CAIN VETERINARY CENTRE LIMITED

Key Data

Status

Active

Company No.

04654383

Incorporation date

31/01/2003

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2003)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (13 pages)

17/02/2025

Director's details changed for Mr Simon John Wilson on 2025-01-30

View PDF (2 pages)

17/02/2025

Change of details for Mr Simon John Wilson as a person with significant control on 2025-01-30

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (14 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (14 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

04/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (15 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

08/02/2022

Change of details for Mr Simon John Wilson as a person with significant control on 2022-01-31

View PDF (2 pages)

08/02/2022

Change of details for Mr Robert John Clayton Edwards as a person with significant control on 2022-01-31

View PDF (2 pages)

11/10/2021

Cancellation of shares. Statement of capital on 2020-11-30

View PDF (4 pages)

11/10/2021

Purchase of own shares.

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (15 pages)

07/05/2021

Previous accounting period shortened from 2021-02-28 to 2020-11-30

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (6 pages)

05/03/2021

Director's details changed for Mr Robert John Clayton Edwards on 2021-01-31

View PDF (2 pages)

05/03/2021

Change of details for Mr Robert John Clayton Edwards as a person with significant control on 2021-01-31

View PDF (2 pages)

19/02/2021

Change of details for Mr Simon John Wilson as a person with significant control on 2020-11-30

View PDF (2 pages)

19/02/2021

Change of details for Mr Robert John Clayton Edwards as a person with significant control on 2020-11-30

View PDF (2 pages)

16/12/2020

Registration of charge 046543830007, created on 2020-11-30

View PDF (39 pages)

10/12/2020

Registration of charge 046543830006, created on 2020-11-30

View PDF (74 pages)

03/12/2020

Termination of appointment of Harry Ian Williamson as a director on 2020-11-30

View PDF (1 pages)

03/12/2020

Termination of appointment of Harry Ian Williamson as a secretary on 2020-11-30

View PDF (1 pages)

03/12/2020

Cessation of Harry Ian Williamson as a person with significant control on 2020-11-30

View PDF (1 pages)

22/09/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

07/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (14 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

08/02/2018

Notification of Robert John Clayton Edwards as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2018

Notification of Simon John Wilson as a person with significant control on 2017-09-08

View PDF (2 pages)

04/12/2017

Registration of charge 046543830005, created on 2017-12-04

View PDF (43 pages)

23/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (14 pages)

08/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2017

Appointment of Mr Simon John Wilson as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Termination of appointment of Mark Alexander Dunlop Overend as a director on 2017-09-11

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

08/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

12/08/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/08/2015

Change of share class name or designation

View PDF (2 pages)

12/08/2015

Resolutions

View PDF (15 pages)

20/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-31

View PDF (17 pages)

03/03/2015

Director's details changed for Robert John Clayton Edwards on 2014-07-21

View PDF (2 pages)

24/02/2015

Change of share class name or designation

View PDF (2 pages)

24/02/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/02/2015

Resolutions

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

12/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

05/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

27/12/2012

Amended accounts made up to 2012-02-29

View PDF (8 pages)

07/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

22/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Harry Ian Williamson on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mark Alexander Dunlop Overend on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Robert John Clayton Edwards on 2010-02-11

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

15/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

13/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

25/01/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

05/08/2004

Accounting reference date shortened from 31/03/04 to 29/02/04

View PDF (1 pages)

26/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/05/2003

Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 13/02/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

31/01/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
707.77K
-
0.00
381.22K
-

2022
10
979.61K
-
0.00
504.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon John Wilson	Director	11/09/2017 - Present	-
Business Information Research & Reporting Limited	Nominee Director	31/01/2003 - 31/01/2003	5082
Harrison, Irene Lesley	Nominee Secretary	31/01/2003 - 31/01/2003	3811
Mr Harry Ian Williamson	Director	31/01/2003 - 30/11/2020	-
Williamson, Harry Ian	Secretary	31/01/2003 - 30/11/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CAIN VETERINARY CENTRE LIMITED

CAIN VETERINARY CENTRE LIMITED is an(a) Active company incorporated on 31/01/2003 with the registered office located at Cain Veterinery Centre, Llansantffraid, Powys SY22 6UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIN VETERINARY CENTRE LIMITED?

CAIN VETERINARY CENTRE LIMITED is currently Active. It was registered on 31/01/2003 .

Where is CAIN VETERINARY CENTRE LIMITED located?

CAIN VETERINARY CENTRE LIMITED is registered at Cain Veterinery Centre, Llansantffraid, Powys SY22 6UA.

What does CAIN VETERINARY CENTRE LIMITED do?

CAIN VETERINARY CENTRE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CAIN VETERINARY CENTRE LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.