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BEECHES VETERINARY CENTRE LIMITED

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

This company is commonly known as Beeches Veterinary Centre Limited. The company was founded 18 years ago and was given the registration number 05608688. 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:BEECHES VETERINARY CENTRE LIMITED
Company Number:05608688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
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
Well Cottage, Norleaze, Heywood, BA13 4LQ

Secretary01 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 November 2005Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director12 December 2016Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director12 December 2016Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
Well Cottage, Norleaze, Heywood, BA13 4LQ

Director21 January 2009Active
Well Cottage, Norleaze, Heywood, BA13 4LQ

Director01 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 November 2005Active

People with Significant Control

Independent Vetcare Limited
Notified on:12 December 2016
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
Mrs Jill Diana Warner
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Well Cottage, Norleaze, Heywood, United Kingdom, BA13 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trevor Lystra Warner
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Well Cottage, Norleaze, Heywood, United Kingdom, BA13 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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