WATERLOO HOUSE VETERINARY SERVICES LIMITED
Overview
| Company Name | WATERLOO HOUSE VETERINARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04457844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO HOUSE VETERINARY SERVICES LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WATERLOO HOUSE VETERINARY SERVICES LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO HOUSE VETERINARY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WATERLOO HOUSE VETERINARY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for WATERLOO HOUSE VETERINARY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Appointment of Mr Clark Alexander Grant as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Change of details for Independent Vetcare Limited as a person with significant control on Dec 21, 2017 | 2 pages | PSC05 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||
Previous accounting period shortened from Dec 20, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 21, 2017 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of WATERLOO HOUSE VETERINARY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 262525880001 | |||||
| GRANT, Clark Alexander | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 165342600001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | 271191060005 | |||||
| POORE, Marcella | Secretary | Ashley Avenue BA1 3DS Bath Station House East England | British | 85581420001 | ||||||
| DAVIS, Amanda Jane | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 163035200001 | |||||
| HILLIER, David Robert Geoffrey | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 163182510002 | |||||
| HOUGH, Nigel Charles | Director | 2 Ribble Place CW7 3NA Winsford Cheshire | United Kingdom | New Zealander | 117085530001 | |||||
| KENYON, Paul Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 266538820001 | |||||
| MCKAY, Ann Marie | Director | Waterloo House 49 West Street DE11 9DN Swadlincote Derbyshire | British | 82386100001 | ||||||
| MCKAY, Steven John | Director | Waterloo House 49 West Street DE11 9DN Swadlincote Derbyshire | British | 82386110001 |
Who are the persons with significant control of WATERLOO HOUSE VETERINARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Dec 21, 2017 | Keynsham BS31 2AU Bristol The Chocolate Factory United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Nigel Charles Hough | Jun 01, 2016 | Ashley Avenue BA1 3DS Bath Station House East England | Yes | ||||||||||
Nationality: New Zealander Country of Residence: England | |||||||||||||
Natures of 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