PENSTONE VETERINARY CLINIC LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

PENSTONE VETERINARY CLINIC LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
PENSTONE VETERINARY CLINIC LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENSTONE VETERINARY CLINIC LIMITED - BERKSHIRE

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 LONDON ROAD
BERKSHIRE
SL3 7HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM STAPLES Apr 1965 British Director 2001-04-11 CURRENT
DAVID ANTHONY STAPLES May 1964 New Zealander Director 2001-04-11 CURRENT
DAVID ANTHONY STAPLES May 1964 New Zealander Secretary 2001-04-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-11 UNTIL 2001-04-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-11 UNTIL 2001-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Staples 2016-05-10 4/1965 Ownership of shares 25 to 50 percent
Mr David Anthony Staples 2016-05-10 5/1964 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
PENSTONE_VETERINARY_CLINI - Accounts 2023-12-20 31-03-2023 £51,151 Cash £318,215 equity
PENSTONE_VETERINARY_CLINI - Accounts 2022-12-20 31-03-2022 £243,943 Cash £280,179 equity
PENSTONE_VETERINARY_CLINI - Accounts 2021-12-23 31-03-2021 £179,203 Cash £220,498 equity
PENSTONE_VETERINARY_CLINI - Accounts 2021-04-02 31-03-2020 £109,329 Cash £168,887 equity
PENSTONE_VETERINARY_CLINI - Accounts 2019-12-19 31-03-2019 £82,807 Cash £177,036 equity

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