MARKET VETERINARY CENTRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

MARKET VETERINARY CENTRE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MARKET VETERINARY CENTRE LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05362341. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MARKET VETERINARY CENTRE 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 SOMERDALE
BRISTOL
BS31 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

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
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-02-11 UNTIL 2005-02-11 RESIGNED
MR MARTIN ANDREW PRIOR Jul 1960 British Director 2005-02-11 UNTIL 2011-07-18 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
ALAN JAQUES Nov 1965 British Director 2005-02-11 UNTIL 2018-06-18 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2018-06-18 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2018-06-18 UNTIL 2019-09-30 RESIGNED
MARILYN ALISON SLOANE British Secretary 2005-03-02 UNTIL 2018-06-18 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-02-11 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-06-18 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susanne Margaret Jaques 2017-09-19 - 2018-04-09 5/1971 Tiverton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Jaques 2016-04-06 - 2018-06-18 11/1965 Tiverton   Devon 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 - MARKET VETERINARY CENTRE LIMITED 2024-03-22 30-09-2023 £1,000 equity
Micro-entity Accounts - MARKET VETERINARY CENTRE LIMITED 2023-06-20 30-09-2022 £1,000 equity
Micro-entity Accounts - MARKET VETERINARY CENTRE LIMITED 2022-06-15 30-09-2021 £1,000 equity
Market Veterinary Centre Ltd - Accounts to registrar - small 17.2 2017-11-21 31-03-2017 £130,198 Cash £262,710 equity
Market Veterinary Centre Ltd - Abbreviated accounts 16.1 2016-12-01 31-03-2016 £75,152 Cash £346,163 equity
Market Veterinary Centre Ltd - Limited company - abbreviated - 11.6 2015-10-15 31-03-2015 £85,038 Cash £483,295 equity

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