Cootes Veterinary Clinic Limited. net worth, address, company information. Free

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Cootes Veterinary Clinic Limited (registration number 05874107) is a private limited company founded on 2006-07-12 originating in England. The business is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Cootes Veterinary Clinic Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Cootes Veterinary Clinic Limited
Number	05874107
Date of Incorporation:	2006-07-12
End of financial year:	30 September
Address:	The Chocolate Factory, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this company, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 31 July 2019). The official register indexes 3 persons of significant control, namely: Independent Vetcare Limited can be reached at Keynsham, BS31 2AU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon B. has 1/2 or less of shares, 1/2 or less of voting rights, Rosalind N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	247,376	370,185	100	100	100
Fixed Assets	126,061	108,342	-	-	-
Total Assets Less Current Liabilities	231,638	276,372	100	100	100

People with significant control

Independent Vetcare Limited

31 July 2019

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

6 April 2016 - 31 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Rosalind N.

6 April 2016 - 31 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On August 13, 2022 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 16th, June 2022 \| accounts	Free Download (10 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021 \| accounts	Free Download (195 pages)
(AP01) On June 19, 2020 new director was appointed. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 19, 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 2, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2020 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 11th, February 2020 \| accounts	Free Download (11 pages)
(AP01) On January 24, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, August 2019 \| resolution	Free Download (17 pages)
(AD01) New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on August 7, 2019. Company's previous address: Cootes Gatehouse Lane Burgess Hill RH15 9XD. filed on: 7th, August 2019 \| address	Free Download (1 page)
(AP01) On July 31, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 31, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 31, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 7th, February 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, January 2015 \| resolution
(MA) Memorandum and Articles of Association filed on: 19th, January 2015 \| incorporation	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 26, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 16th, October 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 20th, October 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to September 22, 2009 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
(363s) Period up to August 18, 2007 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
(363s) Period up to August 18, 2007 - Annual return with full member list filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, September 2006 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, September 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, September 2006 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, September 2006 \| resolution	Free Download (13 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (17 pages)

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