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

Miramar Veterinary Centre Limited, Bristol

Miramar Veterinary Centre Limited is a private limited company. Situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the above-mentioned 21 years old company was incorporated on 2003-03-14 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: Miramar Veterinary Centre Limited
Number: 04698297
Incorporation date: 2003-03-14
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

28 September 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

Michaela B.

6 April 2016 - 28 September 2018

Nature of control:	25-50% shares

Jane S.

6 April 2016 - 28 September 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2018-03-31	2018-09-28	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	125,478	147,601	181,023	190,680	100	100	100	100	100
Fixed Assets	368,330	339,147	282,609	288,895	-	-	-	-	-
Intangible Fixed Assets	136,000	127,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	306,644	283,707	256,971	328,209	100	100	100	100	100
Shareholder Funds	171,162	195,718	-	-	-	-	-	-	-
Tangible Fixed Assets	232,330	211,647	-	-	-	-	-	-	-

The due date for Miramar Veterinary Centre Limited confirmation statement filing is 2024-03-28. The latest confirmation statement was submitted on 2023-03-14. The deadline for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are reported 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. Michaela B. who has 1/2 or less of shares. Jane S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 5th, June 2020 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to 2019-09-28 (was 2019-09-30). filed on: 20th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-28 filed on: 28th, June 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-09-28 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, October 2018 \| resolution	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, October 2018 \| accounts	Free Download (14 pages)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on 2018-10-02. Company's previous address: 15 Weybourne Road Sheringham Norfolk NR26 8HF. filed on: 2nd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, October 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 29th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, November 2014 \| accounts	Free Download (7 pages)
AD01	New registered office address 15 Weybourne Road Sheringham Norfolk NR26 8HF. Change occurred on 2014-10-10. Company's previous address: 15 Holt Road Sheringham Norfolk NR26 8NA. filed on: 10th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-03-26. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-03-26. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, March 2003 \| incorporation	Free Download (16 pages)

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