THE VET CENTRE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE VET CENTRE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE VET CENTRE LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077424. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE VET CENTRE LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077424. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE VET CENTRE 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
Previous trading names include:
RED FLASH LIMITED (until 20/03/2007)
RED FLASH LIMITED (until 20/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-18 | CURRENT |
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2020-06-18 | CURRENT |
HARRISON CLARK (NOMINEES) LIMITED | Corporate Director | 2007-02-02 UNTIL 2007-03-23 | RESIGNED | ||
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2007-02-02 UNTIL 2017-03-01 | RESIGNED | ||
STL DIRECTORS LTD | Director | 2007-02-01 UNTIL 2007-02-02 | RESIGNED | ||
PATRICK BRANTINGHAM MARSHALL | Jul 1958 | British | Director | 2007-03-23 UNTIL 2020-06-18 | RESIGNED |
ALISON HAZEL CLARE MARSHALL | Jun 1955 | British | Director | 2007-03-23 UNTIL 2020-06-18 | RESIGNED |
STL SECRETARIES LTD | Secretary | 2007-02-01 UNTIL 2007-02-02 | RESIGNED | ||
MR DAVID JOHN OWEN | Secretary | 2017-03-01 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2020-06-18 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Alison Hazel Clare Marshall | 2020-04-06 - 2020-06-18 | 6/1955 | Bristol | Ownership of shares 25 to 50 percent |
Mr Patrick Brantingham Marshall | 2016-07-01 - 2020-06-18 | 7/1958 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE VET CENTRE LIMITED | 2024-06-08 | 30-09-2023 | £200 equity |
The Vet Centre Limited - Period Ending 2022-09-30 | 2023-06-15 | 30-09-2022 | £200 equity |
The Vet Centre Limited - Period Ending 2021-09-30 | 2022-06-18 | 30-09-2021 | £200 equity |
The Vet Centre Limited - Period Ending 2020-09-30 | 2021-06-08 | 30-09-2020 | £743,056 Cash £771,365 equity |
The Vet Centre Limited - Period Ending 2020-06-18 | 2020-11-06 | 18-06-2020 | £551,315 Cash £695,968 equity |