Introduction
Watch Company
S
SWALE VP LTD
SWALE VP LTD is an active company incorporated on 7 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. SWALE VP LTD was registered 3 years ago.(SIC: 75000)
Status
active
Active since 3 years ago
Company No
14342035
LTD Company
Age
3 Years
Incorporated 7 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Capital House Room 403 4th Floor Chapel Street London, NW1 5DH,
Previous Addresses
The Barn Macknade Farm Selling Road Faversham ME13 8XF England
From: 22 March 2023To: 12 March 2026
16 Ellesmere Road Twickenham TW1 2DL United Kingdom
From: 7 September 2022To: 22 March 2023
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHRISTIE, Stephen James
Active4th Floor, LondonNW1 5DH
Born April 1969
Director
Appointed 06 Mar 2026
CHRISTIE, Stephen James
4th Floor, LondonNW1 5DH
Born April 1969
Director
06 Mar 2026
Active
SNELLGROVE, Clive Russell
Active4th Floor, LondonNW1 5DH
Born February 1978
Director
Appointed 06 Mar 2026
SNELLGROVE, Clive Russell
4th Floor, LondonNW1 5DH
Born February 1978
Director
06 Mar 2026
Active
FAULKNER, Brian Thomas
ResignedThe Street, WoodbridgeIP13 0DL
Born August 1970
Director
Appointed 07 Sept 2022
Resigned 06 Mar 2026
FAULKNER, Brian Thomas
The Street, WoodbridgeIP13 0DL
Born August 1970
Director
07 Sept 2022
Resigned 06 Mar 2026
Resigned
LUCY, Robert Graham
Resigned4th Floor, LondonNW1 5DH
Born November 1981
Director
Appointed 28 Apr 2023
Resigned 06 Mar 2026
LUCY, Robert Graham
4th Floor, LondonNW1 5DH
Born November 1981
Director
28 Apr 2023
Resigned 06 Mar 2026
Resigned
NEAGU, Radu
Resigned4th Floor, LondonNW1 5DH
Born March 1983
Director
Appointed 28 Apr 2023
Resigned 06 Mar 2026
NEAGU, Radu
4th Floor, LondonNW1 5DH
Born March 1983
Director
28 Apr 2023
Resigned 06 Mar 2026
Resigned
ROXBURGH, Craig James
ResignedMayfield Gardens, EdinburghEH9 2BU
Born June 1982
Director
Appointed 07 Sept 2022
Resigned 06 Mar 2026
ROXBURGH, Craig James
Mayfield Gardens, EdinburghEH9 2BU
Born June 1982
Director
07 Sept 2022
Resigned 06 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
4th Floor, LondonNW1 5DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Kin Vet Community Limited
4th Floor, LondonNW1 5DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Nks Hd Limited
ActiveChapel Street, LondonNW1 5DH
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 28 Apr 2023
Nks Hd Limited
Chapel Street, LondonNW1 5DH
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
28 Apr 2023
Active
Vetcentric Ltd
CeasedThe Street, WoodbridgeIP13 0DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 07 Sept 2022
Ceased 06 Mar 2026
Vetcentric Ltd
The Street, WoodbridgeIP13 0DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
07 Sept 2022
Ceased 06 Mar 2026
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
30 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2026
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 June 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2022