Mcphersons Veterinary Practice Ltd. net worth, address, company information. Free

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Mcphersons Veterinary Practice Ltd (registration number 08242742) is a private limited company incorporated on 2012-10-05. The business is located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Changed on 2012-10-18, the previous name the firm used was Mcpherson and Partners Veterinary Practice Ltd. Mcphersons Veterinary Practice Ltd operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Mcphersons Veterinary Practice Ltd
Number	08242742
Date of Incorporation:	Friday 5th October 2012
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 the business, we can name: Donna S. (in the company from 19 June 2020), Mark G. (appointment date: 02 September 2019). The official register lists 4 persons of significant control, namely: Independent Vetcare Limited is located at Keynsham, BS31 2AU Bristol, Bath and North Somerset. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy R. has 1/2 or less of shares, 1/2 or less of voting rights, Douglas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	30	30	30	30	30
Total Assets Less Current Liabilities	30	30	30	30	30

People with significant control

Independent Vetcare Limited

1 August 2017

Address	The Chocolate Factory Keynsham, Bristol, Bath And North Somerset, 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

Timothy R.

6 April 2016 - 1 August 2017

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

Douglas M.

6 April 2016 - 1 August 2017

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

Janice D.

6 April 2016 - 1 August 2017

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

Filings

Categories:

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(AA) Micro company accounts made up to 2023-09-30 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-09-30 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-10-05 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 19th, 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)
(CS01) Confirmation statement with no updates 2022-10-05 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-05 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-05 filed on: 19th, October 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 appointment termination date: 2020-06-19 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 5th, June 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 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)
(CS01) Confirmation statement with no updates 2019-10-05 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 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)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 2018-04-16 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-05 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2017-09-30 filed on: 15th, June 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2018-05-26 to 2017-09-30 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-04-25 filed on: 25th, April 2018 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-05-26 filed on: 1st, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-10-05 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-10-17 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-10-17 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-17 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-17 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-10-31 to 2017-05-26 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, June 2017 \| resolution	Free Download (17 pages)
(AD01) Registered office address changed from 166 Southwell Road East Rainworth Mansfield Nottinghamshire NG21 0EH to Station House East Ashley Avenue Bath BA1 3DS on 2017-06-12 filed on: 12th, June 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-26 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-26 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-05-26 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-26 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-05-26 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-10-31 filed on: 6th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016-10-05 filed on: 13th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-10-05 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-10-05 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-20: 30.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-10-05 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-21: 30.00 GBP capital
(CONNOT) Change of name notice filed on: 18th, October 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mcpherson and partners veterinary practice LTDcertificate issued on 18/10/12 filed on: 18th, October 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-10-09 change of name
(NM06) Change of name with request to seek comments from relevant body filed on: 18th, October 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, October 2012 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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