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THE VETERINARY HOSPITAL LIMITED

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

This company is commonly known as The Veterinary Hospital Limited. The company was founded 21 years ago and was given the registration number 04750698. 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:THE VETERINARY HOSPITAL LIMITED
Company Number:04750698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
2 Glenavon Road, Plymouth, PL3 4PE

Secretary01 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 2003Active
East Worthele, Ermington, Ivybridge, PL21 9JU

Director01 April 2008Active
East Worthele, Ermington, Ivybridge, PL21 9JU

Director01 May 2003Active
East Worthele, Ermington, Ivybridge, PL21 9JU

Director22 December 2004Active
8, Portway Close, Plymouth, PL9 8BA

Director01 May 2003Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director31 January 2014Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director31 January 2014Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
Cherry Orchard, Iron Mine Lane, Dousland, Yelverton, PL20 6NA

Director01 May 2003Active
Higherfield, Horrabridge, Yelverton, PL20 7RW

Director01 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 May 2003Active

People with Significant Control

Independent Vetcare 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 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Officers

Change person director company with change date.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

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2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Officers

Termination director company with name termination date.

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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
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Persons with significant control

Change to a person with significant control.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Address

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

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2018-03-05Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Mortgage

Mortgage satisfy charge full.

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2017-02-08Mortgage

Mortgage satisfy charge full.

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