CROSSROADS VETERINARY SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

CROSSROADS VETERINARY SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CROSSROADS VETERINARY SERVICES LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785182. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CROSSROADS VETERINARY SERVICES 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
23/09/2023 07/10/2024

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
SANDRA WALTERS Oct 1950 British Director 2012-01-01 UNTIL 2017-01-12 RESIGNED
MR MALCOLM WALTERS Mar 1948 British Director 2011-09-23 UNTIL 2017-01-12 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2018-10-05 UNTIL 2020-03-02 RESIGNED
MS DENISE KINNARD Apr 1973 British Director 2011-09-23 UNTIL 2018-10-05 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 2018-10-05 UNTIL 2019-09-30 RESIGNED
MR SIMON CARTWRIGHT Jul 1963 British Director 2011-09-23 UNTIL 2018-10-05 RESIGNED
KIM CARTWRIGHT Apr 1967 British Director 2012-01-01 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-10-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Cartwright 2016-04-06 - 2018-10-05 7/1963 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Denise Kinnard 2016-04-06 - 2018-10-05 4/1973 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Walters 2016-04-06 - 2017-01-12 3/1948 High Wycombe   Buckinghamshire 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 - CROSSROADS VETERINARY SERVICES LIMITED 2024-02-21 30-09-2023 £600 equity
Micro-entity Accounts - CROSSROADS VETERINARY SERVICES LIMITED 2023-06-08 30-09-2022 £600 equity
Micro-entity Accounts - CROSSROADS VETERINARY SERVICES LIMITED 2022-04-30 30-09-2021 £600 equity
Crossroads Veterinary Services Limited - Period Ending 2019-09-30 2020-06-05 30-09-2019 £600 equity

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