TERN VETS LIMITED
Overview
| Company Name | TERN VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08735135 |
| 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 TERN VETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TERN 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 TERN 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 TERN VETS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for TERN VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Feb 13, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 13, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Aug 18, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 13, 2019 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2019 to Feb 13, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Mark Kenyon as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 25 Stafford Street Market Drayton Shropshire TF9 1HX to The Chocolate Factory Keynsham Bristol BS31 2AU on Feb 14, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gibson Steel as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dermot John Costelloe as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of TERN 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 | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | 271191060005 | |||||
| COSTELLOE, Dermot John | Director | Stafford Street TF9 1HX Market Drayton 25 Shropshire United Kingdom | United Kingdom | Irish | 182137990001 | |||||
| CRAWFORD, Timothy | Director | Stafford Street TF9 1HX Market Drayton 25 Shropshire England | United Kingdom | British | 199396530001 | |||||
| KENYON, Paul Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 266538820001 | |||||
| RICHARDSON, Michael John | Director | Stafford Street TF9 1HX Market Drayton 25 Shropshire United Kingdom | United Kingdom | British | 174130310001 | |||||
| ROWE, Nicholas Stephen | Director | Stafford Street TF9 1HX Market Drayton 25 Shropshire United Kingdom | United Kingdom | British | 182137980001 | |||||
| STEEL, John Gibson | Director | Stafford Street TF9 1HX Market Drayton 25 Shropshire United Kingdom | United Kingdom | British | 182138000001 |
Who are the persons with significant control of TERN VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Feb 13, 2020 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TERN VETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Feb 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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