ALEXANDRA & HILLYFIELDS VETS LTD - BRISTOL


Company Profile Company Filings

Overview

ALEXANDRA & HILLYFIELDS VETS LTD is a Private Limited Company from BRISTOL and has the status: Active.
ALEXANDRA & HILLYFIELDS VETS LTD was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071508. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

ALEXANDRA & HILLYFIELDS VETS LTD - 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 30/09/2023 30/06/2025

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

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
MR TIMOTHY JAMES WILSON Jul 1976 British Director 2009-11-10 UNTIL 2018-10-26 RESIGNED
MR ROBERT EDWARD KILBY Apr 1967 British Director 2009-11-10 UNTIL 2018-10-26 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2018-10-26 UNTIL 2020-03-02 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2018-10-26 UNTIL 2019-09-30 RESIGNED
MR ROBERT EDWARD KILBY Secretary 2013-03-27 UNTIL 2018-10-26 RESIGNED
MS BRENDA ELAINE JOHNSON Secretary 2009-11-10 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-10-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy James Wilson 2016-11-10 - 2018-10-26 7/1976 Clevedon   North Somerset Ownership of shares 25 to 50 percent
Mr Robert Edward Kilby 2016-11-10 - 2018-10-26 4/1967 Clevedon   North Somerset Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALEXANDRA & HILLYFIELDS VETS LTD 2024-02-02 30-09-2023 £300 equity
Micro-entity Accounts - ALEXANDRA & HILLYFIELDS VETS LTD 2023-05-26 30-09-2022 £300 equity
Micro-entity Accounts - ALEXANDRA & HILLYFIELDS VETS LTD 2022-04-29 30-09-2021 £300 equity
Alexandra & Hillyfields Vets Ltd - Period Ending 2018-10-26 2019-08-17 26-10-2018 £15,601 Cash £-10,806 equity
Alexandra & Hillyfields Vets Ltd - Period Ending 2018-03-31 2018-07-17 31-03-2018 £30,879 Cash £68,333 equity
Alexandra & Hillyfields Vets Ltd - Period Ending 2017-03-31 2017-09-23 31-03-2017 £32,211 Cash £-19,635 equity
Alexandra & Hillyfields Vets Ltd - Period Ending 2017-03-31 2016-11-02 31-03-2016 £66,968 Cash £-24,855 equity
Alexandra & Hillyfields Vets Ltd - Period Ending 2016-03-31 2015-10-02 31-03-2015 £74,334 Cash £8,777 equity
Alexandra & Hillyfields Vets Ltd - Period Ending 2014-03-31 2014-09-26 31-03-2014 £87,803 Cash £10,606 equity

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