LYDON VETERINARY CENTRE LIMITED

Overview

Company Name	LYDON VETERINARY CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07140959
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2010

Summary

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

What is the purpose of LYDON VETERINARY CENTRE LIMITED?

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

Where is LYDON 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 LYDON VETERINARY CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for LYDON VETERINARY CENTRE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 26, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Feb 07, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Apr 21, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 29, 2021 with updates	3 pages	CS01

Jun 25, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Mar 09, 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

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

Jun 24, 2019	Accounts for a small company made up to Sep 30, 2018	12 pages	AA

Mar 13, 2019	Previous accounting period extended from Jul 31, 2018 to Sep 30, 2018	1 pages	AA01

Feb 07, 2019	Register inspection address has been changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU	1 pages	AD02

Feb 06, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

May 03, 2018	Accounts for a small company made up to Jul 31, 2017	11 pages	AA

Apr 25, 2018	Registered office address changed from , Station House East Ashley Avenue, Bath, Bath and North East Somerset, BA1 3DS, England to The Chocolate Factory Keynsham Bristol BS31 2AU on Apr 25, 2018	2 pages	AD01

View All Filings

Who are the officers of LYDON 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
DAVIS, Amanda Jane Keynsham BS31 2AU Bristol The Chocolate Factory	Jul 31, 2017	Sep 30, 2019	Director	Keynsham BS31 2AU Bristol The Chocolate Factory	England	British	1968-12	Director	259207710001
HILLIER, David Robert Geoffrey Keynsham BS31 2AU Bristol The Chocolate Factory	Jul 31, 2017	Mar 02, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory	United Kingdom	British	1962-11	Director	201610120001
JAMES, Paul Adrian Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	May 31, 2017	Jul 31, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	United Kingdom	British	1964-10	Director	197701410001
JENNINGS, Darran James Michael Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	May 31, 2017	Jul 31, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	England	British	1966-3	Director	197701690001
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
LYDON, Penelope Jayne Kingstanding Road Kingstanding B44 9RT Birmingham 828 United Kingdom	Jan 29, 2010	May 31, 2017	Director	Kingstanding Road Kingstanding B44 9RT Birmingham 828 United Kingdom	United Kingdom	British	1966-10	Personal Assistant	148573850001
LYDON, Roderick Kingstanding Road Kingstanding B44 9RT Birmingham 828 United Kingdom	Jan 29, 2010	May 31, 2017	Director	Kingstanding Road Kingstanding B44 9RT Birmingham 828 United Kingdom	United Kingdom	Irish	1958-3	Veterinary Surgeon	57288510002
MOORE, Richard Brian Ashley Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	May 31, 2017	Jul 31, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	England	British	1983-9	Director	196264570001
REEVES, Colette Michelle Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	May 31, 2017	Jul 31, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	England	British	1976-10	Director	204592300001
WHITTAKER, George Anthony David Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	May 31, 2017	Jul 31, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	United Kingdom	British	1969-9	Director	125108980017
WILLIS, Keith Andrew Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	May 31, 2017	Jul 31, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	United Kingdom	British	1963-2	Director	189534470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pro-Vets Group Limited

Jul 31, 2017

Ashley Avenue

BA1 3DS Bath

Station House East

Bath And North East Somerset

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09441054

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.

Roderick Lydon

Apr 06, 2016

Kingstanding Road

Kingstanding

B44 9RT Birmingham

828

United Kingdom

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 25% but not more than 50% of the voting rights in the company.

Penelope Jayne Lydon

Apr 06, 2016

Kingstanding Road

Kingstanding

B44 9RT Birmingham

828

United Kingdom

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 25% but not more than 50% 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