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 - 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

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

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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

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