Mcphersons Veterinary Practice Ltd

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General information

Name:

Mcphersons Veterinary Practice Limited

Office Address:

The Chocolate Factory Keynsham BS31 2AU Bristol

Number: 08242742

Incorporation date: 2012-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcphersons Veterinary Practice started its operations in the year 2012 as a Private Limited Company with reg. no. 08242742. The business has operated for twelve years and it's currently active. The company's registered office is registered in Bristol at The Chocolate Factory. Anyone could also locate the firm utilizing the postal code of BS31 2AU. The company known today as Mcphersons Veterinary Practice Ltd was known as Mcpherson And Partners Veterinary Practice up till 2012-10-18 at which point the business name was changed. This enterprise's registered with SIC code 99999, that means Dormant Company. 2022-09-30 is the last time account status updates were reported.

The data at our disposal about this specific enterprise's personnel suggests the existence of two directors: Donna S. and Mark G. who were appointed to their positions on 2020-06-19 and 2019-09-02.

  • Previous company's names
  • Mcphersons Veterinary Practice Ltd 2012-10-18
  • Mcpherson And Partners Veterinary Practice Ltd 2012-10-05

Financial data based on annual reports

Company staff

Donna S.

Role: Director

Appointed: 19 June 2020

Latest update: 16 February 2024

Mark G.

Role: Director

Appointed: 02 September 2019

Latest update: 16 February 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, Bath and North Somerset and was registered as a PSC under the registration number 07746795.

Independent Vetcare Limited
Address: The Chocolate Factory Keynsham, Bristol, Bath And North Somerset, 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 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy R.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas M.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janice D.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-09-30 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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