1066 VETERINARY CENTRE LIMITED

Overview

Company Name	1066 VETERINARY CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06866826
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2009
Date of Cessation	Jul 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1066 VETERINARY CENTRE LIMITED?

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

Where is 1066 VETERINARY CENTRE LIMITED located?

Registered Office Address	The Chocolate Factory Keynsham BS31 2AU Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for 1066 VETERINARY CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 1066 VETERINARY CENTRE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 07, 2024

What are the latest filings for 1066 VETERINARY CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 13, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2025	Application to strike the company off the register	3 pages	DS01

Sep 17, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 07, 2023 with updates	5 pages	CS01

May 12, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Apr 04, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 12, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 23, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Mar 31, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Mar 06, 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 24, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

May 01, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 25, 2018	Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018	2 pages	PSC05

View All Filings

Who are the officers of 1066 VETERINARY CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLINGS, Mark Andrew Keynsham BS31 2AU Bristol The Chocolate Factory	Sep 02, 2019		Director	Keynsham BS31 2AU Bristol The Chocolate Factory	England	British	1979-7	Accountant	262525880001
SIMPSON, Donna Louise Keynsham BS31 2AU Bristol The Chocolate Factory	Jun 19, 2020		Director	Keynsham BS31 2AU Bristol The Chocolate Factory	England	British	1980-9	Finance Director	271191060004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 01, 2009	Apr 01, 2009	Secretary	788-790 Finchley Road NW11 7TJ London					137406280001
DAVIS, Amanda Jane Ashley Avenue BA1 3DS Bath Station House East England	Apr 17, 2013	Sep 30, 2019	Director	Ashley Avenue BA1 3DS Bath Station House East England	England	British	1968-12	Director	171464700001
HILLIER, David Robert Geoffrey Keynsham BS31 2AU Bristol The Chocolate Factory	Apr 17, 2013	Mar 02, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory	United Kingdom	British	1962-11	Director	171464750001
KAHAN, Barbara 23 Greenacres Hendon Lane N3 3SF London	Apr 01, 2009	Apr 01, 2009	Director	23 Greenacres Hendon Lane N3 3SF London	United Kingdom	British	1931-6	Director	78286720001
KENYON, Paul Mark Keynsham BS31 2AU Bristol The Chocolate Factory	Jan 24, 2020	Jun 19, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory	England	British	1963-12	Chief Financial Officer	266538820001
WOOD, John Paul 2 White Hill Drive TN39 3RN Bexhill On Sea East Sussex	Apr 01, 2009	Apr 17, 2013	Director	2 White Hill Drive TN39 3RN Bexhill On Sea East Sussex	England	British	1965-7	Veterinary Surgeon	98656350004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1066 VETERINARY CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Apr 06, 2016

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07746795

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.

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.
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