This company is commonly known as Heathside Veterinary Practice Limited. The company was founded 22 years ago and was given the registration number 04335775. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House, 204 London Road, Waterlooville, Hampshire. This company's SIC code is 75000 - Veterinary activities.
| Name | : | HEATHSIDE VETERINARY PRACTICE LIMITED |
|---|---|---|
| Company Number | : | 04335775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 17 December 2020 | Active |
| The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU | Director | 17 December 2020 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Secretary | 06 December 2001 | Active |
| 11 Bittern Close, Gosport, PO12 4JY | Secretary | 06 December 2001 | Active |
| Clarendon Barn, Anmore Road, Denmead, England, PO7 6NX | Director | 01 November 2014 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 06 December 2001 | Active |
| 3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF | Director | 06 December 2001 | Active |
| Independent Vetcare Limited | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
| Nature of control | : |
|
| Mrs Danielle Giles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Mr Jeremy Peter Christian Giles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-07 | Incorporation | Memorandum articles. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2021-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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