INDEPENDENT VETCARE FINANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
INDEPENDENT VETCARE FINANCE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
INDEPENDENT VETCARE FINANCE LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703740. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INDEPENDENT VETCARE FINANCE LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703740. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INDEPENDENT VETCARE FINANCE 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
Previous trading names include:
NEMO ACQUISITIONS LIMITED (until 09/12/2011)
NEMO ACQUISITIONS LIMITED (until 09/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
MR SIMON MARK SMITH | Jan 1972 | British | Director | 2022-02-28 | CURRENT |
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2011-07-13 UNTIL 2011-07-14 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2011-07-13 UNTIL 2011-07-14 | RESIGNED | ||
MR TERENCE JOHN NORRIS | Jun 1948 | British | Director | 2011-09-09 UNTIL 2014-07-16 | RESIGNED |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2011-07-13 UNTIL 2014-07-16 | 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 | 2011-10-31 UNTIL 2020-03-02 | RESIGNED |
MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2011-07-13 UNTIL 2012-01-04 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2012-01-04 UNTIL 2014-07-16 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2011-09-09 UNTIL 2019-09-30 | RESIGNED |
STUART CATON | Nov 1971 | British | Director | 2011-09-09 UNTIL 2022-03-31 | RESIGNED |
MARTIN GEOFFREY CATON | Feb 1973 | British | Director | 2011-09-09 UNTIL 2014-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivc Acquisition Limited | 2018-05-22 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Independent Vetcare Holdings Limited | 2016-04-06 - 2018-05-22 | Bath Bnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INDEPENDENT VETCARE FINANCE LIMITED | 2023-07-18 | 30-09-2022 | £1 equity |
Micro-entity Accounts - INDEPENDENT VETCARE FINANCE LIMITED | 2022-06-28 | 30-09-2021 | £1 equity |
Micro-entity Accounts - INDEPENDENT VETCARE FINANCE LIMITED | 2021-06-09 | 30-09-2020 | £1 equity |
Independent Vetcare Finance Limited - Period Ending 2019-09-30 | 2020-06-06 | 30-09-2019 | £1 equity |