PETCARE VETERINARY PRACTICE LIMITED - BRISTOL


Company Profile Company Filings

Overview

PETCARE VETERINARY PRACTICE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PETCARE VETERINARY PRACTICE LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04879448. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PETCARE VETERINARY PRACTICE 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

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 2019-09-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-08-27 UNTIL 2003-08-27 RESIGNED
SANJAY MANGABHAI Mar 1966 British Director 2003-08-27 UNTIL 2019-09-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-27 UNTIL 2003-08-27 RESIGNED
MAYA MANGABHAI Mar 1971 British Director 2003-08-27 UNTIL 2019-09-27 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2019-09-27 UNTIL 2020-03-02 RESIGNED
MAYA MANGABHAI Mar 1971 British Secretary 2003-08-27 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-09-27 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maya Mangabhai 2016-04-06 - 2019-09-27 3/1971 Ownership of shares 25 to 50 percent
Mr Sanjay Mangabhai 2016-04-06 - 2019-09-27 3/1966 Ownership of shares 25 to 50 percent

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TRANSFORMING LIFE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PETCARE VETERINARY PRACTICE LIMITED 2024-05-15 30-09-2023 £100 equity
Micro-entity Accounts - PETCARE VETERINARY PRACTICE LIMITED 2023-06-27 30-09-2022 £100 equity
Petcare Veterinary Practice Limited - Period Ending 2021-09-30 2022-06-18 30-09-2021 £100 equity
Petcare Veterinary Practice Limited - Period Ending 2020-09-30 2021-06-03 30-09-2020 £100 equity
Petcare Veterinary Practice Limited - Period Ending 2019-09-27 2020-06-23 27-09-2019 £820,018 Cash £228,736 equity
Petcare Veterinary Practice Limited - Period Ending 2018-11-30 2019-08-23 30-11-2018 £386,519 Cash £129,198 equity
Petcare Veterinary Practice Limited - Period Ending 2017-11-30 2018-08-25 30-11-2017 £381,140 Cash £56,037 equity
Petcare Veterinary Practice Limited - Period Ending 2017-11-30 2017-08-15 30-11-2016 £200,512 Cash £31,006 equity
Petcare Veterinary Practice Limited - Period Ending 2015-11-30 2016-09-02 30-11-2015 £160,109 Cash £71,924 equity
Petcare Veterinary Practice Limited - Period Ending 2014-11-30 2015-08-06 30-11-2014 £186,470 Cash £83,828 equity
Petcare Veterinary Practice Limited - Period Ending 2013-11-30 2014-08-30 30-11-2013 £113,354 Cash £11,782 equity

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