BEECHES VETERINARY CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

05608688

Incorporation date

01/11/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2005)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2025

Application to strike the company off the register

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

12/06/2023

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)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

12/10/2021

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

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

26/06/2020

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)

13/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 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)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

14/11/2018

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

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

10/05/2018

Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-05-10

View PDF (1 pages)

25/04/2018

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

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

13/11/2017

Notification of Independent Vetcare Limited as a person with significant control on 2016-12-12

View PDF (2 pages)

13/11/2017

Cessation of Trevor Lystra Warner as a person with significant control on 2016-12-12

View PDF (1 pages)

13/11/2017

Cessation of Jill Diana Warner as a person with significant control on 2016-12-12

View PDF (1 pages)

18/10/2017

Previous accounting period shortened from 2017-12-12 to 2017-09-30

View PDF (1 pages)

09/08/2017

Total exemption full accounts made up to 2016-12-12

View PDF (11 pages)

02/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-12

View PDF (1 pages)

16/01/2017

Resolutions

View PDF (17 pages)

04/01/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

04/01/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

14/12/2016

Appointment of Mr David Robert Geoffrey Hillier as a director on 2016-12-12

View PDF (2 pages)

14/12/2016

Appointment of Mrs Amanda Jane Davis as a director on 2016-12-12

View PDF (2 pages)

14/12/2016

Termination of appointment of Trevor Lystra Warner as a director on 2016-12-12

View PDF (1 pages)

14/12/2016

Termination of appointment of Jill Diana Warner as a director on 2016-12-12

View PDF (1 pages)

14/12/2016

Termination of appointment of Jill Diana Warner as a secretary on 2016-12-12

View PDF (1 pages)

14/12/2016

Registered office address changed from 17 Market Place Devizes Wiltshire SN10 1BA to Station House East Ashley Avenue Bath BA1 3DS on 2016-12-14

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

26/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

20/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Trevor Lystra Warner on 2009-10-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mrs Jill Diana Warner on 2009-10-02

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/01/2009

Director appointed mrs jill diane murrell warner

View PDF (1 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

22/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

18/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/07/2007

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/11/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/11/2005 - 01/11/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/11/2005 - 01/11/2005	67500
Trevor Lystra Warner	Director	01/11/2005 - 12/12/2016	-

Persons with Significant Control

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

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Description

About BEECHES VETERINARY CENTRE LIMITED

BEECHES VETERINARY CENTRE LIMITED is an(a) Dissolved company incorporated on 01/11/2005 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. 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 BEECHES VETERINARY CENTRE LIMITED?

BEECHES VETERINARY CENTRE LIMITED is currently Dissolved. It was registered on 01/11/2005 and dissolved on 02/09/2025.

Where is BEECHES VETERINARY CENTRE LIMITED located?

BEECHES VETERINARY CENTRE LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does BEECHES VETERINARY CENTRE LIMITED do?

BEECHES VETERINARY CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEECHES VETERINARY CENTRE LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.