Cheshire Pet Medical Centre Limited in Bristol, BS31 2AU

Description

Data updated on: 01-11-2023

Cheshire Pet Medical Centre has been on the market for 21 years. Registered under 04691185, the firm operates as a Private Limited Company. You may find the headquarters of this firm during its opening times at the following address: The Chocolate Factory Keynsham, BS31 2AU Bristol. Launched as Cheshire Cat Pet Medical Centre, the firm used the business name until 2003, when it was changed to Cheshire Pet Medical Centre Limited. This company's Standard Industrial Classification Code is 99999 - Dormant Company. Cheshire Pet Medical Centre Ltd filed its account information for the period that ended on 30th September 2022. The company's latest annual confirmation statement was filed on 13th September 2023.

Currently, the directors chosen by the firm include: Donna S. selected to lead the company in 2020 and Mark G. selected to lead the company 5 years ago.

Previous company's names
Cheshire Pet Medical Centre Limited 2003-04-13
Cheshire Cat Pet Medical Centre Limited 2003-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	140 100	140 100

Balance Sheet
Current Assets	140 100	140 100	140 100	140 100	140 100	140 100	140 100	140 100
Net Assets Liabilities		140 100	140 100	140 100	140 100	140 100	140 100	140 100
Debtors	140 100	140 100
Net Assets Liabilities Including Pension Asset Liability	140 100	140 100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	140 100	140 100

Other Financial Data
Net Current Assets Liabilities	140 100	140 100	140 100	140 100	140 100	140 100	140 100	140 100
Total Assets Less Current Liabilities	140 100	140 100	140 100	140 100	140 100	140 100	140 100	140 100
Number Shares Allotted		50
Other Aggregate Reserves	140 000	140 000
Other Debtors Due After One Year	140 100	140 100
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50

Company staff

Donna S.

Role: Director

Appointed: 19 June 2020

Latest update: 23 March 2024

Role: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 13 April 2003

Address: London, N1 6DR

Latest update: 23 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 13 April 2003

Address: London, N1 6DR

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Independent Vetcare 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 registration number 07746795.

Independent Vetcare Limited

Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 07746795

Notified on 6 April 2016

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	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts 4 December 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	4 December 2017
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
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Cheshire Pet Medical Centre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donna S.

Mark G.

Paul K.

Amanda D.

David H.

Rebecca D.

Edward D.

Rebecca D.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Independent Vetcare Limited

Accounts Documents

Company filings

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