Advanced Vetcare Ltd. net worth, address, company information. Free

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Advanced Vetcare Ltd (reg no 06135990) is a private limited company created on 2007-03-05. This enterprise can be found at The Choclate Factory, Keynsham, Bristol BS31 2AU. Having undergone a change in 2008-01-28, the previous name the business utilized was Martin Caton Limited. Advanced Vetcare Ltd operates SIC: 99999 that means "dormant company".

Company details

Name	Advanced Vetcare Ltd
Number	06135990
Date of Incorporation:	Monday 5th March 2007
End of financial year:	30 September
Address:	The Choclate Factory, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the company, we can name: Donna S. (appointed on 19 June 2020), Mark G. (appointment date: 02 September 2019). The Companies House indexes 3 persons of significant control, namely: Ivc Acquisition Limited is located at Keynsham, BS31 2AU Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Independent Vetcare Limted is located at Ashley Avenue, BA1 3DS Bath. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Independent Vetcare Finance Limited is located at Ashley Avenue, BA1 3DS Bath. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	164,984	164,984	164,984	164,984	164,984	16,984	16,984
Total Assets Less Current Liabilities	164,984	164,984	164,984	164,984	164,984	16,984	16,984
Number Shares Allotted	-	103,400	-	-	-	-	-
Shareholder Funds	164,984	164,984	-	-	-	-	-

People with significant control

Ivc Acquisition Limited

22 June 2017

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10505083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Independent Vetcare Limted

6 April 2016 - 22 June 2017

Address	Station House East Ashley Avenue, Bath, BA1 3DS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Independent Vetcare Finance Limited

6 April 2016 - 22 June 2017

Address	Station House East Ashley Avenue, Bath, BA1 3DS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07703740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 1st, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Station House East Ashley Avenue Bath Bnes BA1 3DS on 2018/04/25 to The Choclate Factory Keynsham Bristol BS31 2AU filed on: 25th, April 2018 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 2nd, March 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 20th, July 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/11 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1034.37 GBP is the capital in company's statement on 2015/07/17 capital
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/11 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1034.37 GBP is the capital in company's statement on 2014/07/14 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 20th, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/11 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/15 capital
(AA) Full accounts for the period ending 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/05 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2012 \| resolution	Free Download (2 pages)
(MISC) Sect 519 filed on: 8th, August 2012 \| miscellaneous	Free Download (1 page)
(AA) Accounts for a medium company for the period ending on 2011/09/30 filed on: 26th, June 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/05 filed on: 21st, March 2012 \| annual return	Free Download (15 pages)
(AD01) Change of registered office on 2012/02/28 from Advanced Vetcare Ltd 5 the Dairy Priston Mill Priston Bath Somerset BA2 9EQ filed on: 28th, February 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 15th, September 2011 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 22nd, June 2011 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2011 \| resolution	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/05 filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2010/09/24 filed on: 29th, September 2010 \| capital	Free Download (4 pages)
(SH01) 1034.37 GBP is the capital in company's statement on 2010/09/24 filed on: 29th, September 2010 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2010/09/24 filed on: 29th, September 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 29th, September 2010 \| resolution	Free Download (1 page)
(AA) Accounts for a medium company for the period ending on 2009/09/30 filed on: 14th, June 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/05 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(287) Registered office changed on 27/07/2009 from, 21 the firs combe down, bath, somerset, BA2 5ED, uk filed on: 27th, July 2009 \| address	Free Download (1 page)
(AA) Accounts for a medium company for the period ending on 2008/09/30 filed on: 22nd, July 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 13th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 10/04/2008 from, 163 lyndhurst road, ashurst, hampshire, SO40 7AW filed on: 10th, April 2008 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, February 2008 \| incorporation	Free Download (26 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, February 2008 \| incorporation	Free Download (26 pages)
(CERTNM) Company name changed martin caton LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed martin caton LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008 \| resolution	Free Download (18 pages)
(88(2)R) Alloted 6 shares on 2007/12/07. Value of each share 1 £, total number of shares: 8. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6 shares on 2007/12/07. Value of each share 1 £, total number of shares: 8. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 26/09/07 from: ground floor tower house, 26 the strand, bideford, devon EX39 2ND filed on: 26th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: ground floor tower house, 26 the strand, bideford, devon EX39 2ND filed on: 26th, September 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed oss no. 16 LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oss no. 16 LIMITEDcertificate issued on 18/09/07 filed on: 18th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (29 pages)

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