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BISCOT MILL VETERINARY CENTRE LIMITED

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

This company is commonly known as Biscot Mill Veterinary Centre Limited. The company was founded 13 years ago and was given the registration number 07364167. 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:BISCOT MILL VETERINARY CENTRE LIMITED
Company Number:07364167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 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
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director22 June 2018Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director22 June 2018Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
324, Biscot Road, Luton, England, LU3 1AZ

Director02 September 2010Active

People with Significant Control

Independent Vetcare Limited
Notified on:22 June 2018
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
David Richard Frank Norman
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:324 Biscot Road, Luton, England, LU3 1AZ
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
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Change person director company with change date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-14Officers

Change person director company with change date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

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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2020-06-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-06-17Accounts

Legacy.

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2020-06-05Other

Legacy.

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2020-06-05Other

Legacy.

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2020-03-06Officers

Termination director company with name termination date.

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2020-01-28Officers

Appoint person director company with name date.

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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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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2019-03-11Accounts

Change account reference date company previous shortened.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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