General information

Name:

Advanced Vetcare Limited

Office Address:

The Choclate Factory Keynsham BS31 2AU Bristol

Number: 06135990

Incorporation date: 2007-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Vetcare Ltd is established as Private Limited Company, that is registered in The Choclate Factory, Keynsham, Bristol. The company's located in BS31 2AU. The company has existed seventeen years on the market. The company's registration number is 06135990. It has been already sixteen years since This firm's name is Advanced Vetcare Ltd, but up till 2008 the name was Martin Caton and before that, until Tuesday 18th September 2007 the company was known under the name Oss No. 16. It means this company used three different company names. This enterprise's registered with SIC code 99999, that means Dormant Company. Advanced Vetcare Limited released its latest accounts for the financial period up to 2022-09-30. The company's latest annual confirmation statement was released on 2023-08-30.

We have a number of two directors controlling the limited company right now, including Donna S. and Mark G. who have been carrying out the directors responsibilities since Friday 19th June 2020.

  • Previous company's names
  • Advanced Vetcare Ltd 2008-01-28
  • Martin Caton Limited 2007-09-18
  • Oss No. 16 Limited 2007-03-05

Financial data based on annual reports

Company staff

Donna S.

Role: Director

Appointed: 19 June 2020

Latest update: 1 April 2024

Mark G.

Role: Director

Appointed: 02 September 2019

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ivc Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Keynsham, BS31 2AU and was registered as a PSC under the reg no 10505083.

Ivc Acquisition Limited
Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10505083
Notified on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Independent Vetcare Limted
Address: Station House East Ashley Avenue, Bath, BA1 3DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 07746795
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Independent Vetcare Finance Limited
Address: Station House East Ashley Avenue, Bath, BA1 3DS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07703740
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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