SWISS COTTAGE V.E. LIMITED

SWISS COTTAGE V.E. LIMITED is an active private limited company, incorporated on 24 May 2007. 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. SWISS COTTAGE V.E. LIMITED previously had the company name NORTHALLERTON V.E. LIMITED. 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	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

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 31/12/2007 onwards:

SWISS COTTAGE V.E. LIMITED

Prior to 31/12/2007:

NORTHALLERTON 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 24/05/2007

MR RANALD GEORGE ALLAN

(~59 year old Scottish national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2017

ROHIT KAUSHAL

(~42 year old British national)

4 GLOUCESTER ROAD, WANSTEAD, LONDON, E11 2ED, ENGLAND

Current Director
Gives occupation as OPTOMETRIST
Usually resident in UNITED KINGDOM

Appointed on 09/05/2008

ABBEYFIELD VE LIMITED

(British national)

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

Current Secretary

Appointed on 24/05/2007

Shareholders

(Persons of Significant Control)

Rohit Kaushal

(~42 year old British national)

Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

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

Notified on 06/04/2016

Connections

(Shared officers)

ANDOVER V.E. LIMITED

ABBEYFIELD V.E. LIMITED
MR RANALD GEORGE ALLAN

ASHBOURNE V.E. LIMITED

ABBEYFIELD V.E. LIMITED
MR RANALD GEORGE ALLAN

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)