alloted 743 shares from 2004/01/06 to 2004/03/26. Value of each share 1 £, total number of shares: 999. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 135382 shares from 2004/01/06 to 2004/03/26. Value of each share 1 £, total number of shares: 136381. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, April 2004 \| incorporation	Free Download (13 pages)
(123) Nc inc already adjusted 06/01/04 filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, January 2004 \| incorporation	Free Download (16 pages)

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