Active
Company Information for 1066 VETERINARY CENTRE LIMITED
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1066 VETERINARY CENTRE LIMITED | |
Legal Registered Office | |
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Other companies in BA1 | |
Company Number | 06866826 | |
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Company ID Number | 06866826 | |
Date formed | 2009-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-04-12 09:47:28 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE DAVIS |
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DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL WOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURCH TREE VETS LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-07 | Active | |
ABBEYVET (NORTH EAST) LTD | Director | 2015-09-04 | CURRENT | 2005-08-24 | Active | |
WELL PETS VETERINARY CENTRE LIMITED | Director | 2013-06-07 | CURRENT | 2007-09-27 | Active | |
CORINIUM VETERINARY CLINIC LIMITED | Director | 2013-04-25 | CURRENT | 2010-03-12 | Active | |
KEYTE & KEMP LIMITED | Director | 2013-03-08 | CURRENT | 2007-04-11 | Dissolved 2015-02-10 | |
ORCHARD VETS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-10 | Active | |
WELLPETCLINIC LIMITED | Director | 2013-02-08 | CURRENT | 2010-05-24 | Active | |
OVERTACTIC LIMITED | Director | 2012-12-21 | CURRENT | 1996-08-02 | Dissolved 2015-02-10 | |
CHESHIRE PET MEDICAL CENTRE LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-10 | Active | |
FIELDS VETERINARY LIMITED | Director | 2012-11-02 | CURRENT | 2006-12-20 | Active | |
CONGLETON VETERINARY CENTRE LIMITED | Director | 2012-10-04 | CURRENT | 2008-01-10 | Active | |
CHASE VETS EASTBOURNE LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-25 | Active | |
CHASE VETS LIMITED | Director | 2012-09-04 | CURRENT | 2009-08-12 | Active | |
OAKFIELD PET HEALTH CLINICS LIMITED | Director | 2012-08-10 | CURRENT | 2001-04-13 | Active | |
ABBEYVET (NORTH EAST) LTD | Director | 2015-09-04 | CURRENT | 2005-08-24 | Active | |
WELL PETS VETERINARY CENTRE LIMITED | Director | 2013-06-07 | CURRENT | 2007-09-27 | Active | |
MILLPARK VETERINARY CENTRE LIMITED | Director | 2013-06-04 | CURRENT | 2010-09-15 | Active | |
CORINIUM VETERINARY CLINIC LIMITED | Director | 2013-04-25 | CURRENT | 2010-03-12 | Active | |
KEYTE & KEMP LIMITED | Director | 2013-03-08 | CURRENT | 2007-04-11 | Dissolved 2015-02-10 | |
ORCHARD VETS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-10 | Active | |
WELLPETCLINIC LIMITED | Director | 2013-02-08 | CURRENT | 2010-05-24 | Active | |
OVERTACTIC LIMITED | Director | 2012-12-21 | CURRENT | 1996-08-02 | Dissolved 2015-02-10 | |
CHESHIRE PET MEDICAL CENTRE LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-10 | Active | |
FIELDS VETERINARY LIMITED | Director | 2012-11-02 | CURRENT | 2006-12-20 | Active | |
CONGLETON VETERINARY CENTRE LIMITED | Director | 2012-10-04 | CURRENT | 2008-01-10 | Active | |
CHASE VETS EASTBOURNE LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-25 | Active | |
CHASE VETS LIMITED | Director | 2012-09-04 | CURRENT | 2009-08-12 | Active | |
OAKFIELD PET HEALTH CLINICS LIMITED | Director | 2012-08-10 | CURRENT | 2001-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Robert Geoffrey Hillier on 2018-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Station House East Ashley Avenue Bath BA1 3DS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068668260001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Previous accounting period shortened from 17/04/14 TO 30/09/13 | |
LATEST SOC | 14/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 17/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/13 TO 17/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
RES01 | ADOPT ARTICLES 28/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM 30-34 North Street Hailsham East Sussex BN27 1DW | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068668260001 | |
AR01 | 01/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WOOD / 01/04/2010 | |
88(2) | AD 01/04/09-01/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN PAUL WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1066 VETERINARY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1066 VETERINARY CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |