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EDEN VETERINARY CENTRE LIMITED

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

This company is commonly known as Eden Veterinary Centre Limited. The company was founded 20 years ago and was given the registration number 04861680. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:EDEN VETERINARY CENTRE LIMITED
Company Number:04861680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

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

Company Officers

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

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

Director21 July 2022Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director19 June 2020Active
Mozie Law, Canonbie, DG14 0RE

Secretary08 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 August 2003Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director11 June 2019Active
Mozie Law, Canonbie, DG14 0RE

Director08 August 2003Active
Mozie Law, Canonbie, DG14 0RE

Director08 August 2003Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director11 June 2019Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
Orchard House, Laversdale, Irthington, Carlisle, CA6 4PJ

Director23 January 2009Active
Orchard House,, Laversdale Irthington, Carlisle, CA6 4PJ

Director01 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 August 2003Active

People with Significant Control

Independent Vetcare Limited
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:The Chocolate Factory, Somerdale, 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 Ruth Christina Foster
Notified on:07 August 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Mozie Law, Canonbie, Canonbie, United Kingdom, DG14 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Robert Wolfe Foster
Notified on:07 August 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Mozie Law, Canonbie, Canonbie, United Kingdom, DG14 0RE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation 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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2022-08-22Officers

Appoint person director company with name date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-10-25Officers

Change person director company with change date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation 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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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-30Accounts

Change account reference date company previous shortened.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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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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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Change account reference date company previous shortened.

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2019-07-11Resolution

Resolution.

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2019-06-13Address

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

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