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

Kenwyn Veterinary Centre Limited, Bristol

Kenwyn Veterinary Centre Limited is a private limited company. Located at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 13 years old business was incorporated on 2010-08-03 and is categorised as "veterinary activities" (SIC: 75000).
2 directors can be found in this business: Mark G. (appointed on 19 January 2021), Donna S. (appointed on 19 January 2021).

About
Name: Kenwyn Veterinary Centre Limited
Number: 07334334
Incorporation date: 2010-08-03
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Independent Vetcare Limited

19 January 2021

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

Nicola S.

6 April 2016 - 19 January 2021

Nature of control:	25-50% shares

Peter S.

6 April 2016 - 19 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-01-19	2021-09-30
Current Assets	220,388	229,767	225,838	183,337	173,573	197,189	205,914	213,016	120
Total Assets Less Current Liabilities	159,886	134,415	88,305	95,903	122,830	117,091	142,833	136,359	120
Fixed Assets	119,105	57,091	51,233	-	-	-	-	-	-
Intangible Fixed Assets	51,420	-	-	-	-	-	-	-	-
Number Shares Allotted	120	120	120	-	-	-	-	-	-
Shareholder Funds	151,055	126,856	81,223	-	-	-	-	-	-
Tangible Fixed Assets	67,685	57,091	51,233	-	-	-	-	-	-

The due date for Kenwyn Veterinary Centre Limited confirmation statement filing is 2024-08-17. The last one was sent on 2023-08-03. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Independent Vetcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Keynsham, BS31 2AU Bristol. Nicola S. that owns 1/2 or less of shares. Peter S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/03 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/03 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 14th, June 2023 \| accounts	Free Download (9 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 updates 2022/08/03 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2021/09/30 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
CH01	On 2021/07/01 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/19 filed on: 19th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/08/03 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/03/24 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2021 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/01/19 filed on: 1st, February 2021 \| accounts	Free Download (1 page)
TM01	2021/01/19 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/01/19 filed on: 20th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/01/19 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/01/20. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Kenwyn Hill Truro Cornwall TR1 3ED filed on: 20th, January 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/01/19 filed on: 20th, January 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/01/19 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/01/19 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/19. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/19. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 4th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2020/08/03 filed on: 25th, August 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020/08/24 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/08/03 filed on: 6th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/08/03 filed on: 5th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/08/03 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 16th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
CH01	On 2015/08/27 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/08/27 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/08/14 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/09/20 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2012/02/14. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2011 \| mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/08/31 filed on: 31st, August 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/08/31 from Lowin House Tregolls Road Truro TR1 2NA United Kingdom filed on: 31st, August 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, August 2010 \| incorporation	Free Download (23 pages)

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