ALPHAPET MANAGEMENT SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALPHAPET MANAGEMENT SERVICES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ALPHAPET MANAGEMENT SERVICES LIMITED was incorporated 13 years ago on 04/05/2011 and has the registered number: 07622083. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ALPHAPET MANAGEMENT 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
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

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 2019-07-17 CURRENT
PAUL CHUDLEIGH IRVINE-SMITH Jul 1971 British Director 2011-05-04 UNTIL 2016-10-01 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
RICHARD ANTHONY EDWARDS Mar 1960 British Director 2011-05-04 UNTIL 2019-07-17 RESIGNED
DOUGLAS JOHN ALEXANDER Oct 1960 British Director 2011-05-04 UNTIL 2019-07-17 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2019-07-17 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-07-17 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas John Alexander 2016-04-06 - 2019-07-17 10/1960 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Anthony Edwards 2016-04-06 - 2019-07-17 3/1960 Bognor Regis   West Sussex 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 - ALPHAPET MANAGEMENT SERVICES LIMITED 2024-03-29 30-09-2023 £44,300 equity
Micro-entity Accounts - ALPHAPET MANAGEMENT SERVICES LIMITED 2023-06-27 30-09-2022 £44,300 equity
AlphaPet Management Services Limited - Period Ending 2021-09-30 2022-06-17 30-09-2021 £44,300 equity
AlphaPet Management Services Limited - Period Ending 2020-09-30 2021-06-03 30-09-2020 £44,300 equity
AlphaPet Management Services Limited - Period Ending 2019-07-17 2020-04-16 17-07-2019 £867,844 Cash £1,426,681 equity
AlphaPet Management Services Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £180,015 Cash £1,090,218 equity
AlphaPet Management Services Limited - Period Ending 2017-03-31 2017-12-19 31-03-2017 £154,656 Cash £707,195 equity
AlphaPet Management Services Limited - Period Ending 2016-03-31 2016-10-15 31-03-2016 £93,271 Cash £603,974 equity
AlphaPet Management Services Limited - Period Ending 2014-03-31 2014-12-20 31-03-2014 £11,569 Cash £285,266 equity

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