Manor Vets Limited in Keynsham BRISTOL

Manor Vets Limited BRISTOL

Manor Vets started in year 2015 as Private Limited Company with registration number 09442622. The Manor Vets company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU. Since Sat, 6th Jun 2015 Manor Vets Limited is no longer carrying the name Mvl Spv.

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. As of 26 April 2024, there were 8 ex directors - Paul K., David H. and others listed below. There were no ex secretaries.

Manor Vets Limited 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	09442622
Date of Incorporation	Tue, 17th Feb 2015
Industry	Dormant Company
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 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: 31 July 2017

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 31 July 2017

Resigned: 30 September 2019

Richard M.

Position: Director

Appointed: 25 January 2017

Resigned: 31 July 2017

Darran J.

Position: Director

Appointed: 12 May 2015

Resigned: 31 July 2017

Paul J.

Position: Director

Appointed: 12 May 2015

Resigned: 31 July 2017

George W.

Position: Director

Appointed: 17 February 2015

Resigned: 31 July 2017

Keith W.

Position: Director

Appointed: 17 February 2015

Resigned: 31 July 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Pro-Vets Group Limited from Bath, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pro-Vets Group Limited

Station House East Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mvl Spv	June 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-23

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (3 pages)
CH01	On Sat, 13th Aug 2022 director's details were changed filed on: 26th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Feb 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 17th Feb 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
CH01	On Thu, 1st Jul 2021 director's details were changed filed on: 21st, October 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 17th Feb 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AP01	On Fri, 19th Jun 2020 new director was appointed. filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Fri, 19th Jun 2020 - the day director's appointment was terminated filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 5th, June 2020	accounts	Free Download (7 pages)
TM01	Mon, 2nd Mar 2020 - the day director's appointment was terminated filed on: 9th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Feb 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	On Mon, 2nd Sep 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (26 pages)
AA01	Accounting reference date changed from Tue, 31st Jul 2018 to Sun, 30th Sep 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 17th Feb 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (20 pages)
AD01	Address change date: Wed, 25th Apr 2018. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England filed on: 25th, April 2018	address	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Feb 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from Wed, 31st May 2017 to Mon, 31st Jul 2017 filed on: 8th, February 2018	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2017	resolution	Free Download (17 pages)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 9th, August 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 9th Aug 2017. New Address: Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS. Previous address: 115 Kent Road Halesowen B62 8PB England filed on: 9th, August 2017	address	Free Download (1 page)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 9th, August 2017	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2017	mortgage	Free Download (1 page)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 9th, August 2017	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 31st Jul 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 31st Jul 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 29th Mar 2017. New Address: 115 Kent Road Halesowen B62 8PB. Previous address: C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England filed on: 29th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 17th Feb 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 2nd Feb 2017. New Address: C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU. Previous address: 115 Kent Road Halesowen West Midlands B62 8PB England filed on: 2nd, February 2017	address	Free Download (1 page)
AP01	On Wed, 25th Jan 2017 new director was appointed. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 11th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st May 2016 filed on: 17th, December 2015	accounts	Free Download (1 page)
AD01	Address change date: Tue, 14th Jul 2015. New Address: 115 Kent Road Halesowen West Midlands B62 8PB. Previous address: 115 Kent Road Kent Road Halesowen West Midlands B62 8PB England filed on: 14th, July 2015	address	Free Download (1 page)
AD01	Address change date: Tue, 14th Jul 2015. New Address: 115 Kent Road Halesowen West Midlands B62 8PB. Previous address: C/O C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU United Kingdom filed on: 14th, July 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, June 2015	resolution	Free Download
SH01	Capital declared on Wed, 20th May 2015: 1000.00 GBP filed on: 25th, June 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, June 2015	resolution	Free Download
MR01	Registration of charge 094426220001, created on Wed, 10th Jun 2015 filed on: 19th, June 2015	mortgage	Free Download (22 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 6th, June 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed mvl spv LIMITEDcertificate issued on 06/06/15 filed on: 6th, June 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 6th, June 2015	change of name	Free Download (2 pages)
CH01	On Fri, 15th May 2015 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Manor Vets Limited BRISTOL

Manor Vets Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

David H.

Amanda D.

Richard M.

Darran J.

Paul J.

George W.

Keith W.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us