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 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
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 |
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 |