HAVEN VETS LIMITED
Overview
Company Name | HAVEN VETS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05541168 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HAVEN VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is HAVEN VETS LIMITED located?
Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN VETS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HAVEN VETS LIMITED?
Last Confirmation Statement Made Up To | Aug 19, 2025 |
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Next Confirmation Statement Due | Sep 02, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 19, 2024 |
Overdue | No |
What are the latest filings for HAVEN VETS LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 200 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jan 27, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 27, 2022 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Jan 27, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jan 27, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Jan 27, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of Miss Donna Louise Chapman as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susanne Louise Ackroyd as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Jan 27, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of HAVEN VETS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Director | 262525880001 | ||||
SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Director | 271191060004 | ||||
MADIGAN, Christopher | Secretary | Raby Lodge 4 The Dell SA15 4EE Llanelli Dyfed | British | Vet | 107533710001 | |||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
ACKROYD, Susanne Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | Wales | British | Vet | 186713770001 | ||||
MADIGAN, Christopher | Director | Raby Lodge 4 The Dell SA15 4EE Llanelli Dyfed | United Kingdom | British | Vet | 107533710001 | ||||
MATHEWS, Janet | Director | Meiros Hall Crwbin SA17 5DE Kidwelly Dyfed | Wales | British | Vet | 107770010001 | ||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HAVEN VETS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Independent Vetcare Limited | Jan 27, 2022 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
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Natures of Control
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Ms Susanne Louise Ackroyd | Apr 06, 2016 | James Street SA15 1DU Llanelli 1 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Ms Janet Mathews | Apr 06, 2016 | Crwbin SA17 5DE Kidwelly Meiros Hall Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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