WESTWOOD VETERINARY PRACTICE LIMITED

WESTWOOD VETERINARY PRACTICE LIMITED

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

    Company NameWESTWOOD VETERINARY PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04793125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTWOOD VETERINARY PRACTICE LIMITED?

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

    Where is WESTWOOD VETERINARY PRACTICE LIMITED located?

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

    What are the latest accounts for WESTWOOD VETERINARY PRACTICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025

    What are the latest filings for WESTWOOD VETERINARY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020

    2 pagesAP01

    Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020

    1 pagesTM01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020

    2 pagesAP01

    Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018

    2 pagesPSC05

    Who are the officers of WESTWOOD VETERINARY PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritish262525880001
    SIMPSON, Donna Louise
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritish271191060004
    HUGHES, Keith Stuart
    7 The Stables
    Towton
    LS24 9SU Tadcaster
    North Yorkshire
    Secretary
    7 The Stables
    Towton
    LS24 9SU Tadcaster
    North Yorkshire
    British91793080001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    DAVIS, Amanda Jane
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritish163035200001
    HILLIER, David Robert Geoffrey
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritish163182510002
    HUGHES, Debbie
    7 The Stables
    Towton
    LS24 9SU Tadcaster
    North Yorkshire
    Director
    7 The Stables
    Towton
    LS24 9SU Tadcaster
    North Yorkshire
    EnglandBritish91794320001
    HUGHES, Keith Stuart
    7 The Stables
    Towton
    LS24 9SU Tadcaster
    North Yorkshire
    Director
    7 The Stables
    Towton
    LS24 9SU Tadcaster
    North Yorkshire
    United KingdomBritish91793080001
    KENYON, Paul Mark
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritish266538820001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    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.

    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