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WHITE CLIFFS PET CARE LIMITED

WHITE CLIFFS PET CARE LIMITED

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

    • Overview

    Company NameWHITE CLIFFS PET CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08615618
    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 WHITE CLIFFS PET CARE LIMITED?

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

    Where is WHITE CLIFFS PET CARE LIMITED located?

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

    What are the latest accounts for WHITE CLIFFS PET CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WHITE CLIFFS PET CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025

    What are the latest filings for WHITE CLIFFS PET CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		3 pagesCS01

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

    		15 pagesAA

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

    		2 pagesCH01

    Previous accounting period shortened from Oct 25, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 25, 2021

    		14 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on Mar 03, 2022

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Previous accounting period extended from Jul 31, 2021 to Oct 25, 2021

    		1 pagesAA01

    Second filing for the appointment of Donna Louise Chapman as a director

    		3 pagesRP04AP01

    Appointment of Mr Mark Andrew Gillings as a director on Oct 25, 2021

    		2 pagesAP01

    Appointment of Mrs Donna Louise Chapman as a director on Oct 25, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 02, 2021Clarification A second filed AP01 was registered on 02/11/21

    Termination of appointment of Christoph Alexander Reichmann as a director on Oct 25, 2021

    		1 pagesTM01

    Termination of appointment of Julie Culver as a director on Oct 25, 2021

    		1 pagesTM01

    Notification of Independent Vetcare Limited as a person with significant control on Oct 25, 2021

    		2 pagesPSC02

    Cessation of Christoph Alexander Reichmann as a person with significant control on Oct 25, 2021

    		1 pagesPSC07

    Cessation of Julie Culver as a person with significant control on Oct 25, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of WHITE CLIFFS PET CARE 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
    CULVER, Julie
    Gore Terrace
    Gore Road Eastry
    CT13 0LS Sandwich
    16
    Kent
    England
    		Director
    Gore Terrace
    Gore Road Eastry
    CT13 0LS Sandwich
    16
    Kent
    England
    		EnglandBritish153566170001
    REICHMANN, Christoph Alexander, Dr
    Maidstone Road
    Hothfield
    TN26 1AF Ashford
    2 Yonsea Villas
    Kent
    England
    		Director
    Maidstone Road
    Hothfield
    TN26 1AF Ashford
    2 Yonsea Villas
    Kent
    England
    		United KingdomGerman153566180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE CLIFFS PET CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Oct 25, 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 Julie Culver
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jul 26, 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.
    Dr Christoph Alexander Reichmann
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jul 26, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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