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 - 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
Previous trading names include:
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

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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

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