ARDENE HOUSE VET PRACTICE LTD

Overview

Company Name	ARDENE HOUSE VET PRACTICE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC397962
Jurisdiction	Scotland
Date of Creation	Apr 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDENE HOUSE VET PRACTICE LTD?

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

Where is ARDENE HOUSE VET PRACTICE LTD located?

Registered Office Address	C/O Penguin House, Castle Riggs Dunfermline KY11 8SG Fife Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARDENE HOUSE VET PRACTICE LTD?

Next Accounts
Overdue	No
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 ARDENE HOUSE VET PRACTICE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for ARDENE HOUSE VET PRACTICE LTD?

Filings
Date	Description	Document	Type
May 07, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 12, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 12, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Apr 26, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Sep 13, 2022	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 pages	AD01

Apr 28, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Apr 27, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 25, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 23, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Apr 29, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Mar 06, 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 18, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

May 01, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Registered office address changed from 58 Argyle Street 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on Jan 02, 2019	1 pages	AD01

Jun 13, 2018	Accounts for a small company made up to Sep 30, 2017	12 pages	AA

View All Filings

Who are the officers of ARDENE HOUSE VET PRACTICE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLINGS, Mark Andrew Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Sep 02, 2019		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1979-7	Accountant	262525880001
SIMPSON, Donna Louise Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Jun 19, 2020		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1980-9	Finance Director	271191060004
BAYLISS, Mark Edelweiss AB51 0RX Kintore 8 Aberdeenshire	Apr 18, 2011	Jan 20, 2017	Director	Edelweiss AB51 0RX Kintore 8 Aberdeenshire	Scotland	British	1970-8	Vet	159827410001
DAVIS, Amanda Jane Ashley Avenue BA1 3DS Bath Station House East England	Jan 20, 2017	Sep 30, 2019	Director	Ashley Avenue BA1 3DS Bath Station House East England	England	British	1968-12	Director	259207710001
HILLIER, David Robert Geoffrey Ashley Avenue BA1 3DS Bath Station House East England	Jan 20, 2017	Mar 02, 2020	Director	Ashley Avenue BA1 3DS Bath Station House East England	United Kingdom	British	1962-11	Director	201610120001
HUNTER, Graham David Westmill Road Kingswells AB15 8QT Aberdeen Lawsondale Cottage	Apr 18, 2011	Jan 20, 2017	Director	Westmill Road Kingswells AB15 8QT Aberdeen Lawsondale Cottage	Scotland	British	1967-6	Vet	159827340001
KENYON, Paul Mark 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jan 24, 2020	Jun 19, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	United Kingdom	British	1963-12	Chief Financial Officer	266548410001
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Apr 18, 2011	Apr 18, 2011	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDENE HOUSE VET PRACTICE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Jan 20, 2017

Ashley Avenue

BA1 3DS Bath

Station House East

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07746795

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.
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