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 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
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)
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 |
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 |