Active
Company Information for THE VETERINARY HOSPITAL LIMITED
The Chocolate Factory, Keynsham, Bristol, BS31 2AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE VETERINARY HOSPITAL LIMITED | |
Legal Registered Office | |
The Chocolate Factory Keynsham Bristol BS31 2AU Other companies in BA1 | |
Company Number | 04750698 | |
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Company ID Number | 04750698 | |
Date formed | 2003-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-08-01 | |
Return next due | 2024-08-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 15:00:49 |
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Registered address | Last known status | Formation date | ||
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THE VETERINARY HOSPITAL OF DAVIDSON INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE DAVIS |
||
DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ROSEMARY BOWER |
Director | ||
ADAM JACK COULSON |
Director | ||
STEPHEN MICHAEL O'SHEA |
Director | ||
HANS ONNO PETER PAYNE |
Company Secretary | ||
CAROLINE ROSEMARY BOWER |
Director | ||
JOHN STEPHEN MORTON BOWER |
Director | ||
PETER ROBERT DAVID YOUNGS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
BOYCE & HOUSTON LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-02 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
CELYN HOUSE LIMITED | Director | 2014-07-24 | CURRENT | 2007-09-12 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
RICHARD HILLMAN VETERINARY CENTRE LIMITED | Director | 2014-04-01 | CURRENT | 2005-04-06 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
BERRY HOUSE LIMITED | Director | 2011-09-28 | CURRENT | 2002-05-13 | Active | |
ADVANCED VETCARE LTD | Director | 2011-09-09 | CURRENT | 2007-03-05 | Active | |
INDEPENDENT VETCARE FINANCE LIMITED | Director | 2011-09-09 | CURRENT | 2011-07-13 | Active | |
INDEPENDENT VETCARE LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-19 | Active | |
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
BOYCE & HOUSTON LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-02 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
CELYN HOUSE LIMITED | Director | 2014-07-24 | CURRENT | 2007-09-12 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
RICHARD HILLMAN VETERINARY CENTRE LIMITED | Director | 2014-04-01 | CURRENT | 2005-04-06 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
HILLIER CONSULTING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Donna Louise Chapman on 2022-08-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Station House East Ashley Avenue Bath BA1 3DS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047506980002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047506980003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 30/09/14 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047506980003 | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/01/14 | |
RES01 | ADOPT ARTICLES 12/02/14 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOWER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM THE VETERINARY HOSPITAL COLWILL ROAD PLYMOUTH DEVON PL6 8RP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047506980002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANS PAYNE | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CAROLINE ROSEMARY BOWER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
Satisfied | HSBC BANK PLC, AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE VETERINARY HOSPITAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE VETERINARY HOSPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |