RV

RUTLAND VETERINARY CENTRE LIMITED

Active

Company number 05007107

Oakham · Incorporated 6 January 2004

12a Ayston Road, Uppingham, Oakham, LE15 9RL

Last updated on 11 May 2026

Veterinary activities · SIC 75000

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
8 January 2025
Next due
8 October 2026
3 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
8 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lyddington Holding Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2023

Funding

2 funding rounds
23 August 2023
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
25 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Gazette Notice Compulsory
Gazette
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 March 2025 View
Second Filing Of Director Appointment With Name
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Memorandum Articles
Incorporation
15 January 2025 View
Resolution
Resolution
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Resolution
Resolution
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Resolution
Resolution
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Secretary Company With Change Date
Officers
19 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Change Person Secretary Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Secretary Company With Change Date
Officers
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Legacy
Mortgage
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Accounts
28 May 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Capital
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Capital
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Memorandum Articles
Incorporation
16 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Incorporation Company
Incorporation
6 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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