Well Pets Veterinary Centre Limited. Head office in Bristol. Check Director.

Well Pets Veterinary Centre Limited, Bristol

Well Pets Veterinary Centre Limited is a private limited company. Previously, it was named Ensco 621 Limited (changed on 2007-12-17). Situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the above-mentioned 16 years old business was incorporated on 2007-09-27 and is officially 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: Well Pets Veterinary Centre Limited
Number: 06383672
Incorporation date: 2007-09-27
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

6 April 2016

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

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	200	200	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	200	200	-	-	-	-	-	-

The due date for Well Pets Veterinary Centre Limited confirmation statement filing is 2024-03-26. The most current confirmation statement was submitted on 2023-03-12. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only business Independent Vetcare Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Keynsham, BS31 2AU Bristol.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, 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: 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: 25th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, May 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/06/19. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/19 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 14th, April 2020 \| accounts	Free Download (2 pages)
TM01	2020/03/02 - the day director's appointment was terminated 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	2019/09/30 - the day director's appointment was terminated 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	Accounts for a micro company for the period ending on 2018/09/30 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
CH01	On 2018/04/26 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/04/25. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Station House East Ashley Avenue Bath BA1 3DS filed on: 25th, April 2018 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 2nd, March 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/16 capital
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 1st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/06/07 filed on: 14th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/07 filed on: 18th, February 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2013 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/06/07 filed on: 17th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
TM02	2013/07/09 - the day secretary's appointment was terminated filed on: 9th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/09 - the day director's appointment was terminated filed on: 9th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/09. filed on: 9th, July 2013 \| officers	Free Download (3 pages)
TM01	2013/07/09 - the day director's appointment was terminated filed on: 9th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/09 from 163 Wellingborough Road Rushden Northamptonshire NN10 9TA filed on: 9th, July 2013 \| address	Free Download (2 pages)
AP01	New director appointment on 2013/07/09. filed on: 9th, July 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2013 \| resolution
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/02/18 filed on: 8th, April 2013 \| capital	Free Download (17 pages)
SH01	100.00 GBP is the capital in company's statement on 2007/11/03 filed on: 8th, April 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/27 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 19th, June 2009 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2009 \| resolution	Free Download (5 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (6 pages)
CERTNM	Company name changed ensco 621 LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 621 LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2007 \| resolution	Free Download (5 pages)
288a	On 2007/12/01 New secretary appointed;new director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/01 New director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/01 Director resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/01 New director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/01 New secretary appointed;new director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/01 Director resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/01 Secretary resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, December 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, December 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, December 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2007 \| resolution	Free Download (5 pages)
225	Accounting reference date extended from 30/09/08 to 30/11/08 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 30/11/08 filed on: 1st, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 01/12/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 1st, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/12/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 1st, December 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, December 2007 \| resolution	Free Download (5 pages)
288b	On 2007/12/01 Secretary resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, September 2007 \| incorporation	Free Download (15 pages)

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