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COMPANION VETERINARY CLINIC LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION VETERINARY CLINIC LIMITED
COMPANY NUMBER
04881321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/08/2003
(21 years and 2 months old)
WEBSITE
http://cvc-pets.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS31 2AU
Telephone: 01636707636
TPS: No
The Chocolate Factory Keynsham
Bristol
BS31 2AU
Telephone: 707636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
COMPANION VETERINARY CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANION VETERINARY CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANION VETERINARY CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION VETERINARY CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 399 Past: 44 |
View Report |
19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 384 Past: 32 |
View Report |
29/08/2003 - 09/11/2018 (15 years and 2 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/08/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 407 Past: 19571 |
View Report |
LONDON LAW SECRETARIAL LIMITED 29/08/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 620 Past: 19437 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Board Member Donna Louise Chapman (927119106) Appointed |
Date: 26/06/2020 | Event: Paul Mark Kenyon (926653882) has left the board |
Date: 09/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: David Robert Geoffrey Hillier (920161012) has left the board |
Date: 20/02/2020 | Event: Paul Mark Kenyon (926654761) has left the board |
Date: 20/02/2020 | Event: New Board Member Paul Mark Kenyon (926653882) Appointed |
Date: 06/02/2020 | Event: Paul Mark Kenyon (926654798) has left the board |
Date: 06/02/2020 | Event: New Board Member Paul Mark Kenyon (926654761) Appointed |
Date: 30/01/2020 | Event: New Board Member Paul Mark Kenyon (926654798) Appointed |
Date: 04/10/2019 | Event: Amanda Jane Davis (925920771) has left the board |
Date: 20/09/2019 | Event: New Board Member Mark Andrew Gillings (926252588) Appointed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: Amanda Jane Davis (920216831) has left the board |
Date: 08/06/2019 | Event: New Board Member Amanda Jane Davis (925920771) Appointed |
Date: 14/11/2018 | Event: Kathryn Dowie (917499880) has left the board |
Date: 14/11/2018 | Event: Paul Samuel Dowie (909237369) has left the board |
Date: 14/11/2018 | Event: New Board Member Amanda Jane Davis (920216831) Appointed |
Date: 14/11/2018 | Event: New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
Date: 14/11/2018 | Event: Change in Reg. Office |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 12/11/2015 | Event: Victoria Ann Aslin (910000694) has left the board |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 17/01/2013 | Event: New Board Member Kathryn Dowie (917499880) Appointed |
Date: 22/12/2012 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Annual Return filed |
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