CORNER HOUSE VETS LIMITED

CORNER HOUSE VETS LIMITED

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

    Company NameCORNER HOUSE VETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05883638
    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 CORNER HOUSE VETS LIMITED?

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

    Where is CORNER HOUSE VETS LIMITED located?

    Registered Office Address
    The Chocolate Factory
    Keynsham
    BS31 2AU Bristol
    Bs31 2au
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNER HOUSE VETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANIMAL CORNER VETERINARY SERVICES LIMITEDJun 13, 2017Jun 13, 2017
    ANIMAL HOUSE VETERINARY SERVICES LIMITEDJul 21, 2006Jul 21, 2006

    What are the latest accounts for CORNER HOUSE VETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CORNER HOUSE VETS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024

    What are the latest filings for CORNER HOUSE VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 20, 2023 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 Jul 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 20, 2020 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

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

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

    1 pagesTM01

    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

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Who are the officers of CORNER HOUSE VETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    EnglandBritish262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    EnglandBritish271191060004
    HARRIS, Diane Elizabeth
    Meadow Close
    SM1 3LP Sutton
    5
    Surrey
    Secretary
    Meadow Close
    SM1 3LP Sutton
    5
    Surrey
    British127741620002
    PEARSON, Jeremy
    Tyndale Park
    CT6 6BS Herne Bay
    36
    Kent
    United Kingdom
    Secretary
    Tyndale Park
    CT6 6BS Herne Bay
    36
    Kent
    United Kingdom
    158530590001
    DAVIS, Amanda Jane
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    EnglandBritish259207710001
    EVEREST, Carol
    The Broadway
    CT6 8RT Herne Bay
    82
    Kent
    Director
    The Broadway
    CT6 8RT Herne Bay
    82
    Kent
    United KingdomBritish132025140001
    HILLIER, David Robert Geoffrey
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    United KingdomBritish201610120001
    KENYON, Paul Mark
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Bs31 2au
    EnglandBritish266538820001
    PEARSON, Jeremy
    Tyndale Park
    CT6 6BS Herne Bay
    36
    Kent
    United Kingdom
    Director
    Tyndale Park
    CT6 6BS Herne Bay
    36
    Kent
    United Kingdom
    United KingdomBritish114336460003

    Who are the persons with significant control of CORNER HOUSE VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    Bath And North East Somerset
    England
    Jun 30, 2017
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    Bath And North East Somerset
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Independent Vetcare Limited
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Jun 30, 2017
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    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.
    Mr Jeremy Samuel Pearson
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    Bath And North East Somerset
    England
    Jul 20, 2016
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    Bath And North East Somerset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Everest
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    Bath And North East Somerset
    England
    Jul 20, 2016
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    Bath And North East Somerset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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