Wherry Veterinary Practice Limited in Keynsham BRISTOL - BS31 2AU

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Wherry Veterinary Practice Limited BRISTOL

Founded in 2002, Wherry Veterinary Practice, classified under reg no. 04604223 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wherry 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	04604223
Date of Incorporation	Fri, 29th Nov 2002
Industry	Dormant Company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

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: 15 December 2017

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 15 December 2017

Resigned: 30 September 2019

Dawn B.

Position: Secretary

Appointed: 01 May 2015

Resigned: 15 December 2017

Trevor T.

Position: Director

Appointed: 29 November 2002

Resigned: 01 December 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 29 November 2002

Angela F.

Position: Secretary

Appointed: 29 November 2002

Resigned: 01 May 2015

Angela F.

Position: Director

Appointed: 29 November 2002

Resigned: 15 December 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 29 November 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Angela F. This PSC owns 75,01-100% shares.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, Bath And North East 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	15 December 2017
Nature of control:	significiant influence or control

Angela F.

Notified on	6 April 2016
Ceased on	15 December 2017
Nature of control:	75,01-100% 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	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)
CH01	On Saturday 13th August 2022 director's details were changed filed on: 26th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
CH01	On Thursday 1st July 2021 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 19th June 2020. filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 19th June 2020 filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 5th, June 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 2nd March 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th January 2020. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd September 2019. filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Saturday 15th December 2018 to Sunday 30th September 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 15th December 2017 filed on: 17th, September 2018	accounts	Free Download (9 pages)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on Thursday 5th July 2018. Company's previous address: Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England. filed on: 5th, July 2018	address	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 30th November 2017 (was Friday 15th December 2017). filed on: 13th, March 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2018	resolution	Free Download (17 pages)
AD01	New registered office address Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS. Change occurred on Thursday 21st December 2017. Company's previous address: Veterinary Surgery Hillside Road East Bungay Suffolk NR35 1RX. filed on: 21st, December 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th December 2017 filed on: 21st, December 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th December 2017. filed on: 21st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th December 2017. filed on: 21st, December 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 15th December 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 4th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AP03	Appointment (date: Friday 1st May 2015) of a secretary filed on: 8th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 1st May 2015 filed on: 8th, May 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 6th, December 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 1st December 2014 filed on: 4th, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th December 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On Sunday 29th November 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Sunday 29th November 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 8th, September 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 12th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, August 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
287	Registered office changed on 31/05/06 from: veterinary surgery, bridge street, bungay suffolk NR35 1HD filed on: 31st, May 2006	address	Free Download (1 page)
363s	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 18th, June 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Friday 29th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2003	capital	Free Download (2 pages)
288a	On Thursday 2nd January 2003 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288a	On Thursday 2nd January 2003 New secretary appointed;new director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288b	On Thursday 2nd January 2003 Secretary resigned filed on: 2nd, January 2003	officers	Free Download (1 page)
288b	On Thursday 2nd January 2003 Director resigned filed on: 2nd, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2002	incorporation	Free Download (18 pages)

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