ALCOMBE VETERINARY PRACTICE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ALCOMBE VETERINARY PRACTICE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ALCOMBE VETERINARY PRACTICE LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733238. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ALCOMBE VETERINARY PRACTICE LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733238. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ALCOMBE VETERINARY PRACTICE LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
| MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
| MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
| MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 2001-04-23 UNTIL 2001-04-24 | RESIGNED | |
| MS ISABELLE JASMINE HOLFORD | Secretary | 2012-02-10 UNTIL 2014-02-07 | RESIGNED | ||
| MR TIMOTHY CLIVE HOLFORD | Secretary | 2010-04-01 UNTIL 2012-02-10 | RESIGNED | ||
| SHEILA ANNE SULLIVAN | Australian | Secretary | 1999-03-16 UNTIL 2010-04-01 | RESIGNED | |
| MR WILLIAM OWEN HENRY HOLFORD | Secretary | 2014-02-07 UNTIL 2018-12-04 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | |
| SHEILA ANNE SULLIVAN | Australian | Director | 1999-03-16 UNTIL 2010-03-01 | RESIGNED | |
| TIMOTHY CLIVE HOLFORD | Mar 1954 | British | Director | 1999-03-16 UNTIL 2012-02-10 | RESIGNED |
| MR WILLIAM OWEN HENRY HOLFORD | Jan 1993 | British | Director | 2014-02-07 UNTIL 2018-12-04 | RESIGNED |
| MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2018-12-04 UNTIL 2020-03-02 | RESIGNED |
| MISS ISABELLE JASMINE HOLFORD | May 1988 | British | Director | 2012-02-10 UNTIL 2014-02-07 | RESIGNED |
| MISS ISABELLE JASMINE HOLFORD | May 1988 | British | Director | 2014-07-02 UNTIL 2015-01-31 | RESIGNED |
| MISS ISABELLE JASMINE HOLFORD | May 1988 | British | Director | 2016-04-01 UNTIL 2018-03-15 | RESIGNED |
| MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2018-12-04 UNTIL 2019-09-30 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Independent Vetcare Limited | 2018-12-04 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Sheila Anne Sullivan | 2016-04-06 - 2018-12-04 | 1/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Tim Holford | 2016-04-06 - 2018-12-04 | 3/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr William Owen Henry Holford | 2016-04-06 - 2018-12-04 | 1/1993 | Significant influence or control | |
| Dr Isabelle Jasmine Holford | 2016-04-06 - 2018-03-15 | 5/1988 | Significant influence or control |