Blenheim Veterinary Centre Limited BRISTOL


Founded in 2008, Blenheim Veterinary Centre, classified under reg no. 06562002 is an active company. Currently registered at The Chocolate Factory Somerdale BS31 2AU, Bristol the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul L. who worked with the the firm until 12 December 2016.

Blenheim Veterinary Centre Limited Address / Contact

Office Address The Chocolate Factory Somerdale
Office Address2 Keynsham
Town Bristol
Post code BS31 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06562002
Date of Incorporation Thu, 10th Apr 2008
Industry Dormant Company
End of financial Year 30th September
Company age 16 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 Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 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

David H.

Position: Director

Appointed: 12 December 2016

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 12 December 2016

Resigned: 30 September 2019

Paul L.

Position: Secretary

Appointed: 10 April 2008

Resigned: 12 December 2016

Paul L.

Position: Director

Appointed: 10 April 2008

Resigned: 12 December 2016

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2008

Resigned: 10 April 2008

Mary R.

Position: Director

Appointed: 10 April 2008

Resigned: 12 December 2016

Company Directors Limited

Position: Corporate Director

Appointed: 10 April 2008

Resigned: 10 April 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Independent Vetcare Limited from Keynsham, 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 The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom

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 12 December 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 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets1 0001 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 0001 000
Other
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 8th, February 2024
Free Download (3 pages)

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