Lynton House Veterinary Group Limited. net worth, address, company information. Free

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Lynton House Veterinary Group Limited (reg no 06269019) is a private limited company created on 2007-06-05 originating in England. The firm is registered at The Chocolate Factory Somerdale, Keynsham, Bristol BS31 2AU. Lynton House Veterinary Group Limited operates SIC: 99999 - "dormant company".

Company details

Name	Lynton House Veterinary Group Limited
Number	06269019
Date of Incorporation:	2007/06/05
End of financial year:	30 September
Address:	The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned company, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 02 September 2019). The Companies House indexes 1 person of significant control - Independent Vetcare Limited, a company which can be reached at Somerdale, Keynsham, BS31 2AU Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-04-05	2021-09-30	2022-09-30	2023-09-30
Current Assets	212,104	189,828	179,611	194,379	170,336	156,594	100	100	100
Fixed Assets	534,390	499,963	477,788	478,942	461,133	652,347	-	-	-
Total Assets Less Current Liabilities	127,147	123,531	164,432	168,732	219,624	-29,771	100	100	100
Intangible Fixed Assets	478,636	444,448	410,260	376,072	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	111,766	112,777	135,319	136,813	-	-	-	-	-
Tangible Fixed Assets	55,754	55,515	67,528	102,870	-	-	-	-	-

People with significant control

Independent Vetcare Limited

5 April 2019

Address	The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU, England
Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
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

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 21st, June 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: 21st, June 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022/08/13 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 16th, June 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021/07/01 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 24th, June 2021 \| accounts	Free Download (195 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2020/06/19. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/19 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/03/02 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2020/09/30. Originally it was 2020/04/05 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/01/24. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 19th, December 2019 \| accounts	Free Download (13 pages)
(TM01) 2019/09/30 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/02. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2018/10/31 to 2019/04/05 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, April 2019 \| resolution	Free Download (18 pages)
(AD01) Address change date: 2019/04/09. New Address: The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU. Previous address: 12 Well Lane Horsell Woking GU21 4PA England filed on: 9th, April 2019 \| address	Free Download (1 page)
(TM01) 2019/04/05 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(TM01) 2019/04/05 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(TM02) 2019/04/05 - the day secretary's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(TM01) 2019/04/05 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/05. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/05. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/05 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(CH01) On 2019/02/15 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/07/10. New Address: 12 Well Lane Horsell Woking GU21 4PA. Previous address: Lynton House Veterinary Group Victoria Road Woking Surrey GU22 7PP filed on: 10th, July 2018 \| address	Free Download (1 page)
(CH01) On 2018/01/15 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2017/10/31 filed on: 29th, December 2017 \| capital	Free Download (6 pages)
(TM01) 2017/10/31 - the day director's appointment was terminated filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 21st, December 2017 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/05 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Calyx House South Road Taunton Somerset TA1 3DU filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/05 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/15 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/06/05 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 10th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/06/05 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, March 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/06/05 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/05 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/06/05 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 30/06/08 to 31/10/08 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/08 to 31/10/08 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2007 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2007 \| resolution	Free Download (37 pages)
(88(2)R) Alloted 98 shares on 2007/06/20. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2007/06/20. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
(288a) On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/18 Secretary resigned;director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/18 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/18 Secretary resigned;director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/18 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/18 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/18 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, June 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 5th, June 2007 \| incorporation	Free Download (18 pages)

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