CHIPPING NORTON VETERINARY SERVICES LIMITED
Overview
| Company Name | CHIPPING NORTON VETERINARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965474 |
| 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 CHIPPING NORTON VETERINARY SERVICES LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CHIPPING NORTON 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 CHIPPING NORTON 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 CHIPPING NORTON VETERINARY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for CHIPPING NORTON VETERINARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
legacy | 210 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
legacy | 200 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 23, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 23, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Clark Alexander Grant as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Mar 23, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 059654740001 in full | 1 pages | MR04 | ||||||||||
Appointment of Miss Donna Louise Chapman as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CHIPPING NORTON 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 | England | British | 271191060004 | |||||
| CANNON, Stephen Richard Lee | Secretary | Mill Butts Great Rollright OX7 5RF Chipping Norton Oxfordshire | British | 116603870001 | ||||||
| WHITEHEAD, Martin Laurence | Secretary | Keynsham BS31 2AU Bristol The Chocolate Factory England | British | 151591380001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| AYLMER, Jennifer Hary | Director | Toy Lane OX7 5FH Chipping Norton The Old Piggery Oxfordshire | British | 130412760001 | ||||||
| AYLMER, Peter Stanley | Director | The Old Piggery Toy Lane OX7 5FH Chipping Norton Oxfordshire | British | 116603850001 | ||||||
| CANNON, Stephen Richard Lee | Director | Mill Butts Great Rollright OX7 5RF Chipping Norton Oxfordshire | British | 116603870001 | ||||||
| KETTLEWELL, Kate | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 281990150001 | |||||
| KETTLEWELL, Peter Wildman, Dr | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 116603860001 | |||||
| WHITEHEAD, Janine | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 281990620001 | |||||
| WHITEHEAD, Martin Laurence, Dr | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 133761580002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of CHIPPING NORTON VETERINARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Mar 23, 2022 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||
| |||||||
Natures of Control
| |||||||
| Dr Peter Wildman Kettlewell | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Dr Martin Laurence Whitehead | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | Yes | ||||
Nationality: British 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