MEARLEY VETS LIMITED - BRISTOL


Company Profile Company Filings

Overview

MEARLEY VETS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
MEARLEY VETS LIMITED was incorporated 13 years ago on 15/06/2010 and has the registered number: 07284483. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MEARLEY 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
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR SIMON DAVID SUTCLIFFE Oct 1964 British Director 2010-06-15 UNTIL 2017-07-14 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2017-07-14 UNTIL 2019-09-30 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2017-07-14 UNTIL 2020-03-02 RESIGNED
MR JULIAN MARK BOYLE Feb 1957 British Director 2010-06-15 UNTIL 2017-07-14 RESIGNED
MISS ANNE BLACKBURN Dec 1955 British Director 2010-06-15 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2017-07-14 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anne Blackburn 2016-04-06 - 2017-07-14 12/1955 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon David Sutcliffe 2016-04-06 - 2017-07-14 10/1964 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Mark Boyle 2016-04-06 - 2017-07-14 2/1957 Clitheroe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEARLEY VETS LIMITED 2024-03-22 30-09-2023 £30,000 equity
Micro-entity Accounts - MEARLEY VETS LIMITED 2023-06-20 30-09-2022 £30,000 equity
Micro-entity Accounts - MEARLEY VETS LIMITED 2022-06-15 30-09-2021 £30,000 equity
Micro-entity Accounts - MEARLEY VETS LIMITED 2021-04-27 30-09-2020 £30,000 equity
MEARLEY_VETS_LIMITED - Accounts 2017-03-15 30-09-2016 £170,701 Cash £367,315 equity
MEARLEY_VETS_LIMITED - Accounts 2016-05-07 30-09-2015 £195,291 Cash £452,004 equity

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