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Companies House/London/Company profile

VETERINARY EMERGENCY SERVICES LIMITED

Active
12819395·incorporated 2020-08-17

VETERINARY EMERGENCY SERVICES LIMITED is an active UK private limited company, incorporated on 17 August 2020 at Companies House (number 12819395; OpenRegistry canonical ID GB-12819395-veterinary-emergency-services-limited). Sophymarine's OpenRegistry classifies it under SIC 75000 (Veterinary activities), one of 5,280 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-17
Registered Address
51 HOXTON SQUARE, LONDON, N1 6PB, ENGLAND
SIC
75000 — Veterinary activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VETERINARY EMERGENCY SERVICES LIMITED has 2 persons with significant control on file:

  • Pradier Limited (United Kingdom reg. 16818276). Notified 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mognetti Limited (United Kingdom reg. 16818142). Notified 2025-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jean-Marie Andre Gerard Guy Mognetti born 1984 resident in Jersey, French national. Notified 2020-08-17. Ceased 2020-10-26.
    • Has significant influence or control
  • Ms Clara Aglae Pradier born 1990 resident in England, Belgian national. Notified 2020-10-26. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Adeline Flore Marie Berthelet born 1984 resident in England, French national. Notified 2020-10-26. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Louis-Gabriel Marie Andre Mognetti born 1993 resident in England, French national. Notified 2020-10-26. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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