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HEATHSIDE VETERINARY PRACTICE LIMITED

HEATHSIDE VETERINARY PRACTICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATHSIDE VETERINARY PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04335775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHSIDE VETERINARY PRACTICE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEATHSIDE VETERINARY PRACTICE LIMITED located?

    Registered Office Address
    The Chocolate Factory
    Keynsham
    BS31 2AU Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHSIDE VETERINARY PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HEATHSIDE VETERINARY PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for HEATHSIDE VETERINARY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		9 pagesAA

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		13 pagesAA

    Previous accounting period shortened from Dec 17, 2021 to Sep 30, 2021

    		1 pagesAA01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 17, 2020

    		13 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC05

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Apr 30, 2021 to Dec 17, 2020

    		1 pagesAA01

    Appointment of Mrs Donna Louise Chapman as a director on Dec 17, 2020

    		2 pagesAP01

    Appointment of Mr Mark Andrew Gillings as a director on Dec 17, 2020

    		2 pagesAP01

    Termination of appointment of Jeremy Peter Christian Giles as a director on Dec 17, 2020

    		1 pagesTM01

    Termination of appointment of Danielle Giles as a secretary on Dec 17, 2020

    		1 pagesTM02

    Termination of appointment of Danielle Giles as a director on Dec 17, 2020

    		1 pagesTM01

    Notification of Independent Vetcare Limited as a person with significant control on Dec 17, 2020

    		2 pagesPSC02

    Cessation of Danielle Giles as a person with significant control on Dec 17, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of HEATHSIDE VETERINARY PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish271191060004
    GILES, Danielle
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    		Secretary
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    		British79493420002
    STEPHENS, Donna
    11 Bittern Close
    PO12 4JY Gosport
    Hampshire
    		Secretary
    11 Bittern Close
    PO12 4JY Gosport
    Hampshire
    		British77316090001
    GILES, Danielle
    Anmore Road
    PO7 6NX Denmead
    Clarendon Barn
    Hampshire
    England
    		Director
    Anmore Road
    PO7 6NX Denmead
    Clarendon Barn
    Hampshire
    England
    		EnglandBritish192355660001
    GILES, Jeremy Peter Christian
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    		EnglandBritish79399440002
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		Director
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		77132360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHSIDE VETERINARY PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Dec 17, 2020
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07746795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Danielle Giles
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Peter Christian Giles
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0