EDEN VETERINARY CENTRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

EDEN VETERINARY CENTRE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EDEN VETERINARY CENTRE LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861680. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

EDEN VETERINARY CENTRE LIMITED - BRISTOL

This company is listed in the following categories:
75000 - Veterinary activities

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
08/08/2023 22/08/2024

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 CLARK GRANT Aug 1976 British Director 2022-07-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-08-08 UNTIL 2003-08-08 RESIGNED
MICHAEL ANDREW MAYHEW Jun 1968 British Director 2007-09-01 UNTIL 2011-08-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-08 UNTIL 2003-08-08 RESIGNED
ANNA GRETE MAYHEW Sep 1968 British Director 2009-01-23 UNTIL 2011-08-31 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MRS RUTH CHRISTINA FOSTER Feb 1967 British Director 2003-08-08 UNTIL 2019-06-11 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2019-06-11 UNTIL 2020-03-02 RESIGNED
CHARLES ROBERT WOLFE FOSTER Sep 1963 British Director 2003-08-08 UNTIL 2019-06-11 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2019-06-11 UNTIL 2019-09-30 RESIGNED
MRS RUTH CHRISTINA FOSTER Feb 1967 British Secretary 2003-08-08 UNTIL 2019-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-06-11 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ruth Christina Foster 2016-08-07 - 2019-06-11 2/1967 Canonbie   Dumfriesshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Robert Wolfe Foster 2016-08-07 - 2019-06-11 9/1963 Canonbie   Dumfriesshire 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 - EDEN VETERINARY CENTRE LIMITED 2024-02-23 30-09-2023 £100 equity
Micro-entity Accounts - EDEN VETERINARY CENTRE LIMITED 2023-06-08 30-09-2022 £100 equity
Micro-entity Accounts - EDEN VETERINARY CENTRE LIMITED 2022-05-11 30-09-2021 £100 equity
Eden Veterinary Centre Limited - Period Ending 2019-09-30 2020-06-05 30-09-2019 £100 equity
Eden Veterinary Centre Limited - Period Ending 2019-06-11 2020-03-06 11-06-2019 £271,255 Cash £269,886 equity
Accounts filed on 31-08-2018 2018-11-28 31-08-2018 £119,041 Cash £234,024 equity
Accounts filed on 31-08-2017 2018-05-31 31-08-2017 £72,254 Cash £173,020 equity

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