VETERINARY ADVENTURES LIMITED
VETERINARY ADVENTURES LIMITED is an active private limited company, incorporated on 27 September 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Huntingdon. 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: Total Exemption Full. VETERINARY ADVENTURES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05948087 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/09/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HEADLAND HOUSE CHORD BUSINESS PARK, LONDON ROAD |
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| Address Line 2 | GODMANCHESTER |
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| Post Town | HUNTINGDON |
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| County | CAMBRIDGESHIRE |
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| Postcode | PE29 2BQ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/10/2024 |
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| Last Made Up Date | 27/09/2023 |
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Return
| Next Due Date | 25/10/2016 |
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| Last Made Up Date | 27/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
VETERINARY ADVENTURES LIMITED
Directors
(The company's officers)
BARBARA HEATON SMITH
(~63 year old British national)
HEADLAND HOUSE LONDON ROAD, GODMANCHESTER, HUNTINGDON, PE29 2BQ, ENGLAND
- Current Director
- Gives occupation as VETERINARY NURSE
- Usually resident in ENGLAND
Appointed on 27/09/2006
MR LESLIE HEATON-SMITH
(~60 year old British national)
THE DENE OLD NORTH ROAD, BOURN, CAMBRIDGE, CB23 2TZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2006
MR LESLIE HEATON-SMITH
(~60 year old British national)
HEADLAND HOUSE LONDON ROAD, GODMANCHESTER, HUNTINGDON, PE29 2BQ, ENGLAND
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in ENGLAND
Appointed on 27/09/2006
MR LESLIE HEATON-SMITH
(~60 year old British national)
HEADLAND HOUSE LONDON ROAD, GODMANCHESTER, HUNTINGDON, PE29 2BQ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2006
Shareholders
(Persons of Significant Control)
Mrs Barbara Claire Heaton-Smith
(~63 year old British national)
Headland House, Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2BQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2016
Mr Leslie Heaton-Smith
(~60 year old British national)
Headland House, Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2BQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2016
Connections
(Shared officers)
- BARBARA HEATON SMITH
- LESLIE HEATON SMITH
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)
More Companies in PE29 2BQ
Other companies with registered offices in PE29 2BQ:
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)
