CHAPELFIELD VETERINARY PARTNERSHIP LIMITED - BRISTOL


Company Profile Company Filings

Overview

CHAPELFIELD VETERINARY PARTNERSHIP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CHAPELFIELD VETERINARY PARTNERSHIP LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402001. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CHAPELFIELD VETERINARY PARTNERSHIP 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
Previous trading names include:
HALLSBERRY LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

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
STEVEN MICHAEL TRICKEY Jan 1973 British Director 2005-03-24 UNTIL 2017-09-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-23 UNTIL 2005-03-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-23 UNTIL 2005-03-24 RESIGNED
ANDREW DOMINIC ILLING British Secretary 2014-04-01 UNTIL 2017-09-29 RESIGNED
STEVEN MICHAEL TRICKEY Jan 1973 British Secretary 2005-03-24 UNTIL 2006-02-15 RESIGNED
ROBERT JOHN WARWICK Jul 1949 British Secretary 2006-02-15 UNTIL 2014-04-01 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
ROBERT JOHN WARWICK Jul 1949 British Director 2005-03-24 UNTIL 2014-04-01 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2017-09-29 UNTIL 2019-09-30 RESIGNED
DAVID WILLIAM STOCKTON Jun 1965 British Director 2005-03-24 UNTIL 2017-09-29 RESIGNED
LESLIE ANN LEHRBACH Jan 1972 American Director 2005-03-24 UNTIL 2017-09-29 RESIGNED
CHRISPIN LEHRBACH Oct 1970 British Director 2008-04-06 UNTIL 2017-09-29 RESIGNED
ANDREW ILLING May 1962 British Director 2005-03-24 UNTIL 2017-09-29 RESIGNED
MR IAN JACKSON Jun 1941 British Director 2005-03-24 UNTIL 2017-09-29 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2017-09-29 UNTIL 2020-03-02 RESIGNED
CHANTAL DEREEPERE Jul 1961 Belgian Director 2005-03-24 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2017-09-29 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vauxhall Laboratories Limited 2016-04-06 - 2017-09-29 Norwich   Norfolk Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHAPELFIELD VETERINARY PARTNERSHIP LIMITED 2023-06-08 30-09-2022 £100 equity
Micro-entity Accounts - CHAPELFIELD VETERINARY PARTNERSHIP LIMITED 2022-04-30 30-09-2021 £100 equity
Micro-entity Accounts - CHAPELFIELD VETERINARY PARTNERSHIP LIMITED 2021-04-21 30-09-2020 £100 equity
Chapelfield Veterinary Partnership Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £171,156 Cash £1,151,927 equity

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