Barton Lodge Veterinary Centre Ltd in Keynsham BRISTOL

Barton Lodge Veterinary Centre Ltd BRISTOL

Barton Lodge Veterinary Centre started in year 2007 as Private Limited Company with registration number 06266059. The Barton Lodge Veterinary Centre company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU.

The firm 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 a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger W. who worked with the the firm until 29 February 2016.

Barton Lodge Veterinary Centre Ltd 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	06266059
Date of Incorporation	Fri, 1st Jun 2007
Industry	Dormant Company
End of financial Year	30th September
Company age	17 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	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th 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

Amanda D.

Position: Director

Appointed: 29 February 2016

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 29 February 2016

Resigned: 02 March 2020

Roger W.

Position: Director

Appointed: 01 June 2007

Resigned: 29 February 2016

Catherine W.

Position: Director

Appointed: 01 June 2007

Resigned: 29 February 2016

Roger W.

Position: Secretary

Appointed: 01 June 2007

Resigned: 29 February 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Independent Vetcare Limited from Bristol, United Kingdom. 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, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
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	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 6th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 6th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/16 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (3 pages)
CH01	On 2022/08/13 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/16 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, 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 2021/08/16 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 19th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/16 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/06/19. filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/19 filed on: 23rd, June 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 1st, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 6th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/24. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 18th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/16 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 1st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/16 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/04/16 filed on: 28th, August 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from Station House East Ashley Avenue Bath BA1 3DS England on 2018/04/25 to The Chocolate Factory Keynsham Bristol BS31 2AU filed on: 25th, April 2018	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 7th, September 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/16 filed on: 16th, August 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/02/29 filed on: 25th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 13th, June 2016	annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/06/01 filed on: 24th, March 2016	document replacement	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2016	resolution	Free Download (16 pages)
TM01	Director's appointment terminated on 2016/02/29 filed on: 7th, March 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/02/29 filed on: 7th, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from 1 Midland Road Hemel Hempstead Hertfordshire HP2 5BH on 2016/03/07 to Station House East Ashley Avenue Bath BA1 3DS filed on: 7th, March 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/29 filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/29. filed on: 7th, March 2016	officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 7th, March 2016	mortgage	Free Download (2 pages)
AP01	New director appointment on 2016/02/29. filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 29th, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 5th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 25th, June 2012	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 10th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 29th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 26th, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, October 2007	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, June 2007	incorporation	Free Download (51 pages)
NEWINC	Company registration filed on: 1st, June 2007	incorporation	Free Download (51 pages)

Barton Lodge Veterinary Centre Ltd BRISTOL

Barton Lodge Veterinary Centre Ltd Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

Amanda D.

David H.

Roger W.

Catherine W.

Roger W.

People with significant control

Annual reports financial information

Company filings

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