LORDSWOOD VETS LIMITED - BRISTOL


Company Profile Company Filings

Overview

LORDSWOOD VETS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LORDSWOOD VETS LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09154681. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LORDSWOOD VETS 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

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

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
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2016-11-30 UNTIL 2017-07-31 RESIGNED
RICHARD GEORGE WATTS Mar 1955 British Director 2014-07-31 UNTIL 2016-11-30 RESIGNED
JOANNE CAROLE WATTS Apr 1964 British Director 2014-07-31 UNTIL 2016-11-30 RESIGNED
MS COLETTE MICHELLE REEVES Oct 1976 British Director 2016-11-30 UNTIL 2017-07-31 RESIGNED
MR RICHARD MOORE Sep 1983 British Director 2016-11-30 UNTIL 2017-07-31 RESIGNED
MR RICHARD MOORE Sep 1983 British Director 2017-01-31 UNTIL 2017-02-27 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR DARRAN JAMES MICHAEL JENNINGS Mar 1966 British Director 2016-11-30 UNTIL 2017-07-31 RESIGNED
MR PAUL ADRIAN JAMES Oct 1964 British Director 2016-11-30 UNTIL 2017-07-31 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2017-07-31 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2017-07-31 UNTIL 2019-09-30 RESIGNED
MR KEITH ANDREW WILLIS Feb 1963 British Director 2016-11-30 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pro-Vets Group Limited 2017-07-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joanne Carole Watts 2016-04-06 - 2017-07-31 4/1964 Bath   Bath And North East Somerset Ownership of shares 25 to 50 percent
Mr Richard George Watts 2016-04-06 - 2017-07-31 3/1955 Bath   Bath And North East Somerset Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LORDSWOOD VETS LIMITED 2024-03-15 30-09-2023 £100 equity
Micro-entity Accounts - LORDSWOOD VETS LIMITED 2023-06-20 30-09-2022 £100 equity
Micro-entity Accounts - LORDSWOOD VETS LIMITED 2022-06-15 30-09-2021 £100 equity
Micro-entity Accounts - LORDSWOOD VETS LIMITED 2021-04-22 30-09-2020 £100 equity
Lordswood Vets Limited - Period Ending 2016-11-30 2017-03-03 31-08-2016 £54,734 Cash £118,351 equity
Lordswood Vets Limited - Period Ending 2015-08-31 2016-02-16 31-08-2015 £42,094 Cash £86,350 equity

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