Fivelands Veterinary Centre Limited. net worth, address, company information. Free

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Fivelands Veterinary Centre Limited (Companies House Registration Number 09705430) is a private limited company incorporated on 2015-07-28 originating in England. The firm is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Fivelands Veterinary Centre Limited operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Fivelands Veterinary Centre Limited
Number	09705430
Date of Incorporation:	28th July 2015
End of financial year:	30 September
Address:	The Chocolate Factory, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular business, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 02 September 2019). The official register lists 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. Amelia D. has 1/2 or less of shares, Christian H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-06-14	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	100	288,801	172,522	997,393	100	100	100	100
Fixed Assets	-	1,249,890	1,229,731	204,717	-	-	-	-
Total Assets Less Current Liabilities	100	1,182,190	1,121,336	-140,955	100	100	100	100
Intangible Fixed Assets	-	192,290	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	64,083	-	-	-	-	-	-
Tangible Fixed Assets	-	1,057,600	-	-	-	-	-	-

People with significant control

Independent Vetcare Limited

14 June 2018

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

Amelia D.

6 April 2016 - 14 June 2018

Nature of control:	25-50% shares

Christian H.

6 April 2016 - 14 June 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-27 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-27 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022-08-13 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-07-27 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-07-27 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-27 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-19 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-19 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 17th, June 2020 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, June 2020 \| accounts	Free Download (61 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-03-02 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-24 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-02 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-07-27 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2019-06-14 to 2018-09-30 filed on: 18th, June 2019 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2018-06-14 filed on: 13th, June 2019 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 2018-08-23 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-14 filed on: 12th, March 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2018-08-31 to 2018-06-14 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-07-27 filed on: 30th, August 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, June 2018 \| resolution	Free Download (16 pages)
(AP01) New director was appointed on 2018-06-14 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-14 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-06-14 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-06-14 filed on: 18th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-14 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-06-14 filed on: 18th, June 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on 2018-06-18. Company's previous address: 98 Alcester Road Moseley Birmingham B13 8EF United Kingdom. filed on: 18th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-14 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 097054300003 in full filed on: 14th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097054300001 in full filed on: 14th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097054300002 in full filed on: 14th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097054300004 in full filed on: 14th, June 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-27 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-07-31 to 2015-08-31 filed on: 16th, November 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-27 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 097054300004, created on 2016-06-17 filed on: 24th, June 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 097054300002, created on 2016-06-17 filed on: 24th, June 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 097054300003, created on 2016-06-17 filed on: 24th, June 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 097054300001, created on 2016-06-17 filed on: 20th, June 2016 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 28th, July 2015 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 2015-07-28: 100.00 GBP capital

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