KINGSWAY VETERINARY GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

KINGSWAY VETERINARY GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
KINGSWAY VETERINARY GROUP LIMITED was incorporated 9 years ago on 09/04/2015 and has the registered number: 09532840. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

KINGSWAY VETERINARY 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 SOMERDALE
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

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
MR ROBERT PETTIT Apr 1971 British Director 2015-04-09 UNTIL 2019-03-14 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 2019-03-14 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2019-03-14 UNTIL 2019-09-30 RESIGNED
MR IAN DAVID CROWE Nov 1961 British Director 2015-04-09 UNTIL 2019-03-14 RESIGNED
MR ANDREW JAMES BARRETT Jun 1964 British Director 2015-04-09 UNTIL 2019-03-14 RESIGNED
MR JONATHAN RICHARD STOCKTON Feb 1962 British Director 2015-04-09 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-03-14 - 2019-03-14 Bristol   Voting rights 75 to 100 percent
Right to appoint and remove directors
Kingsway Holdings (Skipton) Limited 2018-12-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KINGSWAY HOLDINGS (SKIPTON) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGSWAY VETERINARY GROUP LIMITED 2024-05-01 30-09-2023 £100 equity
Micro-entity Accounts - KINGSWAY VETERINARY GROUP LIMITED 2023-06-22 30-09-2022 £100 equity
Kingsway Veterinary Group Limited - Period Ending 2021-09-30 2022-06-17 30-09-2021 £100 equity
Kingsway Veterinary Group Limited - Period Ending 2020-09-30 2021-06-03 30-09-2020 £100 equity
Kingsway Veterinary Group Limited - Period Ending 2019-03-14 2020-01-17 14-03-2019 £2,344,653 Cash £2,079,859 equity
Kingsway Veterinary Group Limited - Period Ending 2018-04-30 2019-01-29 30-04-2018 £397,620 Cash £1,058,776 equity
Kingsway Veterinary Group Limited - Period Ending 2017-04-30 2018-01-20 30-04-2017 £238,239 Cash £621,054 equity
Kingsway Veterinary Group Limited - Period Ending 2016-04-30 2017-01-28 30-04-2016 £180,740 Cash £312,838 equity
Dormant Company Accounts - KINGSWAY VETERINARY GROUP LIMITED 2016-04-29 31-07-2015 £100 equity

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