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Castle Vets Pet Healthcare Limited, BS31 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE VETS PET HEALTHCARE LIMITED

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

This company is commonly known as Castle Vets Pet Healthcare Limited. The company was founded 12 years ago and was given the registration number 07803840. 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:CASTLE VETS PET HEALTHCARE LIMITED
Company Number:07803840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
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

Director30 April 2018Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director30 April 2018Active
1, Tilehurst Road, Reading, United Kingdom, RG1 7TW

Director31 August 2014Active
1, Tilehurst Road, Reading, United Kingdom, RG1 7TW

Director29 May 2013Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
1, Tilehurst Road, Reading, United Kingdom, RG1 7TW

Director10 October 2011Active
1, Tilehurst Road, Reading, United Kingdom, RG1 7TW

Director10 October 2011Active
1, Tilehurst Road, Reading, United Kingdom, RG1 7TW

Director31 August 2014Active

People with Significant Control

Independent Vetcare Limited
Notified on:30 April 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
Mr David Knowelden Terry
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Tilehurst Road, Reading, United Kingdom, RG1 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Jackman
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Tilehurst Road, Reading, United Kingdom, RG1 7TW
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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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