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 - 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
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

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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

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