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 17 years ago on 30/06/2006 and has the registered number: 05862755. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DARLEY HOUSE VETERINARY CENTRE LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05862755. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DARLEY HOUSE 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
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 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-06-30 UNTIL 2006-06-30 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-06-30 UNTIL 2006-06-30 | RESIGNED | ||
| MRS SUSAN ESTELLE NOLAN | Mar 1958 | British | Director | 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 |
| 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 | 2019-07-05 UNTIL 2020-03-02 | RESIGNED |
| 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 |
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 |