YORKSHIRE VETS LIMITED
Overview
| Company Name | YORKSHIRE VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07412259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE VETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YORKSHIRE VETS LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE VETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for YORKSHIRE VETS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Feb 23, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Jun 03, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 17, 2021 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 23, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Alan Russell Watt as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kennedy Robertson as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel James Roberts as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2020 to Feb 23, 2021 | 1 pages | AA01 | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Feb 23, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 515 Bradford Road Thornbury Bradford West Yorkshire BD3 7BA to The Chocolate Factory Keynsham Bristol BS31 2AU on Feb 24, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edward Ronald Ambrose Morton as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of YORKSHIRE VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 271191060004 | |||||
| BROXUP, Jeanette | Secretary | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire United Kingdom | 155006740001 | |||||||
| JACKSON, Josephine | Secretary | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire | 197832300001 | |||||||
| DUGGAL, Rajdeep Singh | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire England | England | British | 156131530001 | |||||
| KINVIG, John Terence | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire England | England | British | 156131980001 | |||||
| MARCHEWKA, Rebecca Mary | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire United Kingdom | England | British | 171500890002 | |||||
| MORTON, Edward Ronald Ambrose | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire England | England | British | 156223310002 | |||||
| ROBERTS, Daniel James | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire England | United Kingdom | British | 156223480001 | |||||
| ROBERTSON, Stephen Kennedy | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire England | England | British | 156131740002 | |||||
| WATT, Alan Russell | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire England | England | British | 155006750001 | |||||
| WILKINSON, Roger John | Director | Bradford Road Thornbury BD3 7BA Bradford 515 West Yorkshire England | England | British | 156131590001 |
Who are the persons with significant control of YORKSHIRE VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Feb 23, 2021 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for YORKSHIRE VETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | Feb 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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