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HIGHCLIFF VETERINARY PRACTICE LIMITED

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

This company is commonly known as Highcliff Veterinary Practice Limited. The company was founded 9 years ago and was given the registration number 09947318. 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:HIGHCLIFF VETERINARY PRACTICE LIMITED
Company Number:09947318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
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

Director19 June 2020Active
96, High Street, Hadleigh, Ipswich, United Kingdom, IP7 5EN

Secretary12 January 2016Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director28 May 2019Active
96, High Street, Hadleigh, Ipswich, United Kingdom, IP7 5EN

Director12 January 2016Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director28 May 2019Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
96, High Street, Hadleigh, Ipswich, United Kingdom, IP7 5EN

Director12 January 2016Active
96, High Street, Hadleigh, Ipswich, United Kingdom, IP7 5EN

Director12 January 2016Active

People with Significant Control

Independent Vetcare Limited
Notified on:28 May 2019
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
Mrs Katie Charlotte Pettit
Notified on:14 November 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:96, High Street, Ipswich, United Kingdom, IP7 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katie Charlotte Pettit
Notified on:14 November 2017
Status:Active
Country of residence:England
Address:96, High Street, Ipswich, England, IP7 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Lewis Pettit
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:96, High Street, Ipswich, United Kingdom, IP7 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Thomas Robert Graeme Forsyth
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:96, High Street, Ipswich, United Kingdom, IP7 5EN
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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