Williams Vet Care Limited. Head office in Bristol. Check Director.

Williams Vet Care Limited, Bristol

Williams Vet Care Limited is a private limited company. Once, it was called Srvs (Uk) Limited (changed on 2016-08-19). Situated at The Chocolate Factory Somerdale, Keynsham, Bristol BS31 2AU, the above-mentioned 13 years old enterprise was incorporated on 2010-10-20 and is officially classified as "dormant company" (SIC 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: Williams Vet Care Limited
Number: 07413123
Incorporation date: 2010-10-20
End of financial year: 30 September


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

Company staff

People with significant control

Independent Vetcare Limited

22 May 2018

Address	The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca W.

21 October 2016 - 22 May 2018

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

Andrew W.

21 October 2016 - 22 May 2018

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

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

The date for Williams Vet Care Limited confirmation statement filing is 2024-11-03. The most recent confirmation statement was submitted on 2023-10-20. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Somerdale, Keynsham, BS31 2AU Bristol. Rebecca W. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. 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: 18th, March 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: 18th, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, June 2023 \| accounts	Free Download (3 pages)
CH01	On 2022/08/13 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 22nd, June 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 (6 pages)
AP01	New director appointment on 2020/06/19. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/19 filed on: 24th, June 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, June 2020 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 17th, June 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/03/02 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	Director's appointment terminated on 2019/09/30 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/22 filed on: 31st, October 2018 \| accounts	Free Download (13 pages)
AA01	Extension of accounting period to 2018/05/22 from 2018/03/31 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2018 \| resolution	Free Download (16 pages)
AP01	New director appointment on 2018/05/22. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/22. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, June 2018 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/22 filed on: 6th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/22 filed on: 6th, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Shinfield Vets Shinfield Road Shinfield Reading Berkshire RG2 9BE England on 2018/06/01 to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU filed on: 1st, June 2018 \| address	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 22nd, May 2018 \| mortgage	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, August 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, October 2016 \| accounts	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 19th, August 2016 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 19th, August 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/19 filed on: 19th, August 2016 \| resolution	Free Download (2 pages)
AD01	Change of registered address from C/O Shinfield Road Veterinary Surgery Alstonby Shinfield Road Shinfield Reading Berkshire RG2 9BE on 2016/06/07 to Shinfield Vets Shinfield Road Shinfield Reading Berkshire RG2 9BE filed on: 7th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/01 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/12/08 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014/12/08 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/11 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/10/26 from 1 Holly Close Highmoor Cross Henley-on-Thames Oxfordshire RG9 5DY filed on: 26th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2011 \| resolution	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/10/31 filed on: 21st, April 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2011 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on 2011/02/03 from 29 Chapel Lane Rode Heath Stoke-on-Trent ST7 3SD United Kingdom filed on: 3rd, February 2011 \| address	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/10/28 filed on: 16th, December 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/11/03. filed on: 3rd, November 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/03. filed on: 3rd, November 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/10/20 filed on: 20th, October 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2010 \| incorporation	Free Download (29 pages)

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