Introduction
Watch Company
V
VETERINARY REHABILITATION CENTRES LIMITED
VETERINARY REHABILITATION CENTRES LIMITED is an active company incorporated on 3 July 2006 with the registered office located in Huntingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. VETERINARY REHABILITATION CENTRES LIMITED was registered 19 years ago.(SIC: 75000)
Status
active
Active since 19 years ago
Company No
05863943
LTD Company
Age
19 Years
Incorporated 3 July 2006
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Headland House Chord Business Park, London Road Godmanchester Huntingdon, PE29 2BQ,
Previous Addresses
6 Eaton Road Colmworth Business Park Eaton Socon, St Neots Cambs PE19 8ER
From: 3 July 2006To: 22 June 2011
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HEATON SMITH, Leslie
ActiveLondon Road, HuntingdonPE29 2BQ
Secretary
Appointed 03 Jul 2006
HEATON SMITH, Leslie
London Road, HuntingdonPE29 2BQ
Secretary
03 Jul 2006
Active
HEATON SMITH, Barbara
ActiveLondon Road, HuntingdonPE29 2BQ
Born August 1960
Director
Appointed 03 Jul 2006
HEATON SMITH, Barbara
London Road, HuntingdonPE29 2BQ
Born August 1960
Director
03 Jul 2006
Active
HEATON SMITH, Leslie
ActiveLondon Road, HuntingdonPE29 2BQ
Born December 1963
Director
Appointed 03 Jul 2006
HEATON SMITH, Leslie
London Road, HuntingdonPE29 2BQ
Born December 1963
Director
03 Jul 2006
Active
LONDON LAW SECRETARIAL LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 03 Jul 2006
Resigned 03 Jul 2006
LONDON LAW SECRETARIAL LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
03 Jul 2006
Resigned 03 Jul 2006
Resigned
LONDON LAW SERVICES LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 03 Jul 2006
Resigned 03 Jul 2006
LONDON LAW SERVICES LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
03 Jul 2006
Resigned 03 Jul 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Leslie Heaton-Smith
ActiveChord Business Park, London Road, HuntingdonPE29 2BQ
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 03 Jul 2016
Mr Leslie Heaton-Smith
Chord Business Park, London Road, HuntingdonPE29 2BQ
Born December 1963
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
03 Jul 2016
Active
Mrs Barbara Claire Heaton-Smith
ActiveChord Business Park, London Road, HuntingdonPE29 2BQ
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 03 Jul 2016
Mrs Barbara Claire Heaton-Smith
Chord Business Park, London Road, HuntingdonPE29 2BQ
Born August 1960
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
03 Jul 2016
Active
Filing History
62
Description
Type
Date Filed
Document
22 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 June 2011