PET VETS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PET VETS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PET VETS LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05877669. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PET VETS LIMITED was incorporated 17 years ago on 17/07/2006 and has the registered number: 05877669. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PET VETS 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
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 |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-07-17 UNTIL 2006-07-17 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-07-17 UNTIL 2006-07-17 | 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 | 2018-12-17 UNTIL 2020-03-02 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2018-12-17 UNTIL 2019-09-30 | RESIGNED |
HELEN REID ARCHIBALD | May 1962 | British | Director | 2006-07-17 UNTIL 2018-12-17 | RESIGNED |
BRUCE COCHRAN MACLENNAN | British | Secretary | 2006-07-17 UNTIL 2018-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2018-12-17 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bruce Cochran Maclennan | 2016-04-06 - 2018-12-17 | 1/1970 | Bristol | Ownership of shares 25 to 50 percent |
Helen Reid Archibald | 2016-04-06 - 2018-12-17 | 5/1962 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Helen Reid Archibald | 2016-04-06 - 2016-04-06 | 5/1962 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Bruce Cochran Maclennan | 2016-04-06 - 2016-04-06 | 1/1970 | Chelmsford Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PET VETS LIMITED | 2023-06-30 | 30-09-2022 | £1,002 equity |
Micro-entity Accounts - PET VETS LIMITED | 2022-06-22 | 30-09-2021 | £1,002 equity |
Pet Vets Limited - Period Ending 2019-09-30 | 2020-06-10 | 30-09-2019 | £1,002 equity |
Pet Vets Limited - Period Ending 2018-12-17 | 2019-09-17 | 17-12-2018 | £322,071 Cash £340,409 equity |
PET_VETS_LIMITED - Accounts | 2019-05-25 | 31-10-2018 | £78,514 Cash £289,592 equity |
PET_VETS_LIMITED - Accounts | 2018-02-15 | 31-10-2017 | £81,050 Cash £37,802 equity |
PET_VETS_LIMITED - Accounts | 2017-03-16 | 31-10-2016 | £34,288 Cash £200,354 equity |
PET_VETS_LIMITED - Accounts | 2016-03-17 | 31-10-2015 | £36,744 Cash £213,143 equity |