CHESTNUT VETS LIMITED
Overview
| Company Name | CHESTNUT VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08485051 |
| 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 CHESTNUT VETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHESTNUT 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 CHESTNUT 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 CHESTNUT VETS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for CHESTNUT VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Jun 21, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Sep 13, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 21, 2021 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Jun 21, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle White as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Walden as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Marie Smith as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Jun 21, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Fiona Marie Smith as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Michelle White as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Paul John Walden as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of CHESTNUT 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 | Company Director | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Company Director | 271191060004 | ||||
| SMITH, Fiona Marie | Director | Patmore Heath SG11 2LY Albury Rambleside Herts United Kingdom | United Kingdom | British | Veterinary Surgeon | 177399460001 | ||||
| WALDEN, Paul John | Director | Spring View Road SG12 9LB Ware 26 Herts United Kingdom | England | British | Veterinary Surgeon | 177399480001 | ||||
| WHITE, Michelle | Director | Torrington Drive EN6 5HS Potters Bar 5 Herts United Kingdom | England | British | Veterinary Surgeon | 177399470001 |
Who are the persons with significant control of CHESTNUT VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Jun 21, 2021 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Walden | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fiona Marie Smith | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Michelle White | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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