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AMICAL VETERINARY CENTRE LIMITED

AMICAL VETERINARY CENTRE LIMITED

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

    • Overview

    Company NameAMICAL VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06140802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AMICAL VETERINARY CENTRE LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is AMICAL VETERINARY CENTRE LIMITED located?

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

    What are the latest accounts for AMICAL VETERINARY CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AMICAL VETERINARY CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for AMICAL VETERINARY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		24 pagesAA

    legacy

    		211 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 06, 2023

    		4 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		24 pagesAA

    legacy

    		200 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		12 pagesAA

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

    		2 pagesCH01

    Previous accounting period shortened from Nov 09, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 17, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 17/09/2024.

    Appointment of Mr Clark Alexander Grant as a director on Jul 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Nov 09, 2021

    		13 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Nov 09, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    		15 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Second filing for the appointment of Donna Louise Chapman as a director

    		3 pagesRP04AP01

    Change of details for Dr Nick Valley as a person with significant control on Oct 27, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of AMICAL VETERINARY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish262525880001
    GRANT, Clark Alexander
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish165342600001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish271191060004
    MOUSAVI, Hengameh
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Secretary
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		British120426420002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    VALLEY, Nick, Dr
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		United KingdomBritish120426330001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMICAL VETERINARY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westpole Avenue
    EN4 0AR London
    114
    United Kingdom
    		Oct 27, 2021
    Westpole Avenue
    EN4 0AR London
    114
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13418567
    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.
    Amical Holdings Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Oct 27, 2021
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13400439
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hengameh Mousavi
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jul 14, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Nick Valley
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    View Detailed Information on Persons with Significant 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