Taverham Veterinary Practice Holdings Limited. Head office in Bristol. Check Director.

Taverham Veterinary Practice Holdings Limited, Bristol

Taverham Veterinary Practice Holdings Limited is a private limited company. Registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 13 years old business was incorporated on 2010-06-28 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in this firm: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: Taverham Veterinary Practice Holdings Limited
Number: 07297091
Incorporation date: 2010-06-28
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

22 January 2018

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
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

Roger B.

6 April 2016 - 22 January 2018

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

Guy P.

6 April 2016 - 22 January 2018

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

Financial data

Date of Accounts	2017-01-31	2018-01-22	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	84,842	1,044,525	889,967	1,430	1,430	1,430	1,430
Fixed Assets	1,304,054	567,283	-	-	-	-	-
Total Assets Less Current Liabilities	1,246,470	1,417,224	1,418,654	2,430	1,430	1,430	1,430

The due date for Taverham Veterinary Practice Holdings Limited confirmation statement filing is 2024-07-12. The latest confirmation statement was filed on 2023-06-28. The deadline for a subsequent annual accounts filing is 30 June 2024. Last 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 has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Keynsham, BS31 2AU Bristol. Roger B. that has 1/2 or less of shares, 1/2 or less of voting rights. Guy P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, 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: 21st, June 2022 \| accounts	Free Download (3 pages)
CH01	On 2021/07/01 director's details were changed filed on: 25th, 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 (9 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)
AA	Small company accounts made up to 2019/09/30 filed on: 9th, 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: 25th, June 2019 \| accounts	Free Download (10 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 2018/01/22 filed on: 2nd, January 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/01/22 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from Station House East Ashley Avenue Bath BA1 3DS England on 2018/04/26 to The Chocolate Factory Keynsham Bristol BS31 2AU filed on: 26th, April 2018 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2018 \| resolution	Free Download (17 pages)
AD01	Change of registered address from Taverham Veterinary Practice Limited Fir Covert Road, Taverham Norwich Norfolk NR8 6HT on 2018/01/24 to Station House East Ashley Avenue Bath BA1 3DS filed on: 24th, January 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/22 filed on: 24th, January 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/01/22 filed on: 24th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/22 filed on: 24th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/22 filed on: 24th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, August 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/06/27 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/27 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 1st, August 2016 \| annual return	Free Download (8 pages)
CH03	On 2015/10/07 secretary's details were changed filed on: 8th, October 2015 \| officers	Free Download (1 page)
CH01	On 2015/10/07 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
SH01	1430.00 GBP is the capital in company's statement on 2015/06/30 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 22nd, February 2015 \| resolution
SH01	1430.00 GBP is the capital in company's statement on 2015/01/20 filed on: 22nd, February 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/18 capital
SH01	1000.00 GBP is the capital in company's statement on 2014/07/01 capital
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 26th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/08/01 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/28 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, January 2011 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, January 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, January 2011 \| resolution	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/10/07 filed on: 19th, October 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, September 2010 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 28th, September 2010 \| capital	Free Download (2 pages)
AP03	On 2010/08/06, company appointed a new person to the position of a secretary filed on: 6th, August 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/01/31, originally was 2011/06/30. filed on: 5th, August 2010 \| accounts	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/06/28 filed on: 5th, August 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/08/05. filed on: 5th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/05. filed on: 5th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/30 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2010 \| incorporation	Free Download (19 pages)

Companies nearby
Zetland Limited (0.00 mile)
Chapelfield Veterinary Partnership Limited (0.00 mile)
Barrow Hill Veterinary Group Ltd (0.00 mile)
Beeches Veterinary Centre Limited (0.00 mile)


Manor Vets Limited (0.00 mile)
Independent Vetcare Limited (0.00 mile)
West Midlands Vets Limited (0.00 mile)
Aniwell Veterinary Company Limited (0.00 mile)

Find other company