Westmorland Veterinary Services (pets) Limited. net worth, address, company information. Free

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Westmorland Veterinary Services (Pets) Limited (number 09492004) is a private limited company established on 2015-03-16 originating in England. This company is registered at The Chocolate Factory Somerdale, Keynsham, Bristol BS31 2AU. Westmorland Veterinary Services (Pets) Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Westmorland Veterinary Services (pets) Limited
Number	09492004
Date of Incorporation:	Monday 16th March 2015
End of financial year:	30 September
Address:	The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this company, we can name: Donna S. (appointed on 19 June 2020), Mark G. (appointment date: 02 September 2019). The Companies House reports 5 persons of significant control, namely: Westmorland Veterinary Services 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 Limited is located at Somerdale, Keynsham, BS31 2AU Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard K. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-12-19	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	120	107,530	166,801	245,899	120	120	120	120
Fixed Assets	-	1,027,925	1,027,925	815,971	770,457	-	-	-	-
Total Assets Less Current Liabilities	-	120	82,667	379,297	438,358	120	120	120	120
Intangible Fixed Assets	-	-	1,013,639	-	-	-	-	-	-
Number Shares Allotted	120	120	120	-	-	-	-	-	-
Shareholder Funds	120	120	81,904	-	-	-	-	-	-
Tangible Fixed Assets	-	-	14,286	-	-	-	-	-	-

People with significant control

Westmorland Veterinary Services Limited

6 April 2016

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06191194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Independent Vetcare Limited

19 December 2018 - 19 December 2018

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

Richard K.

6 April 2016 - 19 December 2018

Nature of control:	25-50% voting rights

John W.

6 April 2016 - 19 December 2018

Nature of control:	25-50% voting rights

Benjamin S.

6 April 2016 - 19 December 2018

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 25, 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 25, 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On August 13, 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 25, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 25, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On June 19, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 19, 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 25, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 19, 2019 to September 30, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on March 2, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, February 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on April 4, 2017 filed on: 6th, February 2020 \| capital	Free Download (8 pages)
(PSC05) Change to a person with significant control April 6, 2016 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On January 24, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 19, 2018 filed on: 15th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 15, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) On September 2, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 19, 2018 filed on: 16th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 16, 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from June 30, 2019 to December 19, 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2019 \| resolution	Free Download (16 pages)
(AP01) On December 19, 2018 new director was appointed. filed on: 24th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU. Change occurred on December 24, 2018. Company's previous address: Riverside Business Park Natland Road Kendal Cumbria LA9 7SX United Kingdom. filed on: 24th, December 2018 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, December 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on December 19, 2018 filed on: 24th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 19, 2018 filed on: 24th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 19, 2018 filed on: 24th, December 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 19, 2018 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 19, 2018 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 19, 2018 filed on: 24th, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On December 19, 2018 new director was appointed. filed on: 24th, December 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 19, 2018 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 16, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 31st, May 2017 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 16, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 094920040001, created on February 28, 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 31, 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2016 to June 30, 2015 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 9th, October 2015 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2015 \| incorporation	Free Download (49 pages)

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