1066 Veterinary Centre Limited. Head office in Bristol. Check Director.

1066 Veterinary Centre Limited, Bristol

1066 Veterinary Centre Limited is a private limited company. Registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the above-mentioned 15 years old company was incorporated on 2009-04-01 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: 1066 Veterinary Centre Limited
Number: 06866826
Incorporation date: 2009-04-01
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

6 April 2016

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

The target date for 1066 Veterinary Centre Limited confirmation statement filing is 2024-09-21. The most current one was filed on 2023-09-07. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Independent Vetcare Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Keynsham, BS31 2AU Bristol.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-09-07 filed on: 19th, September 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2022-08-13 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
CH01	On 2021-07-01 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-13 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-06-19 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-19 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-02 filed on: 6th, 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)
TM01	Director appointment termination date: 2019-09-30 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-13 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-02 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-04-16 filed on: 25th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-04-26 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-04-25 filed on: 25th, April 2018 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 068668260001 in full filed on: 8th, February 2017 \| mortgage	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 19th, October 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 19th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 26th, June 2014 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2014-04-17 to 2013-09-30 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 14th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-17 filed on: 5th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-17 with full list of members filed on: 17th, August 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-06-07 filed on: 7th, June 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-04-17 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, May 2013 \| resolution	Free Download (18 pages)
AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2013-05-01 filed on: 1st, May 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (3 pages)
MR01	Registration of charge 068668260001 filed on: 23rd, April 2013 \| mortgage	Free Download (43 pages)
AR01	Annual return made up to 2013-04-01 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-01 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-01 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-01 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-01 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
88(2)	Alloted 99 shares from 2009-04-01 to 2009-04-01. Value of each share 1 gbp, total number of shares: 100. filed on: 20th, May 2009 \| capital	Free Download (2 pages)
288b	On 2009-04-24 Appointment terminate, secretary filed on: 24th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-24 Appointment terminate, director filed on: 24th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-09 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-09 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2009 \| incorporation	Free Download (18 pages)

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