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ANGLESEY PET CLINIC LIMITED

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ANGLESEY PET CLINIC LIMITED

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Key Data

Status

Active

Company No.

06030097

Incorporation date

15/12/2006

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

Anglesey Pet Clinic Cyttir Road, Kingsland, Holyhead, Gwynedd LL65 2SYCopy
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Latest events (Record since 15/12/2006)
dot icon18/12/2025
Director's details changed for James Jonathan Rutter on 2025-12-01
View PDF (2 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-15 with updates
View PDF (4 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon19/01/2024
Confirmation statement made on 2023-12-15 with updates
View PDF (4 pages)
dot icon15/08/2023
Statement of capital following an allotment of shares on 2023-07-07
View PDF (3 pages)
dot icon12/07/2023
Appointment of Ina Berg as a secretary on 2023-07-07
View PDF (2 pages)
dot icon10/07/2023
Termination of appointment of Mark Andrew Gillings as a director on 2023-07-07
View PDF (1 pages)
dot icon10/07/2023
Termination of appointment of Donna Louise Simpson as a director on 2023-07-07
View PDF (1 pages)
dot icon10/07/2023
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Anglesey Pet Clinic Cyttir Road Kingsland Holyhead Gwynedd LL65 2SY on 2023-07-10
View PDF (1 pages)
dot icon10/07/2023
Notification of James Jonathan Rutter as a person with significant control on 2023-07-07
View PDF (2 pages)
dot icon10/07/2023
Cessation of Independent Vetcare Limited as a person with significant control on 2023-07-07
View PDF (1 pages)
dot icon10/07/2023
Appointment of James Jonathan Rutter as a director on 2023-07-07
View PDF (2 pages)
dot icon29/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (13 pages)
dot icon12/06/2023
Previous accounting period shortened from 2022-10-12 to 2022-09-30
View PDF (1 pages)
dot icon12/05/2023
Director's details changed for Donna Louise Chapman on 2022-08-13
View PDF (2 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-10-12
View PDF (10 pages)
dot icon08/03/2022
Change of details for Independent Vetcare Limited as a person with significant control on 2022-01-25
View PDF (2 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon24/10/2021
Resolutions
View PDF (2 pages)
dot icon24/10/2021
Memorandum and Articles of Association
View PDF (15 pages)
dot icon18/10/2021
Previous accounting period shortened from 2021-12-31 to 2021-10-12
View PDF (1 pages)
dot icon13/10/2021
Notification of Independent Vetcare Limited as a person with significant control on 2021-10-12
View PDF (2 pages)
dot icon13/10/2021
Cessation of James Jonathan Rutter as a person with significant control on 2021-10-12
View PDF (1 pages)
dot icon13/10/2021
Appointment of Mr Mark Andrew Gillings as a director on 2021-10-12
View PDF (2 pages)
dot icon13/10/2021
Appointment of Donna Louise Chapman as a director on 2021-10-12
View PDF (2 pages)
dot icon13/10/2021
Termination of appointment of James Jonathan Rutter as a director on 2021-10-12
View PDF (1 pages)
dot icon13/10/2021
Termination of appointment of Ina Berg as a secretary on 2021-10-12
View PDF (1 pages)
dot icon13/10/2021
Registered office address changed from Anglesey Pet Clinic Cyttir Road Kingsland Holyhead Anglesey LL65 2SY to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-10-13
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon15/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/02/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon10/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/02/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Director's details changed for James Jonathan Rutter on 2010-01-12
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/02/2009
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/01/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Incorporation
View PDF (25 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
9
912.69K
-
0.00
968.10K
-
2022
10
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillings, Mark Andrew
Director
12/10/2021 - 07/07/2023
363
Mr James Jonathan Rutter
Director
07/07/2023 - Present
-
Simpson, Donna Louise
Director
12/10/2021 - 07/07/2023
116
Berg, Ina
Secretary
07/07/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANGLESEY PET CLINIC LIMITED

ANGLESEY PET CLINIC LIMITED is an(a) Active company incorporated on 15/12/2006 with the registered office located at Anglesey Pet Clinic Cyttir Road, Kingsland, Holyhead, Gwynedd LL65 2SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLESEY PET CLINIC LIMITED?

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ANGLESEY PET CLINIC LIMITED is currently Active. It was registered on 15/12/2006 .

Where is ANGLESEY PET CLINIC LIMITED located?

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ANGLESEY PET CLINIC LIMITED is registered at Anglesey Pet Clinic Cyttir Road, Kingsland, Holyhead, Gwynedd LL65 2SY.

What does ANGLESEY PET CLINIC LIMITED do?

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ANGLESEY PET CLINIC LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ANGLESEY PET CLINIC LIMITED?

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The latest filing was on 18/12/2025: Director's details changed for James Jonathan Rutter on 2025-12-01.