HIGHCLIFF VETERINARY PRACTICE LIMITED - BRISTOL


Company Profile Company Filings

Overview

HIGHCLIFF VETERINARY PRACTICE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HIGHCLIFF VETERINARY PRACTICE LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09947318. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

HIGHCLIFF VETERINARY PRACTICE 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
11/01/2024 25/01/2025

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 JOHN READING Apr 1951 British Director 2016-01-12 UNTIL 2019-05-28 RESIGNED
MR RICHARD LEWIS PETTITT Mar 1967 British Director 2016-01-12 UNTIL 2019-05-28 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 2019-05-28 UNTIL 2020-03-02 RESIGNED
MR THOMAS ROBERT GRAEME FORSYTH Apr 1980 British Director 2016-01-12 UNTIL 2019-05-28 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2019-05-28 UNTIL 2019-09-30 RESIGNED
MR JOHN READING Secretary 2016-01-12 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-05-28 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Katie Charlotte Pettit 2017-11-14 - 2019-04-07 4/1971 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Katie Charlotte Pettit 2017-11-14 - 2017-11-23 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Lewis Pettit 2016-04-06 - 2019-05-28 3/1967 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Thomas Robert Graeme Forsyth 2016-04-06 - 2017-11-14 Ipswich   Suffolk 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 - HIGHCLIFF VETERINARY PRACTICE LIMITED 2024-04-26 30-09-2023 £100 equity
Micro-entity Accounts - HIGHCLIFF VETERINARY PRACTICE LIMITED 2023-06-09 30-09-2022 £100 equity
Highcliff Veterinary Practice Limited - Period Ending 2021-09-30 2022-06-17 30-09-2021 £100 equity
Highcliff Veterinary Practice Limited - Period Ending 2020-09-30 2021-06-03 30-09-2020 £100 equity
Highcliff Veterinary Practice Ltd - Period Ending 2019-05-28 2020-01-16 28-05-2019 £631,740 Cash £689,451 equity
HIGHCLIFF_VETERINARY_PRAC - Accounts 2019-03-07 31-01-2019 £357,301 Cash £720,324 equity
HIGHCLIFF_VETERINARY_PRAC - Accounts 2018-06-05 31-01-2018 £310,515 Cash £561,652 equity
HIGHCLIFF_VETERINARY_PRAC - Accounts 2017-09-12 31-01-2017 £269,108 Cash

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