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WAVERLEY VETERINARY SERVICES LIMITED

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

This company is commonly known as Waverley Veterinary Services Limited. The company was founded 18 years ago and was given the registration number 05756358. 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:WAVERLEY VETERINARY SERVICES LIMITED
Company Number:05756358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
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, 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
9 Chapel Road, Rowledge, Farnham, GU10 4AW

Secretary24 March 2006Active
35 Firs Avenue, London, N11 3NE

Corporate Secretary24 March 2006Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director08 November 2018Active
9 Chapel Road, Rowledge, Farnham, GU10 4AW

Director24 March 2006Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director01 June 2013Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director08 November 2018Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
35 Firs Avenue, London, N11 3NE

Corporate Director24 March 2006Active

People with Significant Control

Independent Vetcare Limited
Notified on:08 November 2018
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
Mr Andrew Park Lascelles Hart
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:Irish
Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Lucy Hart
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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