Centaur Services Limited

Active00787385 Private limited company
Incorporated
9 January 1964 (62 years)
Industry
Veterinary activities (75000)
Accounts type
Full
Region
South West
Address
Centaur House
Torbay Road
Castle Cary
BA7 7EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1971 (55)
Director · Appointed 8 June 2026
British
Born December 1978 (47)
Carter, Lisa
Secretary · Appointed 28 August 2025
Director · Appointed 29 June 2022
American
Born May 1960 (66)
Officer history (38 former)
1 July 2026
Resigned Cleary Jr, James F as Director
1 July 2026
Appointed White, Alan John as Director
8 June 2026
Appointed Hunt, Emma Louise as Director
8 June 2026
Resigned Gosney, Leana as Director
28 August 2025
Appointed Carter, Lisa as Secretary
28 August 2025
Resigned Webb, Samantha as Secretary
20 June 2025
Appointed Gosney, Leana as Director
20 June 2025
Resigned Burley, Graham John as Director
14 October 2024
Resigned Tinsley, David John as Director
14 October 2024
Appointed Burley, Graham John as Director
14 October 2024
Appointed Webb, Samantha as Secretary
14 October 2024
Resigned Burley, Graham John as Secretary
1 July 2022
Resigned Chou, John Gardner as Director
29 June 2022
Appointed Shell, Steven Daniel as Director
1 December 2021
Resigned Shaw, Mark Jeffrey as Director
1 July 2019
Appointed Tinsley, David John as Director
1 July 2019
Resigned Topper, Brian as Director
1 July 2019
Appointed Burley, Graham John as Secretary
1 July 2019
Resigned Topper, Brian as Secretary
14 January 2019
Appointed Chou, John Gardner as Director
30 November 2018
Appointed Topper, Brian as Secretary
30 November 2018
Resigned Paull, Andrew Denis as Secretary
26 October 2018
Resigned Thompson, Mary Patricia as Director
26 October 2018
Appointed Shaw, Mark Jeffrey as Director
15 September 2015
Resigned Mcginn, Colm as Director
1 June 2015
Appointed Paull, Andrew Denis as Secretary
12 April 2013
Appointed Topper, Brian as Director
12 April 2013
Resigned Wiszniewski, Adam Tomasz as Director
6 April 2011
Appointed Mcginn, Colm as Director
5 April 2011
Resigned Gerring, Paul Robert as Director
22 September 2010
Appointed Wiszniewski, Adam Tomasz as Director
28 February 2010
Resigned Greaves, Leslie as Director
8 February 2010
Resigned Wainscott, Boyd Douglas as Director
8 February 2010
Resigned Lopiano, Kathleen Mcgovern as Director
8 February 2010
Appointed Thompson, Mary Patricia as Director
8 February 2010
Appointed Cleary Jr, James F as Director
16 November 2009
Appointed Lopiano, Kathleen Mcgovern as Director
9 October 2009
Resigned Greaves, Leslie as Secretary
18 August 2008
Resigned Buckley, David as Director
18 August 2008
Resigned Praill, Andrew Francis as Director
18 August 2008
Resigned Rilett, Peter John as Director
18 August 2008
Resigned Lawrence, Charles Anthony as Director
18 August 2008
Resigned Foster, Sidney Jack as Director
8 August 2008
Appointed Wainscott, Boyd Douglas as Director
30 August 2006
Resigned Paull, Nichola Jane as Director
1 October 2005
Appointed Rilett, Peter John as Director
1 October 2005
Appointed Praill, Andrew Francis as Director
1 October 2005
Resigned Vivian, Martin as Director
1 October 2005
Appointed Buckley, David as Director
1 October 2005
Resigned Little, Geoffrey Peter as Director
16 February 2005
Appointed Lawrence, Charles Anthony as Director
16 February 2005
Appointed Greaves, Leslie as Director
16 February 2005
Resigned Wadsworth, David Fenton as Director
17 September 2003
Resigned Gerring, Paul Robert as Director
17 September 2003
Appointed Gerring, Paul Robert as Director
17 September 2003
Resigned Nagele, Michael John as Director
2 September 2003
Appointed Gerring, Paul Robert as Director
31 August 2003
Resigned Franks, Phillip Howard as Director
31 October 2002
Resigned Cooper, George Magnus as Director
18 September 2002
Resigned Mcnab, Ian as Director
1 July 2002
Appointed Greaves, Leslie as Secretary
30 June 2002
Resigned Derby, Stephen Joseph as Secretary
4 September 1997
Resigned Gunn, Sidney Dixon as Director
4 September 1997
Appointed Paull, Nichola Jane as Director
13 September 1995
Resigned Gripper, John Norman as Director
13 September 1995
Appointed Cooper, George Magnus as Director
20 September 1993
Resigned Foster, Sidney Jack as Director
17 September 1992
Appointed Foster, Sidney Jack as Director
17 September 1992
Resigned Walsby, Jack Brian as Director
17 September 1992
Appointed Foster, Sidney Jack as Director
5 December 1991
Appointed Franks, Phillip Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07145123

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Centaur Services Limited This company Owns 75–100% of shares
Mwi Buying Group Limited Owns 75–100% of shares
Vetspace Limited Owns 75–100% of shares

Filings 327

Show all 327 filings

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