DEANE VETERINARY CENTRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

DEANE VETERINARY CENTRE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DEANE VETERINARY CENTRE LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04873970. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

DEANE VETERINARY CENTRE 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
Previous trading names include:
DEANE ANIMAL CARE LIMITED (until 09/01/2006)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-21 UNTIL 2003-08-21 RESIGNED
PAUL BERNARD YATES Aug 1947 British Director 2003-08-21 UNTIL 2017-08-18 RESIGNED
TIMOTHY CHRISTIAN WINGFIELD Oct 1960 British Director 2003-08-21 UNTIL 2017-08-18 RESIGNED
IAN JOHN KETT Jan 1948 British Director 2003-08-21 UNTIL 2008-12-31 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 2017-08-18 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2017-08-18 UNTIL 2019-09-30 RESIGNED
TIMOTHY CHRISTIAN WINGFIELD Oct 1960 British Secretary 2003-08-21 UNTIL 2017-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2017-08-18 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tim Christian Wingfield 2016-08-20 - 2017-08-18 10/1960 Bath   Bath And North East Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Bernard Yates 2016-07-20 - 2017-08-18 8/1947 Bath   Bath And North East Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEANE VETERINARY CENTRE LIMITED 2024-02-21 30-09-2023 £400 equity
Micro-entity Accounts - DEANE VETERINARY CENTRE LIMITED 2023-06-08 30-09-2022 £400 equity
Micro-entity Accounts - DEANE VETERINARY CENTRE LIMITED 2022-05-11 30-09-2021 £400 equity
Micro-entity Accounts - DEANE VETERINARY CENTRE LIMITED 2021-04-21 30-09-2020 £400 equity
Deane Veterinary Centre Limited - Period Ending 2016-12-31 2017-09-12 31-12-2016 £98,860 Cash £161,522 equity
Deane Veterinary Centre Limited - Period Ending 2015-12-31 2016-06-02 31-12-2015 £26,830 Cash £88,677 equity
Deane Veterinary Centre Limited - Period Ending 2014-12-31 2015-04-15 31-12-2014 £62,395 Cash £65,702 equity
Deane Veterinary Centre Limited - Period Ending 2013-12-31 2014-08-30 31-12-2013 £32,914 Cash £36,431 equity
Deane Veterinary Centre Limited - Period Ending 2013-12-31 2014-08-29 31-12-2013 £32,914 Cash £36,431 equity

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