VETSUCCESS LIMITED
Overview
| Company Name | VETSUCCESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09633942 |
| 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 VETSUCCESS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is VETSUCCESS LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETSUCCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASY DIRECT DEBITS LIMITED | Jun 11, 2015 | Jun 11, 2015 |
What are the latest accounts for VETSUCCESS 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 VETSUCCESS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for VETSUCCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Inspiring Vet Care Limited as a person with significant control on Mar 12, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Mar 14, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Howard Phillips as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert James Mccarthy as a director on Aug 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Naomi Howden as a secretary on Aug 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Andrew Gillings as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Louise Simpson as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Howard Phillips as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 212 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed easy direct debits LIMITED\certificate issued on 07/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on Jul 16, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Termination of appointment of Clifford Stewart Lay as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of VETSUCCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWDEN, Naomi | Secretary | Keynsham BS31 2AU Bristol The Chocolate Factory England | 339681710001 | |||||||
| DYMOND, George Barnaby | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | 346451160001 | |||||
| MCCARTHY, Robert James | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | 300479270001 | |||||
| WULLRICH, Margareta Caroline Elisabet | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | Swedish | 246727160001 | |||||
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 262525880001 | |||||
| LAY, Clifford Stewart | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England | England | British | 80630630006 | |||||
| LAY, Clifford Stewart | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 80630630005 | |||||
| LAY, Jacqueline Suzanne | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 198433090003 | |||||
| PHILLIPS, Duncan Howard | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 293025230001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 271191060004 |
Who are the persons with significant control of VETSUCCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspiring Vet Care Limited | Oct 28, 2020 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Suzanne Lay | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clifford Stewart Lay | Apr 06, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory | 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