BARTON LODGE VETERINARY CENTRE LTD

BARTON LODGE VETERINARY CENTRE LTD

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

    Company NameBARTON LODGE VETERINARY CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06266059
    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 BARTON LODGE VETERINARY CENTRE LTD?

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

    Where is BARTON LODGE VETERINARY CENTRE LTD located?

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

    What are the latest accounts for BARTON LODGE VETERINARY CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BARTON LODGE VETERINARY CENTRE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024

    What are the latest filings for BARTON LODGE VETERINARY CENTRE LTD?

    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 Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 16, 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 Aug 16, 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 Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 16, 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

    Micro company accounts made up to Sep 30, 2019

    2 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 Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018

    2 pagesPSC05

    Who are the officers of BARTON LODGE VETERINARY CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    EnglandBritishAccountant262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    EnglandBritishFinance Director271191060004
    WICKENDEN, Roger Peter
    10 Castle Hill
    HP4 1HE Berkhamsted
    Hertfordshire
    Secretary
    10 Castle Hill
    HP4 1HE Berkhamsted
    Hertfordshire
    BritishVeterinary Surgeon121911960001
    DAVIS, Amanda Jane
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    EnglandBritishDirector259207710001
    HILLIER, David Robert Geoffrey
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    United KingdomBritishDirector201610120001
    KENYON, Paul Mark
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    EnglandBritishChief Financial Officer266538820001
    WICKENDEN, Catherine
    10 Castle Hill
    HP4 1HE Berkhamsted
    Hertfordshire
    Director
    10 Castle Hill
    HP4 1HE Berkhamsted
    Hertfordshire
    United KingdomBritishVeterinary Surgeon121911950001
    WICKENDEN, Roger Peter
    10 Castle Hill
    HP4 1HE Berkhamsted
    Hertfordshire
    Director
    10 Castle Hill
    HP4 1HE Berkhamsted
    Hertfordshire
    United KingdomBritishVeterinary Surgeon121911960001

    Who are the persons with significant control of BARTON LODGE VETERINARY CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    United Kingdom
    Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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.

    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