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Company Information for

1066 VETERINARY CENTRE LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
06866826
Private Limited Company
Active

Company Overview

About 1066 Veterinary Centre Ltd
1066 VETERINARY CENTRE LIMITED was founded on 2009-04-01 and has its registered office in Bristol. The organisation's status is listed as "Active". 1066 Veterinary Centre Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1066 VETERINARY CENTRE LIMITED
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in BA1
 
Filing Information
Company Number 06866826
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 08:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1066 VETERINARY CENTRE LIMITED
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Company Officers of 1066 VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE DAVIS
 Director 2013-04-17
DAVID ROBERT GEOFFREY HILLIER
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL WOOD
 Director 2009-04-01 2013-04-17
TEMPLE SECRETARIES LIMITED
 Company Secretary 2009-04-01 2009-04-01
BARBARA KAHAN
 Director 2009-04-01 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE DAVIS BURCH TREE VETS LIMITED Director 2015-09-23 CURRENT 2011-11-07 Active
AMANDA JANE DAVIS ABBEYVET (NORTH EAST) LTD Director 2015-09-04 CURRENT 2005-08-24 Active
AMANDA JANE DAVIS WELL PETS VETERINARY CENTRE LIMITED Director 2013-06-07 CURRENT 2007-09-27 Active
AMANDA JANE DAVIS CORINIUM VETERINARY CLINIC LIMITED Director 2013-04-25 CURRENT 2010-03-12 Active
AMANDA JANE DAVIS KEYTE & KEMP LIMITED Director 2013-03-08 CURRENT 2007-04-11 Dissolved 2015-02-10
AMANDA JANE DAVIS ORCHARD VETS LIMITED Director 2013-03-01 CURRENT 2011-03-10 Active
AMANDA JANE DAVIS WELLPETCLINIC LIMITED Director 2013-02-08 CURRENT 2010-05-24 Active
AMANDA JANE DAVIS OVERTACTIC LIMITED Director 2012-12-21 CURRENT 1996-08-02 Dissolved 2015-02-10
AMANDA JANE DAVIS CHESHIRE PET MEDICAL CENTRE LIMITED Director 2012-11-16 CURRENT 2003-03-10 Active
AMANDA JANE DAVIS FIELDS VETERINARY LIMITED Director 2012-11-02 CURRENT 2006-12-20 Active
AMANDA JANE DAVIS CONGLETON VETERINARY CENTRE LIMITED Director 2012-10-04 CURRENT 2008-01-10 Active
AMANDA JANE DAVIS CHASE VETS EASTBOURNE LIMITED Director 2012-09-07 CURRENT 2009-09-25 Active
AMANDA JANE DAVIS CHASE VETS LIMITED Director 2012-09-04 CURRENT 2009-08-12 Active
AMANDA JANE DAVIS OAKFIELD PET HEALTH CLINICS LIMITED Director 2012-08-10 CURRENT 2001-04-13 Active
DAVID ROBERT GEOFFREY HILLIER ABBEYVET (NORTH EAST) LTD Director 2015-09-04 CURRENT 2005-08-24 Active
DAVID ROBERT GEOFFREY HILLIER WELL PETS VETERINARY CENTRE LIMITED Director 2013-06-07 CURRENT 2007-09-27 Active
DAVID ROBERT GEOFFREY HILLIER MILLPARK VETERINARY CENTRE LIMITED Director 2013-06-04 CURRENT 2010-09-15 Active
DAVID ROBERT GEOFFREY HILLIER CORINIUM VETERINARY CLINIC LIMITED Director 2013-04-25 CURRENT 2010-03-12 Active
DAVID ROBERT GEOFFREY HILLIER KEYTE & KEMP LIMITED Director 2013-03-08 CURRENT 2007-04-11 Dissolved 2015-02-10
DAVID ROBERT GEOFFREY HILLIER ORCHARD VETS LIMITED Director 2013-03-01 CURRENT 2011-03-10 Active
DAVID ROBERT GEOFFREY HILLIER WELLPETCLINIC LIMITED Director 2013-02-08 CURRENT 2010-05-24 Active
DAVID ROBERT GEOFFREY HILLIER OVERTACTIC LIMITED Director 2012-12-21 CURRENT 1996-08-02 Dissolved 2015-02-10
DAVID ROBERT GEOFFREY HILLIER CHESHIRE PET MEDICAL CENTRE LIMITED Director 2012-11-16 CURRENT 2003-03-10 Active
DAVID ROBERT GEOFFREY HILLIER FIELDS VETERINARY LIMITED Director 2012-11-02 CURRENT 2006-12-20 Active
DAVID ROBERT GEOFFREY HILLIER CONGLETON VETERINARY CENTRE LIMITED Director 2012-10-04 CURRENT 2008-01-10 Active
DAVID ROBERT GEOFFREY HILLIER CHASE VETS EASTBOURNE LIMITED Director 2012-09-07 CURRENT 2009-09-25 Active
DAVID ROBERT GEOFFREY HILLIER CHASE VETS LIMITED Director 2012-09-04 CURRENT 2009-08-12 Active
DAVID ROBERT GEOFFREY HILLIER OAKFIELD PET HEALTH CLINICS LIMITED Director 2012-08-10 CURRENT 2001-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-25PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-02CH01Director's details changed for Mr David Robert Geoffrey Hillier on 2018-04-26
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Station House East Ashley Avenue Bath BA1 3DS
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068668260001
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0113/09/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-04AA01Previous accounting period shortened from 17/04/14 TO 30/09/13
2013-09-14LATEST SOC14/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-14AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA17/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA01Previous accounting period shortened from 30/04/13 TO 17/04/13
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2013-05-28RES01ADOPT ARTICLES 28/05/13
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 30-34 North Street Hailsham East Sussex BN27 1DW
2013-05-01AP01DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2013-05-01AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068668260001
2013-04-15AR0101/04/13 FULL LIST
2012-08-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-18AR0101/04/12 FULL LIST
2011-08-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-07AR0101/04/11 FULL LIST
2010-10-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0101/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WOOD / 01/04/2010
2009-05-2088(2)AD 01/04/09-01/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-24288bAPPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2009-04-24288bAPPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM
2009-04-24288aDIRECTOR APPOINTED JOHN PAUL WOOD
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1066 VETERINARY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1066 VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-23 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-04-17
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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

Intangible Assets
Patents
We have not found any records of 1066 VETERINARY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 VETERINARY CENTRE LIMITED
Trademarks
We have not found any records of 1066 VETERINARY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 VETERINARY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1066 VETERINARY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1066 VETERINARY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1066 VETERINARY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1066 VETERINARY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BS31 2AU