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LIME TREES VETS LIMITED

LIME TREES VETS LIMITED

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

    • Overview

    Company NameLIME TREES VETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10980595
    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 LIME TREES VETS LIMITED?

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

    Where is LIME TREES VETS LIMITED located?

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

    What are the latest accounts for LIME TREES VETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LIME TREES VETS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for LIME TREES VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

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

    		14 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Sep 24, 2022 with updates

    		3 pagesCS01

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

    		16 pagesAA

    Previous accounting period shortened from Jun 11, 2022 to Sep 30, 2021

    		1 pagesAA01

    Change of details for Independent Vetcare Limited as a person with significant control on Sep 10, 2021

    		2 pagesPSC05

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

    		2 pagesCH01

    Total exemption full accounts made up to Jun 11, 2021

    		14 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Sep 24, 2018

    		3 pagesRP04CS01

    Previous accounting period shortened from Mar 31, 2022 to Jun 11, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Satisfaction of charge 109805950001 in full

    		1 pagesMR04

    Satisfaction of charge 109805950003 in full

    		1 pagesMR04

    Satisfaction of charge 109805950004 in full

    		1 pagesMR04

    Appointment of Mr Mark Andrew Gillings as a director on Jun 11, 2021

    		2 pagesAP01

    Appointment of Mrs Donna Louise Chapman as a director on Jun 11, 2021

    		2 pagesAP01

    Termination of appointment of John Hywel Parry as a director on Jun 11, 2021

    		1 pagesTM01

    Notification of Independent Vetcare Limited as a person with significant control on Jun 11, 2021

    		2 pagesPSC02

    Cessation of John Hywel Parry as a person with significant control on Jun 11, 2021

    		1 pagesPSC07

    Registered office address changed from Lime Trees Veterinary Hospital Lysander Road Meir Park Stoke-on-Trent Staffordshire ST3 7WD England to The Chocolate Factory Keynsham Bristol BS31 2AU on Jun 16, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of LIME TREES VETS 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
    		EnglandBritishDirector262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritishDirector271191060004
    ARNOTT, John Aitkin
    Lysander Road
    Meir Park
    ST3 7WD Stoke On Trent
    Meir Park Veterinary Hospital
    Staffordshire
    Uk
    		Director
    Lysander Road
    Meir Park
    ST3 7WD Stoke On Trent
    Meir Park Veterinary Hospital
    Staffordshire
    Uk
    		United KingdomBritishVeterinary Surgeon238282380001
    PARRY, John Hywel, Dr
    Lysander Road
    Meir Park
    ST3 7WD Stoke On Trent
    Meir Park Veterinary Hospital
    Staffordshire
    United Kingdom
    		Director
    Lysander Road
    Meir Park
    ST3 7WD Stoke On Trent
    Meir Park Veterinary Hospital
    Staffordshire
    United Kingdom
    		EnglandBritishVeterinary Surgeon238282370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIME TREES VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jun 11, 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.
    Dr John Hywel Parry
    Lysander Road
    Meir Park
    ST3 7WD Stoke On Trent
    Meir Park Veterinary Hospital
    Staffordshire
    United Kingdom
    		Sep 25, 2017
    Lysander Road
    Meir Park
    ST3 7WD Stoke On Trent
    Meir Park Veterinary Hospital
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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