LANSDOWN VETERINARY SERVICES LIMITED
Overview
| Company Name | LANSDOWN VETERINARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04823330 |
| 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 LANSDOWN VETERINARY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANSDOWN VETERINARY SERVICES LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANSDOWN VETERINARY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LANSDOWN VETERINARY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for LANSDOWN VETERINARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU to The Chocolate Factory Keynsham Bristol BS31 2AU on Apr 13, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital on Mar 12, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 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 | ||||||||||
Who are the officers of LANSDOWN 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 United Kingdom | England | British | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory United Kingdom | England | British | 271191060004 | |||||
| BOIX RIQUELME, Maria Jose | Secretary | Wallbridge GL5 3JD Stroud The Clockhouse Vet Hospital Gloucestershire United Kingdom | 203304870001 | |||||||
| MITCHELL, Ian Paul | Secretary | The Old House GL4 8HP Cranham Gloucestershire | British And Australian | 149164160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIS, Amanda Jane | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 259207710001 | |||||
| FORBES, Neil Alexander | Director | Ubley Warren House Nordrach Charterhouse On Mendip BS40 7XW Blagdon Near Bristol Avon | British | 88193420002 | ||||||
| GARRIDO, Pablo | Director | Wallbridge GL5 3JD Stroud Clockhouse Veterinary Hospital Gloucestershire | United Kingdom | Spanish | 104750770001 | |||||
| GARRIDO, Pablo | Director | 11 Cuckoo Close GL6 8FG Stroud Gloucestershire | Spanish | 100610730001 | ||||||
| HILLIER, David Robert Geoffrey | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | United Kingdom | British | 201610120001 | |||||
| JAMES, Paul Adrian | Director | Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England | United Kingdom | British | 197701410001 | |||||
| JENNINGS, Darran James Michael | Director | Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England | England | British | 197701690001 | |||||
| KENYON, Paul Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 266538820001 | |||||
| MITCHELL, Ian Paul | Director | The Old House GL4 8HP Cranham Gloucestershire | England | British And Australian | 149164160001 | |||||
| MOORE, Richard Brian Ashley | Director | Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England | England | British | 196264570001 | |||||
| OPPERMAN, Diederick Johannes | Director | Wallbridge GL5 3JD Stroud Clockhouse Veterinary Hospital Gloucestershire | United Kingdom | South African | 91398830002 | |||||
| REEVES, Colette Michelle | Director | Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England | England | British | 204592300001 | |||||
| WHITTAKER, George Anthony David | Director | Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England | United Kingdom | British | 125108980017 | |||||
| WILLIS, Keith Andrew | Director | Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England | United Kingdom | British | 189534470001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of LANSDOWN VETERINARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pro-Vets Group Limited | Jul 31, 2017 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Diederick Johannes Opperman | Apr 06, 2016 | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire England | Yes | ||||||||||
Nationality: South African Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Catherine Opperman | Apr 06, 2016 | Wallbridge GL5 3JD Stroud The Clockhouse Vet Hospital Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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