1066 Veterinary Centre Limited in Keynsham BRISTOL

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 fifteen 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 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 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	15 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 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

Amanda D.

Position: Director

Appointed: 17 April 2013

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 17 April 2013

Resigned: 02 March 2020

John W.

Position: Director

Appointed: 01 April 2009

Resigned: 17 April 2013

Temple Secretaries Limited

Position: Secretary

Appointed: 01 April 2009

Resigned: 01 April 2009

Barbara K.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2009

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	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted		100
Other Debtors Due After One Year	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-09-07 filed on: 19th, September 2023	confirmation statement	Free Download (5 pages)
CH01	On 2022-08-13 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 4th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 26th, April 2022	accounts	Free Download (3 pages)
CH01	On 2021-07-01 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 13th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-13 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-06-19 filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-19 filed on: 23rd, June 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-02 filed on: 6th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-24 filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 2nd, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-13 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-02 filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 1st, May 2019	accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-04-16 filed on: 25th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-04-26 director's details were changed filed on: 2nd, August 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-04-25 filed on: 25th, April 2018	address	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 5th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 068668260001 in full filed on: 8th, February 2017	mortgage	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 19th, October 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 28th, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 19th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2014-04-17 to 2013-09-30 filed on: 4th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 14th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-17 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-17 with full list of members filed on: 17th, August 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-06-07 filed on: 7th, June 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-04-17 filed on: 7th, June 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, May 2013	resolution	Free Download (18 pages)
AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2013-05-01 filed on: 1st, May 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-05-01 filed on: 1st, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-01 filed on: 1st, May 2013	officers	Free Download (3 pages)
MR01	Registration of charge 068668260001 filed on: 23rd, April 2013	mortgage	Free Download (43 pages)
AR01	Annual return made up to 2013-04-01 with full list of members filed on: 15th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-01 with full list of members filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-01 with full list of members filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-01 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-01 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
88(2)	Alloted 99 shares from 2009-04-01 to 2009-04-01. Value of each share 1 gbp, total number of shares: 100. filed on: 20th, May 2009	capital	Free Download (2 pages)
288b	On 2009-04-24 Appointment terminate, secretary filed on: 24th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-24 Appointment terminate, director filed on: 24th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-24 Director appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-09 Appointment terminated secretary filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2009	incorporation	Free Download (18 pages)

1066 Veterinary Centre Limited BRISTOL

1066 Veterinary Centre Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

Amanda D.

David H.

John W.

Temple Secretaries Limited

Barbara K.

People with significant control

Annual reports financial information

Company filings

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