co
Corporate
Observer
Homepage
Data
Great Britain
Company
CATLEY CROSS VETERINARY CLINIC LIMITED

CATLEY CROSS VETERINARY CLINIC LIMITED

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

    • Overview

    Company NameCATLEY CROSS VETERINARY CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11824283
    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 CATLEY CROSS VETERINARY CLINIC LIMITED?

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

    Where is CATLEY CROSS VETERINARY CLINIC LIMITED located?

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

    What are the latest accounts for CATLEY CROSS VETERINARY CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CATLEY CROSS VETERINARY CLINIC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025

    What are the latest filings for CATLEY CROSS VETERINARY CLINIC 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

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mrs Donna Louise Chapman on Jul 21, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Change of details for Independent Vetcare Limited as a person with significant control on Jan 15, 2021

    		2 pagesPSC05

    Confirmation statement made on Feb 12, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Previous accounting period shortened from Mar 31, 2021 to Sep 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allocation 18/04/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mrs Donna Louise Chapman as a director on Sep 30, 2020

    		2 pagesAP01

    Appointment of Mr Mark Andrew Gillings as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of Jodie Rutland as a director on Sep 30, 2020

    		1 pagesTM01

    Termination of appointment of Craig Neal Rutland as a director on Sep 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of CATLEY CROSS VETERINARY CLINIC 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
    FITZEARLE, Gail Erin
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish258091440001
    GIBSON, Benjamin Lyell
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		Director
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		United KingdomBritish255296060001
    RUTLAND, Craig Neal
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		Director
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		United KingdomBritish194662690002
    RUTLAND, Jodie
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish258091060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATLEY CROSS VETERINARY CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Sep 30, 2020
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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.
    Mr Craig Neal Rutland
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		Feb 13, 2019
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Lyell Gibson
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		Feb 13, 2019
    Catley Cross
    CO9 2PE Halstead
    Catley Cross Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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