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CHERRY TREE VETERINARY PRACTICE LIMITED

CHERRY TREE VETERINARY PRACTICE LIMITED

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

    • Overview

    Company NameCHERRY TREE VETERINARY PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07798481
    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 CHERRY TREE VETERINARY PRACTICE LIMITED?

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

    Where is CHERRY TREE VETERINARY PRACTICE LIMITED located?

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

    What were the previous names of CHERRY TREE VETERINARY PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHERRY TREE V.P. LIMITEDOct 05, 2011Oct 05, 2011

    What are the latest accounts for CHERRY TREE VETERINARY PRACTICE LIMITED?

    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 CHERRY TREE VETERINARY PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for CHERRY TREE VETERINARY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 05, 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 Oct 05, 2022 with updates

    		4 pagesCS01

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

    		14 pagesAA

    Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to The Chocolate Factory via Traversus Keynsham Bristol BS31 2AU on May 04, 2022

    		1 pagesAD01

    Previous accounting period shortened from Mar 02, 2022 to Sep 30, 2021

    		1 pagesAA01

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Nov 25, 2021

    		1 pagesAD01

    Change of details for Independent Vetcare Limited as a person with significant control on Sep 20, 2021

    		2 pagesPSC05

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

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 02, 2021

    		13 pagesAA

    Previous accounting period shortened from Jan 30, 2022 to Mar 02, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2021

    		14 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Independent Vetcare Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of CHERRY TREE VETERINARY PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Via Traversus
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Via Traversus
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish262525880001
    SIMPSON, Donna Louise
    Via Traversus
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Via Traversus
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish271191060004
    HAMILTON, Clare Catherine
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		United KingdomBritish280777730001
    HAMILTON, Michael Herriot
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		United KingdomBritish163531880008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHERRY TREE VETERINARY PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Mar 02, 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.
    Ms Clare Catherine Hamilton
    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.
    Mr Michael Herriot Hamilton
    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.
    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