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 - 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:
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

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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

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