Brackley Pet Healthcare Limited. Head office in Bristol. Check Director.

Brackley Pet Healthcare Limited, Bristol

Brackley Pet Healthcare Limited is a private limited company. Situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the above-mentioned 14 years old enterprise was incorporated on 2010-05-14 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: Brackley Pet Healthcare Limited
Number: 07254133
Incorporation date: 2010-05-14
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Independent Vetcare Limited

18 December 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

Allan D.

6 April 2016 - 18 December 2018

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

Timothy J.

6 April 2016 - 18 December 2018

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

Clare D.

6 April 2016 - 18 December 2018

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

Financial data

Date of Accounts	2018-12-18	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	759,824	250	250	250	250
Fixed Assets	446,458	-	-	-	-
Total Assets Less Current Liabilities	976,409	250	250	250	250

The date for Brackley Pet Healthcare Limited confirmation statement filing is 2024-05-28. The most recent confirmation statement was submitted on 2023-05-14. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Keynsham, BS31 2AU Bristol. Allan D. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 15th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 15th, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/14 filed on: 23rd, May 2023 \| confirmation statement	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 updates 2022/05/14 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
CH01	On 2021/07/01 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/14 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 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)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 3rd, June 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/05/14 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/09/30 filed on: 23rd, March 2020 \| accounts	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)
AP01	New director appointment on 2020/01/24. filed on: 28th, January 2020 \| officers	Free Download (2 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)
AA	Total exemption full accounts record for the accounting period up to 2018/12/18 filed on: 6th, August 2019 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2019/06/26 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/14 filed on: 21st, May 2019 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/12/18 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2019 \| resolution	Free Download (18 pages)
PSC07	Cessation of a person with significant control 2018/12/18 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/12/18 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/12/18. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/12/18 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/12/18. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: 122 Banbury Road Brackley Northamptonshire NN13 6BH filed on: 18th, December 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/12/18 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/12/18 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/18. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/12/18 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	2018/12/18 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, August 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/05/14 filed on: 25th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 3rd, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/05/14 filed on: 24th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
SH01	250.00 GBP is the capital in company's statement on 2016/05/18 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (15 pages)
AP01	New director appointment on 2010/09/20. filed on: 20th, September 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/04/30, originally was 2011/05/31. filed on: 20th, September 2010 \| accounts	Free Download (3 pages)
TM01	2010/06/08 - the day director's appointment was terminated filed on: 8th, June 2010 \| officers	Free Download (2 pages)
SH01	250.00 GBP is the capital in company's statement on 2010/05/21 filed on: 28th, May 2010 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, May 2010 \| incorporation	Free Download (38 pages)

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