MEARLEY VETS LIMITED

Overview

Company Name	MEARLEY VETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07284483
Jurisdiction	England/Wales
Date of Creation	Jun 15, 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 MEARLEY VETS LIMITED?

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

Where is MEARLEY VETS LIMITED located?

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

What are the latest accounts for MEARLEY VETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MEARLEY VETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for MEARLEY VETS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 11, 2026 with no updates	3 pages	CS01

May 13, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Apr 13, 2026	Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU to The Chocolate Factory Keynsham Bristol BS31 2AU on Apr 13, 2026	1 pages	AD01

Jun 12, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

May 20, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

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

Jun 21, 2023	Confirmation statement made on Jun 11, 2023 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

Jul 20, 2022	Change of details for Independent Vetcare Limited as a person with significant control on Aug 17, 2017	2 pages	PSC05

Jun 29, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

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

Oct 15, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Jun 24, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 26, 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 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Mar 09, 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 18, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

Jun 26, 2019	Confirmation statement made on Jun 15, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of MEARLEY VETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGS, Mark Andrew Keynsham BS31 2AU Bristol The Chocolate Factory United Kingdom	Sep 02, 2019		Director	Keynsham BS31 2AU Bristol The Chocolate Factory United Kingdom	England	British	1979-7	262525880001
SIMPSON, Donna Louise Keynsham BS31 2AU Bristol The Chocolate Factory United Kingdom	Jun 19, 2020		Director	Keynsham BS31 2AU Bristol The Chocolate Factory United Kingdom	England	British	1980-9	271191060004
BLACKBURN, Anne Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	Jun 15, 2010	Jul 14, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	United Kingdom	British	1955-12	151977420001
BOYLE, Julian Mark Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	Jun 15, 2010	Jul 14, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	United Kingdom	British	1957-2	33521620002
DAVIS, Amanda Jane Keynsham BS31 2AU Bristol The Chocolate Factory	Jul 14, 2017	Sep 30, 2019	Director	Keynsham BS31 2AU Bristol The Chocolate Factory	England	British	1968-12	259207710001
HILLIER, David Robert Geoffrey Keynsham BS31 2AU Bristol The Chocolate Factory	Jul 14, 2017	Mar 02, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory	United Kingdom	British	1962-11	201610120001
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	266538820001
SUTCLIFFE, Simon David Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	Jun 15, 2010	Jul 14, 2017	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	United Kingdom	British	1964-10	151977430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Jul 14, 2017

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

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

Mr Julian Mark Boyle

Apr 06, 2016

BB7 1LU Clitheroe

Holden Street

Lancashire

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.

Anne Blackburn

Apr 06, 2016

BB7 1LU Clitheroe

Holden Street

Lancashire

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.

Mr Simon David Sutcliffe

Apr 06, 2016

BB7 1LU Clitheroe

Holden Street

Lancashire

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