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HEARTVET CONSULTANTS LIMITED

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

This company is commonly known as Heartvet Consultants Limited. The company was founded 14 years ago and was given the registration number 07188907. The firm's registered office is in DURSLEY. You can find them at 40 The Street, North Nibley, Dursley, Gloucestershire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:HEARTVET CONSULTANTS LIMITED
Company Number:07188907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:40 The Street, North Nibley, Dursley, Gloucestershire, GL11 6DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waldenfields, Whitestone, Exeter, United Kingdom, EX4 2HP

Director01 May 2018Active
Waldenfields, Whitestone, Exeter, England, EX4 2HP

Director17 March 2014Active
40, The Street, North Nibley, Dursley, United Kingdom, GL11 6DW

Director15 March 2010Active

People with Significant Control

Mr Mark William Patteson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:40, The Street, Dursley, United Kingdom, GL11 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joanne Deborah Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Waldenfields, Whitestone, Exeter, England, EX4 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Peter Dickson
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:40, The Street, Dursley, United Kingdom, GL11 6DW
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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-27Capital

Capital name of class of shares.

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2022-10-27Capital

Capital variation of rights attached to shares.

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2022-10-27Incorporation

Memorandum articles.

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2022-10-27Resolution

Resolution.

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2022-05-04Capital

Capital return purchase own shares.

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2022-04-27Capital

Capital cancellation shares.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Officers

Termination director company with name termination date.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Address

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

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-10Resolution

Resolution.

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2019-11-08Capital

Capital name of class of shares.

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