Rhodes Veterinary Practice Limited in Keynsham BRISTOL

Rhodes Veterinary Practice Limited BRISTOL

Rhodes Veterinary Practice started in year 2009 as Private Limited Company with registration number 06996846. The Rhodes Veterinary Practice company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU.

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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Morwen R. who worked with the the firm until 4 July 2012.

Rhodes Veterinary Practice 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	06996846
Date of Incorporation	Thu, 20th Aug 2009
Industry	Dormant Company
End of financial Year	30th September
Company age	15 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	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 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: 04 July 2012

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 04 July 2012

Resigned: 30 September 2019

Alan R.

Position: Director

Appointed: 20 August 2009

Resigned: 04 July 2012

Morwen R.

Position: Secretary

Appointed: 20 August 2009

Resigned: 04 July 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Independent Vetcare Limited from Bristol, 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 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	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	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted		100
Other Debtors Due After One Year	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 25th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 25th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (3 pages)
CH01	On 2022/08/13 director's details were changed filed on: 26th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/20 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (3 pages)
CH01	On 2021/07/01 director's details were changed filed on: 18th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/20 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 11th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/20 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/06/19. filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	2020/06/19 - the day director's appointment was terminated filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 8th, April 2020	accounts	Free Download (2 pages)
TM01	2020/03/02 - the day director's appointment was terminated filed on: 9th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/24. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 19th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/20 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/20 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/04/16 filed on: 30th, August 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/04/25. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Station House East Ashley Avenue Bath Somerset BA1 3DS filed on: 25th, April 2018	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/08/20 filed on: 30th, August 2017	confirmation statement	Free Download (4 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 2016/09/30 filed on: 18th, October 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/20 filed on: 26th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/28	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/08/20 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/09/30 filed on: 21st, March 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/04 filed on: 6th, January 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2012	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/20 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
TM01	2012/07/12 - the day director's appointment was terminated filed on: 12th, July 2012	officers	Free Download (2 pages)
TM02	2012/07/12 - the day secretary's appointment was terminated filed on: 12th, July 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/07/04 filed on: 12th, July 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2012	resolution	Free Download (15 pages)
AP01	New director appointment on 2012/07/12. filed on: 12th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/12. filed on: 12th, July 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/07/11 from 95 Queens Park Parade Northampton Northamptonshire NN2 6LR United Kingdom filed on: 11th, July 2012	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, July 2012	mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/20 with full list of members filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 6th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/20 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/07/31, originally was 2010/08/31. filed on: 5th, March 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, August 2009	incorporation	Free Download (31 pages)

Rhodes Veterinary Practice Limited BRISTOL

Rhodes Veterinary Practice Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

David H.

Amanda D.

Alan R.

Morwen R.

People with significant control

Annual reports financial information

Company filings

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