Cheshire Pet Medical Centre started in year 2003 as Private Limited Company with registration number 04691185. The Cheshire Pet Medical Centre company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU. Since 2003-04-13 Cheshire Pet Medical Centre Limited is no longer carrying the name Cheshire Cat Pet Medical Centre.
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 - Rebecca D. who worked with the the company until 31 March 2011.
| Office Address | The Chocolate Factory |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 04691185 |
| Date of Incorporation | Mon, 10th Mar 2003 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 02 September 2019
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, 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 |
| Cheshire Cat Pet Medical Centre | April 13, 2003 |
| 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 | 140 100 | 140 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 |
| Net Assets Liabilities | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | |
| Debtors | 140 100 | 140 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 140 100 | 140 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 140 100 | 140 100 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 |
| Total Assets Less Current Liabilities | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 | 140 100 |
| Number Shares Allotted | 50 | |||||||
| Other Aggregate Reserves | 140 000 | 140 000 | ||||||
| Other Debtors Due After One Year | 140 100 | 140 100 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-09-30 filed on: 20th, February 2024 |
accounts | Free Download (3 pages) |
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