Midforest Veterinary Practice Limited in Keynsham BRISTOL

Midforest Veterinary Practice Limited BRISTOL

Founded in 2005, Midforest Veterinary Practice, classified under reg no. 05549953 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sally E. who worked with the the company until 22 June 2017.

Midforest Veterinary Practice Limited Address / Contact

Office Address	The Chocolate Factory
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05549953
Date of Incorporation	Wed, 31st Aug 2005
Industry	Dormant Company
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

David H.

Position: Director

Appointed: 22 June 2017

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 22 June 2017

Resigned: 30 September 2019

Andrew E.

Position: Director

Appointed: 01 October 2011

Resigned: 22 June 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2005

Resigned: 31 August 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 August 2005

Resigned: 31 August 2005

Sally E.

Position: Secretary

Appointed: 31 August 2005

Resigned: 22 June 2017

James E.

Position: Director

Appointed: 31 August 2005

Resigned: 22 June 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Independent Vetcare Limited from Bristol, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James E. This PSC owns 25-50% shares. The third one is Andrew E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, United Kingdom

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	22 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James E.

Notified on	6 April 2016
Ceased on	22 June 2017
Nature of control:	25-50% shares

Andrew E.

Notified on	6 April 2016
Ceased on	22 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities	10 000	10 000	10 000	10 000	10 000

Other
Net Current Assets Liabilities	10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 26th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 5th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 14th, June 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from June 22, 2018 to September 30, 2017 filed on: 7th, June 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on April 25, 2018 filed on: 25th, April 2018	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 22, 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AD02	Location of register of charges has been changed from 7 Dryden Close Ashley Heath Ringwood Hampshire BH24 2JB England to Station House East Ashley Avenue Bath BA1 3DS at an unknown date filed on: 11th, September 2017	address	Free Download (1 page)
AD04	Registers new location: Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS. filed on: 11th, September 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2017 to June 22, 2017 filed on: 2nd, August 2017	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2017	resolution	Free Download (16 pages)
AD01	Registered office address changed from Glenber Cottage Beechen Lane Lyndhurst Hampshire SO43 7DD to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on June 22, 2017 filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 24th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 13, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2013: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 19th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, October 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, June 2010	accounts	Free Download (10 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 18, 2008 filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 7th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
190	Location of debenture register filed on: 19th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2006	address	Free Download (1 page)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, September 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, September 2006	address	Free Download (1 page)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 9999 shares from August 31, 2005 to September 28, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 1st, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares from August 31, 2005 to September 28, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 1st, November 2005	capital	Free Download (2 pages)
287	Registered office changed on 23/09/05 from: 7 dryden close ashley heath ringwood hampshire BH24 2JB filed on: 23rd, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 23/09/05 from: 7 dryden close ashley heath ringwood hampshire BH24 2JB filed on: 23rd, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2005	incorporation	Free Download (18 pages)

Midforest Veterinary Practice Limited BRISTOL

Midforest Veterinary Practice Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

David H.

Amanda D.

Andrew E.

Temple Secretaries Limited

Company Directors Limited

Sally E.

James E.

People with significant control

Annual reports financial information

Company filings

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