HIGHCLIFF VETERINARY PRACTICE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HIGHCLIFF VETERINARY PRACTICE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HIGHCLIFF VETERINARY PRACTICE LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09947318. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIGHCLIFF VETERINARY PRACTICE LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09947318. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIGHCLIFF VETERINARY PRACTICE 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 |
---|---|
11/01/2024 | 25/01/2025 |
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 |
MR JOHN READING | Apr 1951 | British | Director | 2016-01-12 UNTIL 2019-05-28 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR RICHARD LEWIS PETTITT | Mar 1967 | British | Director | 2016-01-12 UNTIL 2019-05-28 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2019-05-28 UNTIL 2020-03-02 | RESIGNED |
MR THOMAS ROBERT GRAEME FORSYTH | Apr 1980 | British | Director | 2016-01-12 UNTIL 2019-05-28 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2019-05-28 UNTIL 2019-09-30 | RESIGNED |
MR JOHN READING | Secretary | 2016-01-12 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2019-05-28 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Katie Charlotte Pettit | 2017-11-14 - 2019-04-07 | 4/1971 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Katie Charlotte Pettit | 2017-11-14 - 2017-11-23 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Lewis Pettit | 2016-04-06 - 2019-05-28 | 3/1967 | Ipswich Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Thomas Robert Graeme Forsyth | 2016-04-06 - 2017-11-14 | Ipswich Suffolk |
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 - HIGHCLIFF VETERINARY PRACTICE LIMITED | 2023-06-09 | 30-09-2022 | £100 equity |
Highcliff Veterinary Practice Limited - Period Ending 2021-09-30 | 2022-06-17 | 30-09-2021 | £100 equity |
Highcliff Veterinary Practice Limited - Period Ending 2020-09-30 | 2021-06-03 | 30-09-2020 | £100 equity |
Highcliff Veterinary Practice Ltd - Period Ending 2019-05-28 | 2020-01-16 | 28-05-2019 | £631,740 Cash £689,451 equity |
HIGHCLIFF_VETERINARY_PRAC - Accounts | 2019-03-07 | 31-01-2019 | £357,301 Cash £720,324 equity |
HIGHCLIFF_VETERINARY_PRAC - Accounts | 2018-06-05 | 31-01-2018 | £310,515 Cash £561,652 equity |
HIGHCLIFF_VETERINARY_PRAC - Accounts | 2017-09-12 | 31-01-2017 | £269,108 Cash |