INDEPENDENT VETCARE LIMITED
Overview
| Company Name | INDEPENDENT VETCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07746795 |
| 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 INDEPENDENT VETCARE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is INDEPENDENT VETCARE LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT VETCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEMO ACQUISITIONS TRADING LIMITED | Aug 19, 2011 | Aug 19, 2011 |
What are the latest accounts for INDEPENDENT VETCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INDEPENDENT VETCARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for INDEPENDENT VETCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 95 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley John Hewson as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Amended full accounts made up to Sep 30, 2022 | 80 pages | AAMD | ||
Termination of appointment of Paul Mark Kenyon as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 79 pages | AA | ||
Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Change of details for Ivc Acquisition Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Stephen Martin Clarke as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clark Alexander Grant as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2021 | 79 pages | AA | ||
Appointment of Mr Philip Michael Mcnally as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Jonathan Caton as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Avent as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Mark Smith as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Duncan Howard Phillips as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Alexander William Cowling as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 56 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 38 pages | AA | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Martin Clarke as a director on May 12, 2020 | 2 pages | AP01 | ||
Who are the officers of INDEPENDENT VETCARE 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 | British | Accountant | 262525880001 | ||||||||
| GRANT, Clark Alexander | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Director | 165342600001 | ||||||||
| MCNALLY, Philip Michael | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | United Kingdom | British | Director | 295706740001 | ||||||||
| PHILLIPS, Duncan Howard | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Chief Executive | 293025230001 | ||||||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | United Kingdom | British | Director | 271191060005 | ||||||||
| SMITH, Simon Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Director | 293025430001 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| AVENT, Graham | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Group Marketing Director | 266802410001 | ||||||||
| CATON, Stuart Jonathan | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Commercial Director | 189932160001 | ||||||||
| CLARKE, Stephen Martin | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Group Ceo | 233987870001 | ||||||||
| COWLING, Paul Alexander William | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | None | 168914620001 | ||||||||
| DAVIS, Amanda Jane | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Director | 163035200001 | ||||||||
| HASSAN, Aatif Naveed | Director | 10 Slingsby Place St. Martin''s Courtyard WC2E 9AB London August Equity Llp United Kingdom | England | British | Director | 123439170001 | ||||||||
| HEWSON, Ashley John | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Group Cio | 266802420001 | ||||||||
| HILLIER, David Robert Geoffrey | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | United Kingdom | British | Director | 163182510001 | ||||||||
| KENYON, Paul Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | Chief Financial Officer | 266538820001 | ||||||||
| LONSDALE, David Timothy | Director | 10 Slingsby Place St. Martin''s Courtyard WC2E 9AB London August Equity Llp United Kingdom | England | British | Director | 160359560001 | ||||||||
| NORRIS, Terence John | Director | 10 Slingsby Place St. Martin''s Courtyard WC2E 9AB London August Equity Llp United Kingdom | United Kingdom | British | Director | 139779960001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of INDEPENDENT VETCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivc Acquisition Limited | Jun 22, 2017 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Independent Vetcare Finance Limited | Apr 06, 2016 | Ashley Avenue BA1 3DS Bath Station House East England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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