Firlex 1702 Limited

Active04513839 Private limited company
Incorporated
16 August 2002 (24 years)
Previously known as
Blackwater Valley Veterinary Centres Limited (until 6 September 2011)
Industry
Veterinary activities (75000)
Owned by
Blackwater Valley Veterinary Centres Limited
Accounts type
Total exemption full
Region
South East
Address
230 Frimley Green Road
Frimley Green
GU16 6LL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2011
British
Born July 1968 (58)
Director · Appointed 30 June 2011
British
Born April 1971 (55)
Officer history (5 former)
30 June 2011
Appointed Vuckovic, Djordje as Director
30 June 2011
Appointed Vuckovic, Marko as Director
30 June 2011
Resigned Mccullen, Kevin John as Secretary
30 June 2011
Resigned Mccullen, Christine as Director
30 June 2011
Resigned Mccullen, Kevin John as Director
16 August 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 August 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
16 August 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
16 August 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
16 August 2002
Appointed Mccullen, Kevin John as Secretary
16 August 2002
Appointed Mccullen, Christine as Director
16 August 2002
Appointed Mccullen, Kevin John as Director

Ownership 1 active

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

Blackwater Valley Veterinary Centres Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£112,580£112,580£112,580£112,580£112,580
Shareholder Funds£112,580£112,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 June 2026
17 August 2026Confirmation statement with no updates16 August 2026
27 February 2026Total exemption full accounts30 June 2025
29 August 2025Confirmation statement with no updates16 August 2025
9 October 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?