Rose Cottage Veterinary Centre Limited. Head office in Runcorn. Check Director.

Rose Cottage Veterinary Centre Limited, Runcorn

Rose Cottage Veterinary Centre Limited is a private limited company. Registered at Chester Road, Sutton Weaver, Runcorn WA7 3EQ, the aforementioned 13 years old company was incorporated on 2010-06-16 and is classified as "veterinary activities" (SIC code: 75000).
2 directors can be found in the business: Joseph M. (appointed on 30 June 2022), Jennifer Q. (appointed on 30 October 2014).

About
Name: Rose Cottage Veterinary Centre Limited
Number: 07286098
Incorporation date: 2010-06-16
End of financial year: 30 June


Address:	Chester Road Sutton Weaver Runcorn WA7 3EQ
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Rcvc Topco Limited

4 July 2023

Address	C/O Rose Cottage Veterinary Centre Chester Road, Sutton Weaver, Runcorn, WA7 3EQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	14969276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph M.

30 June 2022 - 4 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Jennifer Q.

6 April 2016 - 4 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth G.

6 April 2016 - 4 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Ken R.

6 April 2016 - 30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	383,310	311,126	368,523	772,343	794,417	890,337
Fixed Assets	348,706	312,799	278,606	255,536	230,303	208,408
Total Assets Less Current Liabilities	416,477	341,985	306,484	564,275	664,287	722,215

The date for Rose Cottage Veterinary Centre Limited confirmation statement filing is 2024-06-30. The last one was filed on 2023-06-16. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Rcvc Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chester Road, Sutton Weaver, WA7 3EQ Runcorn. Joseph M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jennifer Q. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, January 2024 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Tuesday 4th July 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 4th July 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, January 2023 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Thursday 30th June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th June 2022. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 10th, February 2022 \| accounts	Free Download (13 pages)
CH01	On Wednesday 19th January 2022 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 16th June 2021 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 8th, March 2021 \| accounts	Free Download (15 pages)
CH01	On Friday 19th June 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, January 2020 \| accounts	Free Download (15 pages)
CH01	On Saturday 9th March 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
CH01	On Monday 20th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
CH01	On Monday 20th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
CH01	On Monday 20th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
CH01	On Monday 20th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 14th, March 2019 \| accounts	Free Download (13 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
CH01	On Saturday 17th June 2017 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 18th, January 2018 \| accounts	Free Download (12 pages)
CH01	On Wednesday 8th March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 8th March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 8th March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 16th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 22nd, February 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 30th October 2014. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th October 2014 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st January 2015. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th October 2014 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 16th June 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (8 pages)
SH01	600.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 16th June 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 1st, February 2013 \| capital	Free Download (2 pages)
AR01	Annual return made up to Saturday 16th June 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thursday 16th June 2011 filed on: 1st, August 2011 \| document replacement	Free Download (18 pages)
AR01	Annual return made up to Thursday 16th June 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (19 pages)
AP01	New director appointment on Tuesday 3rd May 2011. filed on: 3rd, May 2011 \| officers	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 7th, October 2010 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2010 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 16th, June 2010 \| incorporation	Free Download (29 pages)

Companies nearby
Evans Protective Coatings Ltd (0.16 mile)
Philden Projects Limited (0.24 mile)
Gd7projects Limited (0.35 mile)
Camber Associates Ltd (0.39 mile)


Paintek Cleaning And Maintenance Services Ltd (0.21 mile)
My Body Fitness Limited (0.25 mile)
J.f.b. Cores Limited (0.36 mile)
Ewa (holdings) Limited (0.40 mile)

Find other company