ANIWELL VETERINARY CLINIC LTD

ANIWELL VETERINARY CLINIC LTD

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

    Company NameANIWELL VETERINARY CLINIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07462755
    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 ANIWELL VETERINARY CLINIC LTD?

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

    Where is ANIWELL VETERINARY CLINIC LTD located?

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

    What are the latest accounts for ANIWELL VETERINARY CLINIC LTD?

    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 ANIWELL VETERINARY CLINIC LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for ANIWELL VETERINARY CLINIC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020

    2 pagesAP01

    Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020

    1 pagesTM01

    Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020

    2 pagesAP01

    Confirmation statement made on Nov 15, 2019 with updates

    4 pagesCS01

    Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018

    2 pagesPSC05

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    11 pagesAA

    Who are the officers of ANIWELL VETERINARY CLINIC LTD?

    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
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritish271191060004
    GREEN, Paul James
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Secretary
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    156208660001
    DAVIS, Amanda Jane
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Director
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    EnglandBritish259207710001
    HILLIER, David Robert Geoffrey
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Director
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    United KingdomBritish201610120001
    KENYON, Paul Mark
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritish266538820001
    O'NEILE, Catherine Anne
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Director
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    EnglandBritish152701160001
    O'NEILE, Hadyn Gillespie
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Director
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    EnglandBritish99063410001

    Who are the persons with significant control of ANIWELL VETERINARY CLINIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Jan 27, 2017
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    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 Hadyn Gillespie O'Neile
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Apr 06, 2016
    Ashley Avenue
    BA1 3DS Bath
    Station House East
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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