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HEARTLAND VETERINARY SERVICES LIMITED

HEARTLAND VETERINARY SERVICES LIMITED

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

    • Overview

    Company NameHEARTLAND VETERINARY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386292
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTLAND VETERINARY SERVICES LIMITED?

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

    Where is HEARTLAND VETERINARY SERVICES LIMITED located?

    Registered Office Address
    C/O Penguin House, Castle Riggs
    Dunfermline
    KY11 8SG Fife
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTLAND VETERINARY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HEARTLAND VETERINARY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for HEARTLAND VETERINARY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 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 Sep 30, 2022 with updates

    		4 pagesCS01

    Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Sep 13, 2022

    		1 pagesAD01

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

    		14 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		15 pagesAA

    Previous accounting period extended from Sep 16, 2020 to Sep 30, 2020

    		1 pagesAA01

    Change of details for Independent Vetcare Limited as a person with significant control on Feb 12, 2021

    		2 pagesPSC05

    Previous accounting period shortened from Mar 31, 2021 to Sep 16, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3862920002 in full

    		1 pagesMR04

    Satisfaction of charge SC3862920003 in full

    		1 pagesMR04

    Notification of Independent Vetcare Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC02

    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
    View All Filings

    Who are the officers of HEARTLAND VETERINARY SERVICES 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
    		EnglandBritishCompany Director262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritishCompany Director271191060004
    RYDER, Alasdair
    Ballyoukan
    PH16 5JR Pitiochry
    Tarskavaig
    United Kingdom
    		Director
    Ballyoukan
    PH16 5JR Pitiochry
    Tarskavaig
    United Kingdom
    		United KingdomBritishNone154530380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTLAND VETERINARY SERVICES 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 Alasdair Ryder
    Ballyoukan
    PH16 5JR Pitlochry
    Tarskavaig
    United Kingdom
    		Apr 06, 2016
    Ballyoukan
    PH16 5JR Pitlochry
    Tarskavaig
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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