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Centaur Services Limited

00787385

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CENTAUR HOUSE, CASTLE CARY, BA7 7EU
Incorporated 09/01/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000
Veterinary activities

Officers

James F Cleary Jr

director · Since 08/02/2010

EVP & CFO

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Steven Daniel Shell

director · Since 29/06/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 66

Also on 5 other boards

Leana Gosney

director · Since 20/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Lisa Carter

secretary · Since 28/08/2025

Persons with Significant Control

Mwi Supply (Uk Acquisition) Limited

75–100% shares

Centaur House, Torbay Road, Castle Cary, BA7 7EU

Reg: 07145123 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEE FOR THE INDUSTRIAL TRUST

Created 26/06/2008Registered 14/07/2008Satisfied 08/06/2021
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 23/10/2006Registered 24/10/2006Satisfied 25/11/2010
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 31/05/2005Registered 01/06/2005Satisfied 25/11/2010
charge
satisfied

JOYFAX PROPERTIES LIMITED

Created 16/12/2003Registered 23/12/2003Satisfied 17/09/2010
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 07/05/2002Registered 17/05/2002Satisfied 25/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1991Registered 17/09/1991Satisfied 15/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1989Registered 09/05/1989Satisfied 15/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 07/04/1981Registered 16/04/1981Satisfied 15/10/2004