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GALEMIRE VETS LIMITED

GALEMIRE VETS LIMITED

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

    • Overview

    Company NameGALEMIRE VETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07077852
    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 GALEMIRE VETS LIMITED?

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

    Where is GALEMIRE VETS LIMITED located?

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

    What were the previous names of GALEMIRE VETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALEMIRE VETERINARY HOSPITAL LIMITEDNov 16, 2009Nov 16, 2009

    What are the latest accounts for GALEMIRE VETS 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 GALEMIRE VETS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for GALEMIRE VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		26 pagesAA

    legacy

    		212 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		21 pagesAA

    legacy

    		200 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

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

    		14 pagesAA

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

    		2 pagesCH01

    Previous accounting period shortened from Oct 25, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAP01

    Total exemption full accounts made up to Oct 25, 2021

    		13 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on Oct 26, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 19, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Previous accounting period shortened from Dec 31, 2021 to Oct 25, 2021

    		1 pagesAA01

    Appointment of Mrs Donna Louise Chapman as a director on Oct 25, 2021

    		2 pagesAP01

    Appointment of Mr Mark Andrew Gillings as a director on Oct 25, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of GALEMIRE VETS 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
    DOCKERAY, Jonathan
    Sandwith
    CA28 9UG Whitehaven
    Holme Lea
    Cumbria
    United Kingdom
    		Director
    Sandwith
    CA28 9UG Whitehaven
    Holme Lea
    Cumbria
    United Kingdom
    		EnglandBritish146964370001
    HUNTER, Ian David
    Cleator Moor
    CA25 5QX Whitehaven
    Galemire
    Cumbria
    United Kingdom
    		Director
    Cleator Moor
    CA25 5QX Whitehaven
    Galemire
    Cumbria
    United Kingdom
    		United KingdomBritish146964360001
    PICKTHALL, Stephen Howard
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish238690510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALEMIRE VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Oct 25, 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 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 Stephen Howard Pickthall
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jul 28, 2017
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jonathan Dockeray
    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: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Ian David Hunter
    Cleator Moor
    CA25 5QX Cumbria
    Galemire Veterinary Hospital
    United Kingdom
    		Apr 06, 2016
    Cleator Moor
    CA25 5QX Cumbria
    Galemire Veterinary Hospital
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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