Ark Veterinary Centre (colchester) started in year 2014 as Private Limited Company with registration number 09253332. The Ark Veterinary Centre (colchester) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory Somerdale. 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. As of 28 April 2024, there were 5 ex directors - Paul K., Amanda D. and others listed below. There were no ex secretaries.
| Office Address | The Chocolate Factory Somerdale |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 09253332 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 02 September 2019
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised as "a private 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. Another one in the PSC register is Marcus H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Independent Vetcare Limited
The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 07746795 |
| Notified on | 8 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcus H.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Current Assets | 1 200 | 1 200 | 1 200 | 1 200 |
| Net Assets Liabilities | 1 200 | 1 200 | 1 200 | 1 200 |
| Other | ||||
| Net Current Assets Liabilities | 1 200 | 1 200 | 1 200 | 1 200 |
| Total Assets Less Current Liabilities | 1 200 | 1 200 | 1 200 | 1 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 1st, February 2024 |
accounts | Free Download (3 pages) |
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