TETHERA VETERINARY SERVICES LIMITED

Profile TETHERA VETERINARY SERVICES LIMITED

Actual on 01.08.2021
Company name
TETHERA VETERINARY SERVICES LIMITED
copy
copied
Company number
07826011
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 October 2011
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
75000 - Veterinary activities
copy
copied
Registered office address
FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CUMBRIA, CARLISLE, CA1 2RW
copy
copied

PSC and Officers TETHERA VETERINARY SERVICES LIMITED

Officers

(as of 20.09.2020)

CRANSTON, Ruth Muir, Dr
Status: Active
Appointed on: Thursday, 25 October 2018
Correspondence address: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBSON, Sophie Elizabeth
Status: Active
Appointed on: Thursday, 02 August 2018
Correspondence address: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
LATIMER, Helen Anne
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, United Kingdom, Cumbria, CA1 2RW
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
DALGLIESH, Fiona Jane
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Tuesday, 31 January 2012
Correspondence address: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, United Kingdom, Cumbria, CA1 2RW
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Veterinary Surgeon
Country of residence: Scotland
WYNNE, Melanie Jane
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Wednesday, 03 June 2020
Correspondence address: Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, United Kingdom, Cumbria, CA1 2RW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Dr Ruth Muir Cranston
Status: Active
Notified on: Wednesday, 03 June 2020
Correspondence address: Fifteen Rosehill Carlisle, Cumbria
Nationality: British
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Helen Anne Latimer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifteen Rosehill Carlisle, United Kingdom
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Sophie Elizabeth Gibson
Status: Active
Notified on: Tuesday, 31 July 2018
Correspondence address: West View Appleby, United Kingdom, Cumbria
Nationality: British
Date of birth: January 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Melanie Jane Wynne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fifteen Rosehill Carlisle, United Kingdom
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide