WESTMORLAND VETERINARY SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

WESTMORLAND VETERINARY SERVICES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WESTMORLAND VETERINARY SERVICES LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06191194. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WESTMORLAND VETERINARY SERVICES 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

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 2019-09-02 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-03-29 UNTIL 2007-03-29 RESIGNED
JOHN GERARD WINNARD Apr 1968 British Director 2007-05-01 UNTIL 2018-12-19 RESIGNED
MR BENJAMIN PATRICK SAPSFORD Mar 1978 British Director 2009-07-01 UNTIL 2018-12-19 RESIGNED
MR IAIN MALCOLM RICHARDS Dec 1962 British Director 2007-05-01 UNTIL 2010-12-31 RESIGNED
MR RICHARD JOHN KNIGHT Mar 1972 British Director 2007-05-01 UNTIL 2018-12-19 RESIGNED
MRS JANE ANNE KING Jul 1964 British Director 2007-05-01 UNTIL 2016-01-31 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 2018-12-19 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2018-12-19 UNTIL 2019-09-30 RESIGNED
WENDY PROCTER British Secretary 2007-05-01 UNTIL 2018-12-19 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-03-29 UNTIL 2007-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-12-19 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Gerard Winnard 2016-04-06 - 2018-12-19 4/1968 Natland Road Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Benjamin Sapsford 2016-04-06 - 2018-12-19 3/1978 Natland Road Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Knight 2016-04-06 - 2018-12-19 3/1972 Natland Road Kendal   Cumbria 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 - WESTMORLAND VETERINARY SERVICES LIMITED 2023-06-21 30-09-2022 £74,700 equity
Westmorland Veterinary Services Limited - Period Ending 2021-09-30 2022-06-17 30-09-2021 £74,700 equity
Westmorland Veterinary Services Limited - Period Ending 2020-09-30 2021-06-08 30-09-2020 £74,700 equity
Westmorland Veterinary Services Limited - Period Ending 2019-09-30 2020-06-10 30-09-2019 £55,793 Cash £3,759,003 equity
Westmorland Veterinary Services Limited - Period Ending 2018-12-19 2019-09-17 19-12-2018 £526,303 Cash £1,278,052 equity
Westmorland Veterinary Services Ltd - Period Ending 2018-06-30 2018-12-14 30-06-2018 £261,548 Cash £1,143,316 equity
Westmorland Veterinary Services Ltd - Period Ending 2017-06-30 2018-03-08 30-06-2017 £236,475 Cash £1,692,492 equity
Westmorland Veterinary Services Ltd - Period Ending 2017-06-30 2017-03-28 30-06-2016 £174,671 Cash £2,197,224 equity
Westmorland Veterinary Services Ltd - Period Ending 2016-06-30 2016-03-25 30-06-2015 £300,280 Cash £781,357 equity
Westmorland Veterinary Services Ltd - Period Ending 2014-06-30 2015-01-14 30-06-2014 £180,371 Cash £647,368 equity

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