co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNNINGHILL VETERINARY CENTRE LIMITED

SUNNINGHILL VETERINARY CENTRE LIMITED

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

    • Overview

    Company NameSUNNINGHILL VETERINARY CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07465588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNNINGHILL VETERINARY CENTRE LIMITED?

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

    Where is SUNNINGHILL VETERINARY CENTRE LIMITED located?

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

    What are the latest accounts for SUNNINGHILL VETERINARY CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024

    What are the latest filings for SUNNINGHILL VETERINARY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

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

    		12 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2022 with updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		12 pagesAA

    Previous accounting period shortened from Jun 03, 2022 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2021 with updates

    		5 pagesCS01

    Change of details for Independent Vetcare Limited as a person with significant control on Sep 14, 2021

    		2 pagesPSC05

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

    		2 pagesCH01

    Total exemption full accounts made up to Jun 03, 2021

    		12 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Jun 03, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Satisfaction of charge 074655880001 in full

    		1 pagesMR04

    Satisfaction of charge 074655880002 in full

    		1 pagesMR04

    Appointment of Mrs Donna Louise Chapman as a director on Jun 03, 2021

    		2 pagesAP01

    Appointment of Mr Mark Andrew Gillings as a director on Jun 03, 2021

    		2 pagesAP01

    Termination of appointment of Robert Headley as a director on Jun 03, 2021

    		1 pagesTM01

    Termination of appointment of Johanna Headley as a director on Jun 03, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of SUNNINGHILL VETERINARY CENTRE 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
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish271191060004
    HEADLEY, Johanna
    High Street
    Sunninghill
    SL5 9NG Ascot
    27
    United Kingdom
    		Director
    High Street
    Sunninghill
    SL5 9NG Ascot
    27
    United Kingdom
    		United KingdomBritish156272530001
    HEADLEY, Robert
    High Street
    Sunninghill
    SL5 9NG Ascot
    27
    United Kingdom
    		Director
    High Street
    Sunninghill
    SL5 9NG Ascot
    27
    United Kingdom
    		United KingdomBritish156272540001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jun 03, 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.
    Mrs Johanna Headley
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Headley
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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