Well Pets Veterinary Centre Limited BRISTOL


Well Pets Veterinary Centre started in year 2007 as Private Limited Company with registration number 06383672. The Well Pets Veterinary Centre company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU. Since 2007/12/17 Well Pets Veterinary Centre Limited is no longer carrying the name Ensco 621.

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 - Anja L. who worked with the the firm until 7 June 2013.

Well Pets Veterinary Centre 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 06383672
Date of Incorporation Thu, 27th Sep 2007
Industry Dormant Company
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 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

Amanda D.

Position: Director

Appointed: 07 June 2013

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 07 June 2013

Resigned: 02 March 2020

Anja L.

Position: Secretary

Appointed: 03 November 2007

Resigned: 07 June 2013

Anja L.

Position: Director

Appointed: 03 November 2007

Resigned: 07 June 2013

Martin L.

Position: Director

Appointed: 03 November 2007

Resigned: 07 June 2013

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2007

Resigned: 03 November 2007

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 27 September 2007

Resigned: 03 November 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is classified 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

Company previous names

Ensco 621 December 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth200200      
Balance Sheet
Current Assets200200200200200200200200
Net Assets Liabilities 200200200200200200200
Debtors200200      
Net Assets Liabilities Including Pension Asset Liability200200      
Reserves/Capital
Called Up Share Capital200200      
Shareholder Funds200200      
Other
Net Current Assets Liabilities200200200200200200200200
Total Assets Less Current Liabilities200200200200200200200200
Number Shares Allotted 100      
Other Debtors Due After One Year200200      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 20th, June 2023
Free Download (3 pages)

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