SPECIALIST VETERINARY CARDIOLOGY CONSULTANCY LTD

SPECIALIST VETERINARY CARDIOLOGY CONSULTANCY LTD is an active private limited company, incorporated on 23 April 2010. The nature of the business is Veterinary activities. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SPECIALIST VETERINARY CARDIOLOGY CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKS
Postcode	RG14 1QL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

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

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From incorporation onwards:

SPECIALIST VETERINARY CARDIOLOGY CONSULTANCY LTD

Directors

(The company's officers)

HEIDI FERASIN

(~43 year old British national)

GLENTHORNE 20 LYMINGTON BOTTOM, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2010

MR LUCA FERASIN

(~59 year old Italian,british national)

GLENTHORNE 20 LYMINGTON BOTTOM, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2010

Shareholders

(Persons of Significant Control)

Mr Luca Ferasin

(~59 year old Italian,British national)

Glenthorne, 20 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Heidi Ferasin

(~43 year old British national)

Glenthorne, 20 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/04/2020

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)