1
17 Lichfield Street, Stone, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
66,011 GBP2024-10-31
Officer
2006-10-06 ~ 2007-01-25
IIF 53 - Secretary → ME
2
ACTIVE FLEET SERVICES LIMITED - 2008-09-30
Office 4 The Village, Walton, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
81,714 GBP2024-05-31
Officer
2006-05-25 ~ 2011-05-01
IIF 46 - Secretary → ME
3
ALLIANCE PAPER AND TISSUE LIMITED - 2013-08-14
Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2007-11-14 ~ 2009-06-16
IIF 50 - Secretary → ME
4
7 Portland Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-11-13 ~ 2010-09-14
IIF 51 - Secretary → ME
5
XL FARMCARE MIDLANDS LIMITED - 2020-10-27
XL FARMCARE WEST MIDLANDS LIMITED - 2013-12-16
C/o Towcester Veterinary Centre, Burcote Road, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Current Assets (Company account)
783,168 GBP2025-02-28
Officer
2021-08-27 ~ 2021-09-09
IIF 27 - Director → ME
6
XL FARMCARE DEVON AND CORNWALL LIMITED - 2020-11-02
XL FARMCARE PENINSULA LIMITED - 2013-09-25
C/o Penbode Veterinary Group, North Road, Holsworthy, Devon
Active Corporate (6 parents)
Current Assets (Company account)
932,894 GBP2025-02-28
Officer
2021-08-27 ~ 2021-09-09
IIF 28 - Director → ME
7
XL FARMCARE NORTH LIMITED - 2020-11-02
XL FARMCARE NORTH WEST LIMITED - 2013-11-05
Tithe Barn Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire
Active Corporate (7 parents)
Current Assets (Company account)
1,088,173 GBP2025-02-28
Officer
2021-08-27 ~ 2021-09-09
IIF 29 - Director → ME
8
XL FARMCARE SOLUTIONS LIMITED - 2021-08-11
XL FARMCARE COTSWOLDS LIMITED - 2016-03-11
3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (4 parents)
Current Assets (Company account)
218,742 GBP2025-02-28
Officer
2013-09-25 ~ 2022-02-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 4 - Has significant influence or control → OE
9
XL FARMCARE WESSEX LIMITED - 2020-11-02
The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, England
Active Corporate (7 parents)
Current Assets (Company account)
1,107,574 GBP2025-02-28
Officer
2021-08-27 ~ 2021-09-09
IIF 26 - Director → ME
10
3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
7,514 GBP2025-02-28
Officer
2017-06-14 ~ 2023-12-08
IIF 44 - Director → ME
Person with significant control
2017-06-14 ~ 2020-02-14
IIF 15 - Has significant influence or control → OE
11
ID (GWLEDIG) LIMITED - 2014-01-06
Gorseland, North Road, Aberystwyth, Ceredigion
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
938,275 GBP2024-08-31
Officer
2014-02-05 ~ 2014-08-20
IIF 41 - Director → ME
12
PLANT & CO (UTTOXETER) LIMITED - 2018-12-07
17 Lichfield Street, Stone, Staffordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-08-13 ~ 2021-08-24
IIF 11 - Right to appoint or remove directors → OE
13
C/o Plant & Co Chartered Accountants, 17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
239,723 GBP2024-07-31
Officer
2006-06-01 ~ 2011-05-01
IIF 56 - Secretary → ME
14
3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (4 parents)
Current Assets (Company account)
962,785 GBP2025-02-28
Officer
2017-02-23 ~ 2023-12-07
IIF 43 - Director → ME
Person with significant control
2017-02-23 ~ 2022-12-07
IIF 19 - Has significant influence or control → OE
15
Lion House, 72 Chapel Street, Netherton, West Midlands
Active Corporate (2 parents)
Equity (Company account)
873,635 GBP2025-03-31
Officer
2000-03-27 ~ 2002-03-31
IIF 58 - Secretary → ME
16
SELF ASSESSMENT TAXATION AND BOOK-KEEPING SERVICES LIMITED - 1999-10-19
17 Lichfield Street, Stone, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
367,625 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2023-11-27
IIF 3 - Has significant influence or control → OE
17
3 Old Vicarage Lane, Dunston, Stafford
Active Corporate (2 parents)
Equity (Company account)
36,662 GBP2024-03-31
Officer
2007-12-11 ~ 2011-06-27
IIF 57 - Secretary → ME
18
UK FARMCARE LIMITED - 2020-09-13
17 Lichfield Street, Stone, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 1 - Has significant influence or control → OE
19
Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (4 parents)
Equity (Company account)
1,054 GBP2024-03-31
Officer
2017-05-19 ~ 2021-03-16
IIF 42 - Director → ME
Person with significant control
2017-05-19 ~ 2021-03-16
IIF 18 - Has significant influence or control → OE
20
SMARTY'S DAY NURSERY LIMITED - 2014-08-30
17 Lichfield Street, Stone, Staffordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,861,681 GBP2023-12-31
Officer
2007-08-20 ~ 2007-10-01
IIF 49 - Secretary → ME
21
XL FARMCARE EAST MIDLANDS LIMITED - 2016-07-11
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Liquidation Corporate (1 parent)
Equity (Company account)
330,302 GBP2021-04-30
Officer
2013-12-15 ~ 2016-07-10
IIF 31 - Director → ME
22
17 Lichfield Street, Stone, Staffordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,631,253 GBP2024-10-31
Officer
2006-10-06 ~ 2009-10-07
IIF 47 - Secretary → ME
23
XL FARMCARE UK LIMITED - 2020-09-14
XL FARM CARE UK LIMITED - 2011-11-17
3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
560,552 GBP2023-02-28
Officer
2011-03-02 ~ 2023-12-07
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 12 - Has significant influence or control → OE
24
Carlisle House Townhead Road, Dalston, Carlisle, Cumbria
Active Corporate (2 parents)
Equity (Company account)
2,482 GBP2024-02-28
Officer
2011-11-21 ~ 2021-01-23
IIF 55 - Director → ME
Person with significant control
2016-11-01 ~ 2021-01-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE