CLIFFE VETERINARY GROUP LIMITED
Overview
| Company Name | CLIFFE VETERINARY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12430704 |
| 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 CLIFFE VETERINARY GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLIFFE VETERINARY GROUP LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFFE VETERINARY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFE PROPERTY GROUP LIMITED | Jan 28, 2020 | Jan 28, 2020 |
What are the latest accounts for CLIFFE VETERINARY GROUP 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 CLIFFE VETERINARY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for CLIFFE VETERINARY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 02, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 6 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 27, 2021 | 4 pages | RP04CS01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 02, 2021 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 02, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2021 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 124307040001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Egbert Maarten Olav Willems as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Pile as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Thomas Holliman as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CLIFFE VETERINARY GROUP 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 | Director | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Director | 271191060004 | ||||
| ALLAWAY, Mark Adrian | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Veterinary Surgeon | 166162320002 | ||||
| HOLLIMAN, Karl Thomas | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Veterinary Surgeon | 166162330002 | ||||
| PILE, Nicholas John | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Veterinary Surgeon | 210258560001 | ||||
| WILLEMS, Egbert Maarten Olav | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | Dutch | Veterinary Surgeon | 195731760002 |
Who are the persons with significant control of CLIFFE VETERINARY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Mar 02, 2021 | 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 CLIFFE VETERINARY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2020 | Mar 02, 2021 | 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