LEAMINGTON SPA V.E. LIMITED

LEAMINGTON SPA V.E. LIMITED is an active private limited company, incorporated on 15 January 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mere Way, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LEAMINGTON SPA V.E. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MERE WAY RUDDINGTON FIELDS BUSINESS PARK
Address Line 2	RUDDINGTON
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG11 6NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LEAMINGTON SPA V.E. LIMITED

Directors

(The company's officers)

ABBEYFIELD VE LIMITED

(British national)

RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, ENGLAND

Current Director

Appointed on 15/01/1998

MR PHILIP MARTIN HYDE

(~58 year old British national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2023

MR SAHDAT ULLAH KHAN

(~37 year old British national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2019

MR DANIEL MCGHEE

(~38 year old British national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2023

MR MANJOT SINGH PANESAR

(~38 year old British national)

MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2019

ABBEYFIELD VE LIMITED

(British national)

RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ, ENGLAND

Current Secretary

Appointed on 02/12/1998

Connections

(Shared officers)

ABBEYFIELD V.E. LIMITED

MR DANIEL MCGHEE

ABERYSTWYTH V.E. LIMITED

MR PHILIP MARTIN HYDE
MR DANIEL MCGHEE

ANDOVER V.E. LIMITED

ABBEYFIELD V.E. LIMITED
MR PHILIP MARTIN HYDE

ASHBOURNE V.E. LIMITED

ABBEYFIELD V.E. LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)