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Taverham Veterinary Practice Limited, BS31 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAVERHAM VETERINARY PRACTICE LIMITED

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

This company is commonly known as Taverham Veterinary Practice Limited. The company was founded 21 years ago and was given the registration number 04602892. 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.

Company Information

Name:TAVERHAM VETERINARY PRACTICE LIMITED
Company Number:04602892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

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

Director19 June 2020Active
258 Fakenham Road, Taverham, Norwich, NR8 6QW

Secretary27 November 2002Active
The Old Lamb, 29 New Street Cawston, Norwich, NR10 4AN

Secretary12 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 2002Active
Valley Farm, House, Horstead Lane Frettenham, Norwich, NR12 7LD

Director27 November 2002Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director22 January 2018Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director22 January 2018Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
The Old Lamb, 29 The Street, Cawston, NR10 4AN

Director27 November 2002Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director20 December 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 2002Active

People with Significant Control

Independent Vetcare Limited
Notified on:22 January 2018
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thomas Robert Alexander Robertson
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Fir Covert Road, Taverham, Norwich, United Kingdom, NR8 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Taverham Veterinary Practice Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station House East, Ashley Avenue, Bath, England, BA1 3DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Taverham Veterinary Practice Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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