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The Croft Veterinary Centre (wolverhampton) Limited, BS31 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED

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

This company is commonly known as The Croft Veterinary Centre (wolverhampton) Limited. The company was founded 16 years ago and was given the registration number 06346339. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory Somerdale, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED
Company Number:06346339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

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

Director19 June 2020Active
8 St Georges Parade, Wolverhampton, WV2 1BD

Secretary17 August 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary17 August 2007Active
The Saturn Centre, Spring Road Ettingshall, Wolverhampton, WV4 6JX

Corporate Secretary17 August 2007Active
Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director17 August 2007Active
286 Coalway Road, Wolverhampton, WV3 7NP

Director22 February 2013Active
St Georges Vets, 8 St. Georges Parade, Wolverhampton, England, WV2 1BD

Director29 October 2015Active
The Chocolate Factory, Somerdale, Keynsham, Bristol, England, BS31 2AU

Director29 February 2016Active
286 Coalway Road, Wolverhampton, WV3 7NP

Director22 February 2013Active
8 St Georges Parade, Wolverhampton, WV2 1BD

Director17 August 2007Active
The Chocolate Factory, Somerdale, Keynsham, Bristol, England, BS31 2AU

Director29 February 2016Active
The Chocolate Factory, Somerdale, Keynsham, Bristol, England, BS31 2AU

Director24 January 2020Active
18 Warnford Walk, Merry Hill, Wolverhampton, WV4 4YR

Director17 August 2007Active

People with Significant Control

Independent Vetcare Limited
Notified on:12 May 2016
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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Officers

Change person director company with change date.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Persons with significant control

Change to a person with significant control.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type dormant.

Download
2018-05-02Address

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

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type full.

Download

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