LANSDOWN VETERINARY SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LANSDOWN VETERINARY SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LANSDOWN VETERINARY SERVICES LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823330. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LANSDOWN VETERINARY SERVICES LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823330. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LANSDOWN VETERINARY SERVICES 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 |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
MR RICHARD MOORE | Sep 1983 | British | Director | 2017-03-23 UNTIL 2017-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
MRS MARIA JOSE BOIX RIQUELME | Secretary | 2015-12-03 UNTIL 2017-03-23 | RESIGNED | ||
MR IAN PAUL MITCHELL | May 1959 | British And Australian | Secretary | 2003-07-07 UNTIL 2014-09-01 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR KEITH ANDREW WILLIS | Feb 1963 | British | Director | 2017-03-23 UNTIL 2017-07-31 | RESIGNED |
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2017-03-23 UNTIL 2017-07-31 | RESIGNED |
MS COLETTE MICHELLE REEVES | Oct 1976 | British | Director | 2017-03-23 UNTIL 2017-07-31 | RESIGNED |
DIEDERICK JOHANNES OPPERMAN | Dec 1969 | South African | Director | 2003-07-07 UNTIL 2017-03-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
MR IAN PAUL MITCHELL | May 1959 | British And Australian | Director | 2003-07-07 UNTIL 2015-01-22 | RESIGNED |
MR PAUL ADRIAN JAMES | Oct 1964 | British | Director | 2017-03-23 UNTIL 2017-07-31 | RESIGNED |
MR DARRAN JAMES MICHAEL JENNINGS | Mar 1966 | British | Director | 2017-03-23 UNTIL 2017-07-31 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2017-07-31 UNTIL 2020-03-02 | RESIGNED |
PABLO GARRIDO | Sep 1972 | Spanish | Director | 2004-08-01 UNTIL 2004-08-01 | RESIGNED |
MR PABLO GARRIDO | Sep 1972 | Spanish | Director | 2004-08-01 UNTIL 2017-03-23 | RESIGNED |
NEIL ALEXANDER FORBES | Apr 1959 | British | Director | 2003-07-07 UNTIL 2006-04-05 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2017-07-31 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pro-Vets Group Limited | 2017-07-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Diederick Johannes Opperman | 2016-04-06 - 2017-07-31 | 12/1969 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Emma Catherine Opperman | 2016-04-06 - 2017-07-31 | 7/1974 | Stroud Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LANSDOWN VETERINARY SERVICES LIMITED | 2024-03-15 | 30-09-2023 | £450,000 equity |
Micro-entity Accounts - LANSDOWN VETERINARY SERVICES LIMITED | 2023-06-20 | 30-09-2022 | £450,000 equity |
Micro-entity Accounts - LANSDOWN VETERINARY SERVICES LIMITED | 2022-06-15 | 30-09-2021 | £450,000 equity |
Lansdown Veterinary Services Limited - Period Ending 2019-09-30 | 2020-06-06 | 30-09-2019 | £450,000 equity |
Lansdown Veterinary Services Limited - Abbreviated accounts 16.3 | 2017-02-04 | 31-07-2016 | £39,939 Cash £526,301 equity |
Lansdown Veterinary Services Limited - Limited company - abbreviated - 11.9 | 2016-04-08 | 31-07-2015 | £77,403 Cash £471,621 equity |
Lansdown Veterinary Services Limited - Limited company - abbreviated - 11.6 | 2015-03-17 | 31-07-2014 | £36,169 Cash £448,723 equity |