1066 Veterinary Centre Limited BRISTOL


1066 Veterinary Centre started in year 2009 as Private Limited Company with registration number 06866826. The 1066 Veterinary Centre company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU.

The company has 2 directors, namely Donna C., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna C. has been with the company for the least time - from 19 June 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 1 April 2009.

1066 Veterinary Centre 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 06866826
Date of Incorporation Wed, 1st Apr 2009
Industry Dormant Company
End of financial Year 30th September
Company age 11 years old
Account next due date Wed, 30th Jun 2021 (330 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 25th Oct 2020 (2020-10-25)
Last confirmation statement dated Fri, 13th Sep 2019

Company staff

Donna C.

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: 17 April 2013

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 17 April 2013

Resigned: 30 September 2019

Barbara K.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2009

Temple Secretaries Limited

Position: Secretary

Appointed: 01 April 2009

Resigned: 01 April 2009

John W.

Position: Director

Appointed: 01 April 2009

Resigned: 17 April 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Independent Vetcare Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth100100  
Balance Sheet
Current Assets100100100100
Net Assets Liabilities 100100100
Debtors100100  
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Called Up Share Capital100100  
Shareholder Funds100100  
Other
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100
Number Shares Allotted 100  
Other Debtors Due After One Year100100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2019-09-30
filed on: 31st, March 2020
Free Download (2 pages)

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