DARLEY HOUSE VETERINARY CENTRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

DARLEY HOUSE VETERINARY CENTRE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
DARLEY HOUSE VETERINARY CENTRE LIMITED was incorporated 13 years ago on 30/06/2006 and has the registered number: 05862755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2020.

DARLEY HOUSE 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
5 / 7 31/08/2018 05/04/2020

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2019-07-05 CURRENT
MRS AMANDA JANE DAVIS Dec 1968 British Director 2019-07-05 UNTIL 2019-09-30 RESIGNED
MRS SUSAN ESTELLE NOLAN Mar 1958 British Secretary 2006-06-30 UNTIL 2018-05-25 RESIGNED
MR MICHAEL JOHN WILLIAM NOLAN Aug 1958 British Director 2006-06-30 UNTIL 2019-07-05 RESIGNED
MRS SUSAN ESTELLE NOLAN Mar 1958 British Director 2006-06-30 UNTIL 2018-05-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-06-30 UNTIL 2006-06-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-06-30 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-07-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John William Nolan 2016-07-01 - 2019-07-05 8/1958 Ownership of shares 25 to 50 percent
Mrs Susan Estelle Nolan 2016-07-01 - 2019-07-05 3/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. RAWLINS LIMITED BRISTOL Active SMALL 75000 - Veterinary activities
BRAY HOUSE VETERINARY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALCOMBE VETERINARY PRACTICE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A & J PRACTICE MANAGEMENT LIMITED BRISTOL Active 99999 - Dormant Company
ASHLEIGH VETERINARY CENTRE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ACORN VETERINARY PRACTICE LIMITED BRISTOL Active 99999 - Dormant Company
BILTON VETERINARY CENTRE LIMITED BRISTOL ENGLAND Active SMALL 99999 - Dormant Company
BARTON LODGE VETERINARY CENTRE LTD BRISTOL Active 99999 - Dormant Company
BLENHEIM VETERINARY CENTRE LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
ABBEYDALE VETS LIMITED BRISTOL Active 99999 - Dormant Company
ALEXANDRA & HILLYFIELDS VETS LTD BRISTOL Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ANIWELL LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
AVC 35 LIMITED BRISTOL ENGLAND Active SMALL 75000 - Veterinary activities
ANIWELL VETERINARY CLINIC LTD BRISTOL ENGLAND Active DORMANT 75000 - Veterinary activities
BIRCH VETERINARY CENTRE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AVON LODGE VETERINARY GROUP LIMITED BRISTOL Active SMALL 99999 - Dormant Company
ALDER VETERINARY PRACTICE SPALDING LIMITED BRISTOL Active SMALL 99999 - Dormant Company
AMERY VETS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ARK VETERINARY CENTRE (COLCHESTER) LIMITED BRISTOL ENGLAND Active SMALL 99999 - Dormant Company
ARDENE HOUSE VET PRACTICE LTD ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Darley House Veterinary Centre Limited - Period Ending 2019-07-05 2019-12-13 05-07-2019 £290,308 Cash £407,619 equity
Darley House Veterinary Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-08-2018 £103,513 Cash £214,936 equity
Darley House Veterinary Centre Limited - Abbreviated accounts 16.3 2017-02-04 31-08-2016 £95,312 Cash £75,204 equity
Darley House Veterinary Centre Limited - Abbreviated accounts 16.1 2016-04-26 31-08-2015 £113,142 Cash £85,275 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED BRISTOL Active 99999 - Dormant Company
WILLOW VETERINARY CARE LIMITED BRISTOL Active SMALL 99999 - Dormant Company
WHVC LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
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WOODLAND VETERINARY CENTRE LIMITED BRISTOL Active SMALL 99999 - Dormant Company
WORTHING EMERGENCY VETS LIMITED BRISTOL Active 99999 - Dormant Company
WILTON HOUSE VETERINARY CLINIC LIMITED BRISTOL Active SMALL 99999 - Dormant Company
ABBOTSKERSWELL VETERINARY CENTRE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
IVC GROUP INTERNATIONAL LIMITED KEYNSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 75000 - Veterinary activities
KINGSWAY HOLDINGS (SKIPTON) LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.