This company is commonly known as Shaw Veterinary Centre Limited. The company was founded 18 years ago and was given the registration number 05632414. 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.
| Name | : | SHAW VETERINARY CENTRE LIMITED |
|---|---|---|
| Company Number | : | 05632414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 02 September 2019 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 19 June 2020 | Active |
| 3 The Hill, Bourton, Swindon, SN6 8JA | Secretary | 22 November 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 22 November 2005 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 05 February 2019 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 05 February 2019 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 24 January 2020 | Active |
| 3 The Hill, Bourton, Swindon, SN6 8JA | Director | 22 November 2005 | Active |
| 3 The Hill, Bourton, Swindon, SN6 8JA | Director | 22 November 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 22 November 2005 | Active |
| Independent Vetcare Limited | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
| Nature of control | : |
|
| Mrs Caroline Elizabeth Warnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| Nature of control | : |
|
| Mr David Richard Warnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-17 | Accounts | Legacy. | Download |
| 2020-06-05 | Other | Legacy. | Download |
| 2020-06-05 | Other | Legacy. | Download |
| 2020-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
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