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CHICHESTER VETS LTD

CHICHESTER VETS LTD

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

    • Overview

    Company NameCHICHESTER VETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12254721
    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 CHICHESTER VETS LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is CHICHESTER VETS LTD located?

    Registered Office Address
    Unit E Madam Green Business Centre, High Street
    Oving
    PO20 2DD Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHICHESTER VETS LTD?

    Previous Company Names
    Company NameFromUntil
    EB&R LTDOct 10, 2019Oct 10, 2019

    What are the latest accounts for CHICHESTER VETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHICHESTER VETS LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for CHICHESTER VETS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for Ms Nicola Clare Jane Bulbeck as a person with significant control on Apr 03, 2025

    		2 pagesPSC04

    Director's details changed for Ms Nicola Clare Jane Bulbeck on Apr 03, 2025

    		2 pagesCH01

    Appointment of Mr Daniel Anthony Bulbeck as a director on Apr 03, 2025

    		2 pagesAP01

    Cessation of Deborah Mary Rayner as a person with significant control on Apr 03, 2025

    		1 pagesPSC07

    Notification of N&Dbulbeck Investments Ltd as a person with significant control on Apr 03, 2025

    		2 pagesPSC02

    Termination of appointment of Deborah Mary Rayner as a director on Apr 03, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2024 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		18 pagesAA

    Registered office address changed from Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8FY England to Unit E Madam Green Business Centre, High Street Oving Chichester West Sussex PO20 2DD on Apr 23, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 27 Belle Meade Close Woodgate Chichester West Sussex PO20 3YD United Kingdom to Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8FY on Aug 08, 2023

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Dec 31, 2022

    • Capital: GBP 3
    		6 pagesSH06

    Termination of appointment of Francois Du Plessis as a director on Dec 31, 2022

    		1 pagesTM01

    Cessation of Francois Du Plessis as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Mark Francis Elliott as a director on Jul 12, 2021

    		1 pagesTM01

    Cessation of Mark Francis Elliott as a person with significant control on Jul 12, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of CHICHESTER VETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULBECK, Daniel Anthony
    High Street
    Oving
    PO20 2DD Chichester
    Unit E Madam Green Business Centre
    England
    		Director
    High Street
    Oving
    PO20 2DD Chichester
    Unit E Madam Green Business Centre
    England
    		EnglandBritish322894530001
    BULBECK, Nicola Clare Jane
    High Street
    Oving
    PO20 2DD Chichester
    Unit E Madam Green Business Centre
    England
    		Director
    High Street
    Oving
    PO20 2DD Chichester
    Unit E Madam Green Business Centre
    England
    		EnglandBritish263259950002
    DU PLESSIS, Francois
    Main Road
    PO10 8AX Emsworth
    72
    England
    		Director
    Main Road
    PO10 8AX Emsworth
    72
    England
    		EnglandBritishVeterinary Surgeon279212330001
    ELLIOTT, Mark Francis, Dr
    Kings Meadow
    Hambrook
    PO18 8YA Chichester
    1
    West Sussex
    United Kingdom
    		Director
    Kings Meadow
    Hambrook
    PO18 8YA Chichester
    1
    West Sussex
    United Kingdom
    		United KingdomBritishVeterinary Surgeon57629580002
    RAYNER, Deborah Mary
    Yarbrook
    Lavant
    PO18 0DG Chichester
    71
    West Sussex
    United Kingdom
    		Director
    Yarbrook
    Lavant
    PO18 0DG Chichester
    71
    West Sussex
    United Kingdom
    		United KingdomBritishVeterinary Nurse168538150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHICHESTER VETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Oving
    PO20 2DD Chichester
    Unit E Madam Green Business Centre
    England
    		Apr 03, 2025
    High Street
    Oving
    PO20 2DD Chichester
    Unit E Madam Green Business Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15712668
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Francois Du Plessis
    Main Road
    PO10 8AX Emsworth
    72
    England
    		Feb 01, 2021
    Main Road
    PO10 8AX Emsworth
    72
    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.
    Miss Deborah Mary Rayner
    Yarbrook
    PO18 0DG Chichester
    71
    United Kingdom
    		Oct 10, 2019
    Yarbrook
    PO18 0DG Chichester
    71
    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.
    Dr Mark Francis Elliott
    Kings Meadow
    PO18 8YA Chichester
    1
    United Kingdom
    		Oct 10, 2019
    Kings Meadow
    PO18 8YA Chichester
    1
    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.
    Ms Nicola Clare Jane Bulbeck
    Madam Green Business Centre, High Street
    Oving
    PO20 2DD Chichester
    Unit E
    West Sussex
    England
    		Oct 10, 2019
    Madam Green Business Centre, High Street
    Oving
    PO20 2DD Chichester
    Unit E
    West Sussex
    England
    		No
    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.
    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