Easipetcare Ltd, Bristol
Easipetcare Ltd is a private limited company. Registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU, this 14 years old enterprise was incorporated on 2009-12-02 and is officially categorised as "dormant company" (SIC code: 99999).2 directors can be found in this business: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).
| About | |
|---|---|
| Name: Easipetcare Ltd | |
| Number: 07092919 | |
| Incorporation date: 2009-12-02 | |
| 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
11 August 2017
| Address | The Chocolate Factory Keynsham, Bristol, Bath And North East 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 |
Judith W.
6 April 2016 - 11 August 2017
| Nature of control: |
25-50% shares |
Charles A.
6 April 2016 - 11 August 2017
| Nature of control: |
25-50% shares |
Independent Vetcare Limited
11 July 2017 - 11 July 2017
| Address | Station House East Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, 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: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 230,525 | 434,984 | 498,491 | 601,408 | 565,750 | 2,240,038 | 105 | 105 | 105 | 105 | 105 |
| Fixed Assets | 630,839 | 683,352 | 695,426 | 636,079 | 761,258 | 610,897 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 555,518 | 587,123 | 583,365 | 529,572 | 565,616 | 47,605 | 105 | 105 | 105 | 105 | 105 |
| Intangible Fixed Assets | - | 97,842 | 65,228 | 43,486 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,050,000 | 1,050,000 | 1,050,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,399,232 | -1,415,904 | -1,390,329 | -1,425,178 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 630,839 | 585,510 | 630,198 | 592,593 | - | - | - | - | - | - | - |
The date for Easipetcare Ltd confirmation statement filing is 2023-12-16. The most current one was filed on 2022-12-02. The target date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.
4 persons of significant control are indexed in the Companies House, namely: Independent Vetcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Keynsham, BS31 2AU Bristol, Bath and North East Somerset. Judith W. who owns 1/2 or less of shares. Charles A. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 22nd, February 2024 | accounts |
Free Download
(3 pages)
|
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|---|---|
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| Abbeyvet (north East) Ltd (0.00 mile) | |
| Summerhill Veterinary Centre Limited (0.00 mile) | |
| Well House Vets Limited (0.00 mile) | |
| Acorn Veterinary Practice Limited (0.00 mile) |