Beech House Veterinary Centre (southampton) Ltd BRISTOL


Founded in 2006, Beech House Veterinary Centre (southampton), classified under reg no. 05992086 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 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. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carolyn C. who worked with the the company until 6 July 2017.

Beech House Veterinary Centre (southampton) 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 05992086
Date of Incorporation Wed, 8th Nov 2006
Industry Dormant Company
End of financial Year 30th September
Company age 18 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, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 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: 06 July 2017

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 06 July 2017

Resigned: 02 March 2020

Carolyn C.

Position: Director

Appointed: 08 November 2006

Resigned: 06 July 2017

Graham C.

Position: Director

Appointed: 08 November 2006

Resigned: 06 July 2017

Carolyn C.

Position: Secretary

Appointed: 08 November 2006

Resigned: 06 July 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Beech House (Southampton) Limited that put Southampton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Independent Vetcare Limited

The Chocolate Factory Via Traversus, Keynsham, Bristol, BS31 2AU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 07746795
Notified on 1 August 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Beech House (Southampton) Limited

64 West End Road, Bitterne, Southampton, SO18 6TG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07033280
Notified on 6 April 2016
Ceased on 6 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets100100100100100
Net Assets Liabilities100100100100100
Other
Net Current Assets Liabilities100100100100100
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2023
filed on: 6th, February 2024
Free Download (3 pages)

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