Earl Soham Veterinary Centre Limited

General information

Name:

Earl Soham Veterinary Centre Ltd

Office Address:

The Chocolate Factory Keynsham BS31 2AU Bristol

Number: 05843947

Incorporation date: 2006-06-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Chocolate Factory, Bristol BS31 2AU Earl Soham Veterinary Centre Limited is categorised as a Private Limited Company with 05843947 Companies House Reg No. The firm was set up on 2006-06-12. The enterprise's registered with SIC code 99999, that means Dormant Company. Its most recent filed accounts documents cover the period up to 2020-09-30 and the most current annual confirmation statement was filed on 2021-06-11.

Donna C. and Mark G. are listed as firm's directors and have been managing the firm since June 2020.

The companies that control this firm include: Kieren Peterkin Ltd 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 04300286.

Financial data based on annual reports

Company staff

Donna C.

Role: Director

Appointed: 19 June 2020

Latest update: 10 September 2021

Mark G.

Role: Director

Appointed: 02 September 2019

Latest update: 10 September 2021

People with significant control

Kieren Peterkin Ltd
Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04300286
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kieren P.
Notified on 1 July 2016
Ceased on 1 November 2018
Nature of control:
substantial control or influence
Independent Vetcare Limited
Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07746795
Notified on 1 November 2018
Ceased on 1 November 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 December 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-09-30 (AA)
filed on: 17th, June 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Earl Soham Business Centre The Street Earl Soham

Post code:

IP137SA

City / Town:

Woodbridge

HQ address,
2016

Address:

Earl Soham Business Centre The Street Earl Soham

Post code:

IP137SA

City / Town:

Woodbridge

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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