PRO-VETS GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

PRO-VETS GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PRO-VETS GROUP LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09441054. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PRO-VETS GROUP 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:
MVL HOLDCO LIMITED (until 23/06/2015)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

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 KEITH ANDREW WILLIS Feb 1963 British Director 2015-02-16 UNTIL 2017-07-31 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2015-02-16 UNTIL 2017-07-31 RESIGNED
MS COLETTE MICHELLE REEVES Oct 1976 British Director 2015-09-04 UNTIL 2017-07-31 RESIGNED
MR RICHARD MOORE Sep 1983 British Director 2016-09-28 UNTIL 2017-07-31 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 2015-05-20 UNTIL 2017-07-31 RESIGNED
MR PAUL ADRIAN JAMES Oct 1964 British Director 2015-05-20 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

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2017-07-31 Bristol   Right to appoint and remove directors
Foundation Investment Partners I (Gp) Llp 2016-04-06 - 2017-07-31 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRO-VETS GROUP LIMITED 2024-06-11 30-09-2023 £323,233 equity
Micro-entity Accounts - PRO-VETS GROUP LIMITED 2023-06-30 30-09-2022 £323,233 equity
Micro-entity Accounts - PRO-VETS GROUP LIMITED 2022-06-22 30-09-2021 £323,233 equity
Pro-Vets Group Limited - Period Ending 2019-09-30 2020-06-10 30-09-2019 £323,233 equity

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