ADVANCED VETCARE LTD

Key Data

Status

Active

Company No.

06135990

Incorporation date

05/03/2007

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

16/04/2026

Statement of capital on 2026-04-16

View PDF (6 pages)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2026

Application to strike the company off the register

View PDF (3 pages)

11/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Solvency Statement dated 26/02/26

View PDF (1 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (4 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

05/12/2022

Change of details for Ivc Acquisition Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

11/05/2022

Termination of appointment of Stuart Caton as a director on 2022-03-31

View PDF (1 pages)

26/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/10/2021

Director's details changed for Miss Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

15/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

23/06/2020

Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19

View PDF (1 pages)

01/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

06/03/2020

Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02

View PDF (1 pages)

28/01/2020

Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24

View PDF (2 pages)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

25/04/2018

Registered office address changed from Station House East Ashley Avenue Bath Bnes BA1 3DS to The Choclate Factory Keynsham Bristol BS31 2AU on 2018-04-25

View PDF (2 pages)

02/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

30/08/2017

Cessation of Independent Vetcare Finance Limited as a person with significant control on 2017-06-22

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

30/08/2017

Notification of Ivc Acquisition Limited as a person with significant control on 2017-06-22

View PDF (2 pages)

30/08/2017

Cessation of Independent Vetcare Limted as a person with significant control on 2017-06-22

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

24/07/2017

Notification of Independent Vetcare Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

08/02/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

15/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

19/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

20/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

11/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

10/10/2012

Resolutions

View PDF (2 pages)

08/08/2012

Miscellaneous

View PDF (1 pages)

26/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (24 pages)

21/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (15 pages)

28/02/2012

Registered office address changed from Advanced Vetcare Ltd 5 the Dairy Priston Mill Priston Bath Somerset BA2 9EQ on 2012-02-28

View PDF (1 pages)

10/11/2011

Termination of appointment of Terence Norris as a director

View PDF (2 pages)

10/11/2011

Appointment of Mr David Robert Geoffrey Hillier as a director

View PDF (3 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/09/2011

Resolutions

View PDF (17 pages)

15/09/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

15/09/2011

Termination of appointment of Sarah Caton as a secretary

View PDF (2 pages)

15/09/2011

Termination of appointment of John Campbell as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Alexander Gough as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Martin Caton as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Paul Smith as a director

View PDF (2 pages)

15/09/2011

Appointment of Amanda Jane Davis as a director

View PDF (3 pages)

15/09/2011

Appointment of Terence John Norris as a director

View PDF (3 pages)

22/06/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

24/05/2011

Resolutions

View PDF (19 pages)

31/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

31/03/2011

Director's details changed for Martin Geoffrey Caton on 2011-03-02

View PDF (2 pages)

31/03/2011

Director's details changed for Alexander Gerard Gough on 2011-03-02

View PDF (2 pages)

31/03/2011

Director's details changed for Stuart Caton on 2011-03-02

View PDF (2 pages)

07/02/2011

Termination of appointment of Douglas Veitch as a director

View PDF (2 pages)

29/09/2010

Appointment of Douglas Neilson Veitch as a director

View PDF (3 pages)

29/09/2010

Appointment of Paul Anthony Smith as a director

View PDF (3 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

29/09/2010

Sub-division of shares on 2010-09-24

View PDF (5 pages)

29/09/2010

Resolutions

View PDF (1 pages)

14/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (23 pages)

14/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Martin Geoffrey Caton on 2010-03-02

View PDF (2 pages)

13/04/2010

Director's details changed for John Cadogan Campbell on 2010-03-02

View PDF (2 pages)

13/04/2010

Director's details changed for Alexander Gerard Gough on 2010-03-02

View PDF (2 pages)

13/04/2010

Director's details changed for Stuart Caton on 2010-03-02

View PDF (2 pages)

13/04/2010

Secretary's details changed for Sarah Louise Caton on 2010-03-02

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from, 21 the firs combe down, bath, somerset, BA2 5ED, uk

View PDF (1 pages)

22/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

09/04/2009

Return made up to 05/03/09; no change of members

View PDF (5 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

13/06/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

10/04/2008

Return made up to 05/03/08; full list of members

View PDF (5 pages)

10/04/2008

Registered office changed on 10/04/2008 from, 163 lyndhurst road, ashurst, hampshire, SO40 7AW

View PDF (1 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/02/2008

Memorandum and Articles of Association

View PDF (26 pages)

28/01/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (18 pages)

17/12/2007

Ad 07/12/07--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

Registered office changed on 26/09/07 from: ground floor tower house, 26 the strand, bideford, devon EX39 2ND

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCED VETCARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
164.98K
-
0.00
-
-

2022
0
16.98K
-
0.00
-
-

2022
0
16.98K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.98K £-89.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillings, Mark Andrew	Director	02/09/2019 - Present	363
Chapman, Donna Louise	Director	19/06/2020 - Present	278
Mr Stuart Jonathan Caton	Director	07/12/2007 - 31/03/2022	2
Norris, Terence John	Director	09/09/2011 - 31/10/2011	37
Hillier, David Robert Geoffrey	Director	31/10/2011 - 02/03/2020	271

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED VETCARE LTD

ADVANCED VETCARE LTD is an(a) Active company incorporated on 05/03/2007 with the registered office located at The Choclate Factory, Keynsham, Bristol BS31 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VETCARE LTD?

ADVANCED VETCARE LTD is currently Active. It was registered on 05/03/2007 .

Where is ADVANCED VETCARE LTD located?

ADVANCED VETCARE LTD is registered at The Choclate Factory, Keynsham, Bristol BS31 2AU.

What does ADVANCED VETCARE LTD do?

ADVANCED VETCARE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED VETCARE LTD?

The latest filing was on 16/04/2026: Statement of capital on 2026-04-16.