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HIGHFIELD VETERINARY CENTRE LIMITED

HIGHFIELD VETERINARY CENTRE LIMITED

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

    • Overview

    Company NameHIGHFIELD VETERINARY CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06865530
    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 HIGHFIELD VETERINARY CENTRE LIMITED?

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

    Where is HIGHFIELD VETERINARY CENTRE LIMITED located?

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

    What were the previous names of HIGHFIELD VETERINARY CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHFIELD VETS LIMITEDApr 01, 2009Apr 01, 2009

    What are the latest accounts for HIGHFIELD VETERINARY CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025

    What are the latest filings for HIGHFIELD VETERINARY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 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 Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

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

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		3 pagesCS01

    Previous accounting period extended from Sep 26, 2020 to Sep 30, 2020

    		1 pagesAA01

    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

    Total exemption full accounts made up to Sep 26, 2019

    		14 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    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

    Change of details for Independent Vetcare Limited as a person with significant control on Jan 07, 2020

    		2 pagesPSC05

    Statement of company's objects

    		2 pagesCC04

    Previous accounting period extended from Jun 30, 2019 to Sep 26, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of HIGHFIELD 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
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish271191060004
    HILLIER, David Robert Geoffrey
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		United KingdomBritish201610120001
    KENYON, Paul Mark
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish266538820001
    SQUIRES, Michael Roger
    S36
    		Director
    S36
    		United KingdomBritish137379930003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Sep 26, 2019
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    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.
    Mr Michael Roger Squires
    London Road
    S2 4LH Sheffield
    145-147
    		Apr 06, 2016
    London Road
    S2 4LH Sheffield
    145-147
    		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.
    Mrs Charlotte Squires
    London Road
    S2 4LH Sheffield
    145-147
    		Apr 06, 2016
    London Road
    S2 4LH Sheffield
    145-147
    		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.
    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