Hall Place Veterinary Centre Limited. net worth, address, company information. Free

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Hall Place Veterinary Centre Limited (number 06782764) is a private limited company founded on 2009-01-05 originating in England. This business is situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Hall Place Veterinary Centre Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Hall Place Veterinary Centre Limited
Number	06782764
Date of Incorporation:	2009-01-05
End of financial year:	30 September
Address:	The Chocolate Factory, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular 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: Independent Vetcare Limited can be found at Keynsham, BS31 2AU Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart B. has 1/2 or less of shares, Laura B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	172,408	376,269	496,728	539,623	391,063	558,079	797,818	150	150	150	150	150
Fixed Assets	1,038,377	982,731	941,909	1,083,627	843,424	792,176	665,080	-	-	-	-	-
Total Assets Less Current Liabilities	359,939	560,257	756,658	973,110	638,579	889,397	1,160,028	150	150	150	150	150
Intangible Fixed Assets	849,730	802,523	755,316	881,624	694,593	-	-	-	-	-	-	-
Number Shares Allotted	-	25	150	150	100	-	-	-	-	-	-	-
Shareholder Funds	334,939	532,304	725,480	940,476	613,371	-	-	-	-	-	-	-
Tangible Fixed Assets	188,647	180,208	186,593	202,003	148,831	-	-	-	-	-	-	-

People with significant control

Independent Vetcare Limited

29 May 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

Stuart B.

5 January 2017 - 29 May 2018

Nature of control:	25-50% shares

Laura B.

5 January 2017 - 29 May 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)
(CH01) On Saturday 13th August 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
(CH01) On Thursday 1st July 2021 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 19th June 2020. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 5th, June 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Monday 2nd March 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 24th January 2020. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd September 2019. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Wednesday 29th May 2019 to Sunday 30th September 2018 filed on: 13th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 29th May 2018 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to Monday 30th April 2018 (was Tuesday 29th May 2018). filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, July 2018 \| resolution	Free Download (17 pages)
(AD01) New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on Monday 4th June 2018. Company's previous address: Lee Farm Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE England. filed on: 4th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 29th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 29th May 2018. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th May 2018. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 29th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Lee Farm Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE. Change occurred on Monday 8th January 2018. Company's previous address: Lee Farm Lee Lane Pinkneys Green Maidenhead Berkshire SL6 2QT. filed on: 8th, January 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 15th March 2016100.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 17th, May 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 15th March 2016 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 28th January 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 28th January 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 28th January 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 150.00 GBP is the capital in company's statement on Thursday 28th January 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
(CH01) On Thursday 31st July 2014 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
(SH01) 150.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(CH01) On Thursday 9th January 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 150.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 24th, October 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 8th, January 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 6th, January 2012 \| annual return	Free Download (7 pages)
(CH01) On Thursday 5th January 2012 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Sunday 31st January 2010 (was Friday 30th April 2010). filed on: 11th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 2nd, March 2010 \| annual return	Free Download (7 pages)
(CH01) On Tuesday 5th January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 5th January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/04/2009 from hall place veterinary centre burchetts green road burchetts green maidenhead SL6 6XD filed on: 5th, April 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2009 \| incorporation	Free Download (22 pages)

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