Purton Vets Ltd in Keynsham BRISTOL

Purton Vets Ltd BRISTOL

Founded in 2007, Purton Vets, classified under reg no. 06316893 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for 17 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jocelyn L. who worked with the the company until 3 August 2012.

Purton Vets 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	06316893
Date of Incorporation	Wed, 18th Jul 2007
Industry	Dormant Company
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 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: 03 August 2012

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 03 August 2012

Resigned: 30 September 2019

Graeme P.

Position: Director

Appointed: 18 July 2007

Resigned: 03 August 2012

Jocelyn L.

Position: Secretary

Appointed: 18 July 2007

Resigned: 03 August 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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	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	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	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Number Shares Allotted		1
Other Debtors Due After One Year	1	1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 20th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 20th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
CH01	On Saturday 13th August 2022 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 20th July 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (3 pages)
CH01	On Thursday 1st July 2021 director's details were changed filed on: 18th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 11th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 7th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 11th July 2020 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 19th June 2020. filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 19th June 2020 filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd March 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th January 2020. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd September 2019. filed on: 19th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 11th July 2019 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 16th April 2018 filed on: 19th, July 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 11th July 2018 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on Friday 4th May 2018. Company's previous address: Station House East Ashley Avenue Bath BA1 3DS. filed on: 4th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 28th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 11th July 2017 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 8th, February 2017	mortgage	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 11th July 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 12th, July 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 3rd August 2013 to Sunday 30th September 2012 filed on: 21st, March 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 3rd August 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2012	resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st August 2012 to Friday 3rd August 2012 filed on: 8th, September 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, September 2012	resolution	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, August 2012	mortgage	Free Download (6 pages)
AP01	New director appointment on Monday 6th August 2012. filed on: 6th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd August 2012. filed on: 3rd, August 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 3rd August 2012 from 23 Wood Street, Old Town Swindon Wiltshire SN1 4AN filed on: 3rd, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 3rd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 18th, May 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/08/2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, July 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, July 2007	incorporation	Free Download (13 pages)

Purton Vets Ltd BRISTOL

Purton Vets Ltd Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

David H.

Amanda D.

Graeme P.

Jocelyn L.

People with significant control

Annual reports financial information

Company filings

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