Company information:
The Veterinary Clinic (Bearwood) Limited (No: 04719302)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 04-Jan-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Dec-2015 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2015 To: Mar-2020 )
Resigned Director: DANIEL FRANCIS SMITH ( From: Dec-2015 To: Dec-2015 )
Resigned Director: JOHN LESLIE JAMES SPEER ( From: Apr-2003 To: Jun-2011 )
Resigned Director: ANDREW TAYLOR ( DOB: Jul-1958 From: Dec-2015 To: Dec-2015 )
Resigned Director: DOMINIC STEPHEN TONNER ( DOB: Sep-1957 From: Jun-2011 To: Dec-2015 )
Resigned Secretary: RICHARD ANTHONY CARTWRIGHT ( From: Jun-2011 To: Oct-2013 )
Resigned Secretary: DANIEL SMITH ( From: Oct-2013 To: Dec-2015 )
Resigned Secretary: VANESA SPEER ( From: Apr-2003 To: Jun-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 199 | 199 | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0,199.0,199.0 |
Net current assets (liabilities) | 199 | 199 | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0,199.0,199.0 |
Total assets less current liabilities | 199 | 199 | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0,199.0,199.0 |
Net assets (liabilities) | 199 | 199 | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0,199.0,199.0 |
Equity / share capital and reserves | 199 | 199 | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0,199.0,199.0 |