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CHESHIRE PET MEDICAL CENTRE LIMITED

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

This company is commonly known as Cheshire Pet Medical Centre Limited. The company was founded 21 years ago and was given the registration number 04691185. 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:CHESHIRE PET MEDICAL CENTRE LIMITED
Company Number:04691185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
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
Highfield House, Bosley, Macclesfield, SK11 0NZ

Secretary13 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary10 March 2003Active
Highfield House, Bosley, Macclesfield, SK11 0NZ

Director13 April 2003Active
Highfield House, Bosley, Macclesfield, SK11 0NZ

Director13 April 2003Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director16 November 2012Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director16 November 2012Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director10 March 2003Active

People with Significant Control

Independent Vetcare Limited
Notified on:06 April 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Change person director company with change date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-09Officers

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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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-18Officers

Appoint person director company with name date.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-02-08Mortgage

Mortgage satisfy charge full.

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2016-10-19Accounts

Accounts with accounts type dormant.

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