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

Sunninghill Veterinary Centre Limited, Bristol

Sunninghill Veterinary Centre Limited is a private limited company. Located at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 13 years old company was incorporated on 2010-12-09 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Mark G. (appointed on 03 June 2021), Donna S. (appointed on 03 June 2021).

About
Name: Sunninghill Veterinary Centre Limited
Number: 07465588
Incorporation date: 2010-12-09
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

3 June 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	England
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Johanna H.

6 April 2016 - 3 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert H.

6 April 2016 - 3 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-06-03	2021-09-30	2022-09-30
Current Assets	78,535	102,919	92,611	101,313	68,109	140,141	252,560	411,066	946,396	1,125,163	100
Fixed Assets	361,784	333,479	368,741	339,639	275,508	224,628	171,083	108,701	49,449	41,820	-
Intangible Fixed Assets	326,063	285,305	244,547	203,789	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	154,397	236,457	317,974	334,254	248,781	266,794	271,754	379,220	794,117	930,695	-
Shareholder Funds	141,426	223,332	307,166	314,029	-	-	-	-	-	-	-
Tangible Fixed Assets	35,721	48,174	124,194	135,850	-	-	-	-	-	-	-

The deadline for Sunninghill Veterinary Centre Limited confirmation statement filing is 2023-12-23. The previous one was sent on 2022-12-09. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are reported 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. Johanna H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-09 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (12 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 2022-12-09 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 20th, June 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2022-06-03 to 2021-09-30 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-12-09 filed on: 17th, December 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021-09-14 filed on: 1st, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-07-01 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-03 filed on: 15th, October 2021 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to 2021-04-30 (was 2021-06-03). filed on: 6th, July 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, June 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, June 2021 \| incorporation	Free Download (15 pages)
MR04	Satisfaction of charge 074655880001 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074655880002 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-06-03 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-06-03 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on 2021-06-07. Company's previous address: Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England. filed on: 7th, June 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-03 filed on: 7th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-03 filed on: 7th, June 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-06-03 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-06-03 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-03 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 27th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-12-09 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 9th, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-12-09 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-12-09 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-09 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG. Change occurred on 2017-04-25. Company's previous address: 27 High Street Sunninghill Ascot SL5 9NG. filed on: 25th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-09 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Calyx House South Road Taunton Somerset TA1 3DU at an unknown date filed on: 23rd, March 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-05: 100.00 GBP capital
MR01	Registration of charge 074655880002 filed on: 28th, May 2014 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 074655880001 filed on: 12th, March 2014 \| mortgage	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-04-30 filed on: 17th, June 2011 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2011-02-25: 100.00 GBP filed on: 23rd, March 2011 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 9th, December 2010 \| incorporation	Free Download (24 pages)

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