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ANIWELL VETERINARY CLINIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aniwell Veterinary Clinic Ltd. The company was founded 13 years ago and was given the registration number 07462755. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANIWELL VETERINARY CLINIC LTD
Company Number:07462755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director02 September 2019Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director19 June 2020Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Secretary07 December 2010Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director27 January 2017Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director27 January 2017Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director28 April 2013Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director07 December 2010Active

People with Significant Control

Independent Vetcare Limited
Notified on:27 January 2017
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hadyn Gillespie O'Neile
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Station House East, Ashley Avenue, Bath, England, BA1 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Change person director company with change date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person director company with change date.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Officers

Termination director company with name termination date.

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2020-01-28Officers

Appoint person director company with name date.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type small.

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2018-05-04Address

Change registered office address company with date old address new address.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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