XLVET UK LIMITED
Active - Accounts Filed
General Information
NAME
XLVET UK LIMITED
COMPANY NUMBER
SC278724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
21/01/2005
(19 years and 10 months old)
WEBSITE
www.xlvets.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2005
27/07/2005
VETSXL LIMITED
MIDLOTHIAN
EH3 8EJ
Telephone: 01228711788
TPS: No
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Fourth Floor Suite 4
Centre For Advanced Industry
Coble Dene
North Shields, Tyne and Wear
NE29 6DE
Telephone: 711788
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XLVET UK LIMITED | Active - Accounts Filed | View Report |
| BROOMHALL BUYING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jonathan Richard Stockton (930051542) Appointed |
| 30/07/2024 | Jane Anne King (912184833) has left the board |
| 30/07/2024 | New Board Member Jonathan Richard Stockton (932552489) Appointed |
Credit Risk Overview
Want to learn more about XLVET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XLVET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XLVET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 267 |
View Report |
|
04/11/2009 - Present (15years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/06/2010 - Present (14 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XLVET UK LIMITED | Active - Accounts Filed | View Report |
| BROOMHALL BUYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| XLVET NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jonathan Richard Stockton (930051542) Appointed |
| 30/07/2024 | Jane Anne King (912184833) has left the board |
| 30/07/2024 | New Board Member Jonathan Richard Stockton (932552489) Appointed |
| 30/07/2024 | New Board Member Philip Anthony Spencer Ivens (932552537) Appointed |
| 30/07/2024 | New Board Member Rachel Catherine Hayton (924081274) Appointed |
| 30/07/2024 | New Board Member Kerrie Hedley (932552674) Appointed |
| 23/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Gavin Lamond Durston (923426428) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | Lynne Gaskarth (912168824) has left the board |
| 24/08/2022 | Diane Laura Whyte (913534984) has left the board |
| 25/07/2022 | New Board Member Katherine Allen (916105010) Appointed |
| 17/06/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 20/01/2022 | Anthony Richard Kemmish (925996646) has left the board |
| 23/06/2021 | New Board Member Helen Caroline Rogers (922420368) Appointed |
| 23/06/2021 | New Board Member Jane Anne King (912184833) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | Nicholas Paul Mahon Roper (925996669) has left the board |
| 07/10/2020 | New Board Member Nicholas Paul Mahon Roper (915182306) Appointed |
| 18/07/2020 | New Accounts filed |
| 10/06/2020 | Andy John Cant (915578659) has left the board |
| 10/06/2020 | Nicholas Richard Eames (915640279) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | Andrew Paul Adler (916297016) has left the board |
| 26/07/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Nich Roper (925996669) Appointed |
| 02/07/2019 | New Board Member Tony Kemmish (925996646) Appointed |
| 02/07/2019 | New Board Member Lynne Gaskarth (912168824) Appointed |
| 23/05/2019 | Bridget Claire Taylor (916686231) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Diane Laura Whyte (913534984) Appointed |
| 12/12/2018 | Benjamin Patrick Sapsford (913962851) has left the board |
| 01/10/2018 | Hazel Goodwin (923630510) has left the board |
| 05/08/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Colin Mitchell (924780605) Appointed |
| 28/06/2018 | New Board Member Benjamin Patrick Sapsford (913962851) Appointed |
| 19/06/2018 | Adrian Oliver (919904896) has left the board |
| 19/06/2018 | Wendy Anne Furness (914799656) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 04/08/2017 | David Hugh Black (908298812) has left the board |
| 04/08/2017 | New Board Member Hazel Goodwin (923630510) Appointed |
| 30/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 02/09/2016 | New Board Member Andy John Cant (915578659) Appointed |
| 02/09/2016 | Andrew John Cant (921285576) has left the board |
| 26/08/2016 | New Board Member Andrew John Cant (921285576) Appointed |
| 15/08/2016 | New Accounts filed |
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