THE VETERINARY CLINIC (BEARWOOD) LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE VETERINARY CLINIC (BEARWOOD) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE VETERINARY CLINIC (BEARWOOD) LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04719302. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

THE VETERINARY CLINIC (BEARWOOD) LIMITED - BRISTOL

This company is listed in the following categories:
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
12/06/2023 26/06/2024

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
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-01 UNTIL 2003-04-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-01 UNTIL 2003-04-01 RESIGNED
MR DOMINIC STEPHEN TONNER Sep 1957 British Director 2011-06-27 UNTIL 2015-12-18 RESIGNED
MR ANDREW TAYLOR Jul 1958 British Director 2015-12-16 UNTIL 2015-12-18 RESIGNED
MR JOHN LESLIE JAMES SPEER Feb 1945 British Director 2003-04-01 UNTIL 2011-06-27 RESIGNED
MR DANIEL FRANCIS SMITH Jan 1981 British Director 2015-12-16 UNTIL 2015-12-18 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2015-12-18 UNTIL 2020-03-02 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2015-12-18 UNTIL 2019-09-30 RESIGNED
VANESA SPEER Secretary 2003-04-01 UNTIL 2011-06-27 RESIGNED
DANIEL SMITH British Secretary 2013-10-31 UNTIL 2015-12-18 RESIGNED
RICHARD ANTHONY CARTWRIGHT Secretary 2011-06-27 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PREMIER VET ALLIANCE LIMITED BRISTOL ENGLAND Active SMALL 75000 - Veterinary activities
ARK VETERINARY CENTRE (COLCHESTER) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE VETERINARY CLINIC (BEARWOOD) LIMITED 2024-03-21 30-09-2023 £199 equity
Micro-entity Accounts - THE VETERINARY CLINIC (BEARWOOD) LIMITED 2023-06-16 30-09-2022 £199 equity
Micro-entity Accounts - THE VETERINARY CLINIC (BEARWOOD) LIMITED 2022-06-23 30-09-2021 £199 equity
Micro-entity Accounts - THE VETERINARY CLINIC (BEARWOOD) LIMITED 2021-05-13 30-09-2020 £199 equity
Micro-entity Accounts - THE VETERINARY CLINIC (BEARWOOD) LIMITED 2020-04-15 30-09-2019 £199 equity
Micro-entity Accounts - THE VETERINARY CLINIC (BEARWOOD) LIMITED 2019-05-03 30-09-2018 £199 equity

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