1
17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
61,779 GBP2023-10-31
Officer
2006-10-06 ~ 2007-01-25IIF 54 - Secretary → ME
2
ACTIVE FLEET SERVICES LIMITED - 2008-09-30
26 Ralph Street Ralph Street, Borth-y-gest, Porthmadog, WalesActive Corporate (1 parent)
Equity (Company account)
81,714 GBP2024-05-31
Officer
2006-05-25 ~ 2011-05-01IIF 47 - Secretary → ME
3
ALLIANCE PAPER AND TISSUE LIMITED - 2013-08-14
Rutland House, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2007-11-14 ~ 2009-06-16IIF 51 - Secretary → ME
4
7 Portland Road, Edgbaston, BirminghamDissolved Corporate (1 parent)
Officer
2007-11-13 ~ 2010-09-14IIF 52 - 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, EnglandActive Corporate (8 parents)
Current Assets (Company account)
949,762 GBP2024-02-28
Officer
2021-08-27 ~ 2021-09-09IIF 21 - 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, DevonActive Corporate (6 parents)
Current Assets (Company account)
895,057 GBP2024-02-28
Officer
2021-08-27 ~ 2021-09-09IIF 22 - 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, LancashireActive Corporate (7 parents)
Current Assets (Company account)
1,297,768 GBP2024-02-28
Officer
2021-08-27 ~ 2021-09-09IIF 23 - 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, EnglandActive Corporate (4 parents)
Current Assets (Company account)
251,068 GBP2024-02-28
Officer
2013-09-25 ~ 2022-02-22IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-22IIF 3 - 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, EnglandActive Corporate (8 parents)
Current Assets (Company account)
923,079 GBP2024-02-28
Officer
2021-08-27 ~ 2021-09-09IIF 20 - Director → ME
10
3 Diamond Way, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
506 GBP2024-02-28
Officer
2017-06-14 ~ 2023-12-08IIF 43 - Director → ME
Person with significant control
2017-06-14 ~ 2020-02-14IIF 14 - Has significant influence or control → OE
11
ID (GWLEDIG) LIMITED - 2014-01-06
Gorseland, North Road, Aberystwyth, CeredigionActive Corporate (11 parents, 1 offspring)
Equity (Company account)
938,275 GBP2024-08-31
Officer
2014-02-05 ~ 2014-08-20IIF 39 - Director → ME
12
PLANT & CO (UTTOXETER) LIMITED - 2018-12-07
17 Lichfield Street, Stone, StaffordshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-08-13 ~ 2021-08-24IIF 10 - Right to appoint or remove directors → OE
13
C/o Plant & Co Chartered Accountants, 17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
239,723 GBP2024-07-31
Officer
2006-06-01 ~ 2011-05-01IIF 56 - Secretary → ME
14
3 Diamond Way, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-23 ~ 2023-12-07IIF 42 - Director → ME
Person with significant control
2017-02-23 ~ 2022-12-07IIF 18 - Has significant influence or control → OE
15
Lion House, 72 Chapel Street, Netherton, West MidlandsActive Corporate (2 parents)
Equity (Company account)
810,140 GBP2024-03-31
Officer
2000-03-27 ~ 2002-03-31IIF 58 - Secretary → ME
16
SELF ASSESSMENT TAXATION AND BOOK-KEEPING SERVICES LIMITED - 1999-10-19
17 Lichfield Street, Stone, StaffordshireActive Corporate (3 parents)
Equity (Company account)
367,625 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2023-11-27IIF 2 - Has significant influence or control → OE
17
3 Old Vicarage Lane, Dunston, StaffordActive Corporate (2 parents)
Equity (Company account)
36,662 GBP2024-03-31
Officer
2007-12-11 ~ 2011-06-27IIF 57 - Secretary → ME
18
Unit 3 Damery Works Damery Lane, Woodford, Berkeley, EnglandActive Corporate (4 parents)
Equity (Company account)
1,054 GBP2024-03-31
Officer
2017-05-19 ~ 2021-03-16IIF 40 - Director → ME
Person with significant control
2017-05-19 ~ 2021-03-16IIF 17 - Has significant influence or control → OE
19
SMARTY'S DAY NURSERY LIMITED - 2014-08-30
17 Lichfield Street, Stone, StaffordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,861,681 GBP2023-12-31
Officer
2007-08-20 ~ 2007-10-01IIF 50 - Secretary → ME
20
XL FARMCARE EAST MIDLANDS LIMITED - 2016-07-11
3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
330,302 GBP2021-04-30
Officer
2013-12-15 ~ 2016-07-10IIF 28 - Director → ME
21
17 Lichfield Street, Stone, StaffordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,513,958 GBP2023-10-31
Officer
2006-10-06 ~ 2009-10-07IIF 48 - Secretary → ME
22
XL FARMCARE UK LIMITED - 2020-09-14
XL FARM CARE UK LIMITED - 2011-11-17
3 Diamond Way, Stone Business Park, Stone, Staffordshire, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
560,552 GBP2023-02-28
Officer
2011-03-02 ~ 2023-12-07IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06IIF 11 - Has significant influence or control → OE
23
Carlisle House Townhead Road, Dalston, Carlisle, CumbriaActive Corporate (2 parents)
Equity (Company account)
2,482 GBP2024-02-28
Officer
2011-11-21 ~ 2021-01-23IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ 2021-01-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE