BILTON VETERINARY CENTRE LIMITED

Key Data

Status

Active

Company No.

05143483

Incorporation date

02/06/2004

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

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 of capital on 2026-03-11

View PDF (3 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-02 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)

08/07/2022

Change of details for Independent Vetcare Limited as a person with significant control on 2018-08-24

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

28/04/2022

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)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

25/06/2020

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)

17/06/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (12 pages)

17/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (61 pages)

11/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

05/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

05/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

06/03/2020

Termination of appointment of David Robert Geoffrey Hiller 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)

25/06/2019

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

View PDF (11 pages)

10/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

11/03/2019

Previous accounting period shortened from 2019-05-01 to 2018-09-30

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-05-01

View PDF (14 pages)

02/10/2018

Previous accounting period extended from 2018-03-31 to 2018-05-01

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (6 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (3 pages)

14/05/2018

Resolutions

View PDF (17 pages)

04/05/2018

Cessation of Claire Ruth Gardner as a person with significant control on 2018-05-01

View PDF (1 pages)

04/05/2018

Cessation of Rosemarie Anne Bolan as a person with significant control on 2018-05-01

View PDF (1 pages)

04/05/2018

Notification of Independent Vetcare Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

04/05/2018

Termination of appointment of Claire Ruth Gardner as a director on 2018-05-01

View PDF (1 pages)

04/05/2018

Termination of appointment of Rosemarie Anne Bolan as a director on 2018-05-01

View PDF (1 pages)

04/05/2018

Termination of appointment of Linda May Reece as a secretary on 2018-05-01

View PDF (1 pages)

04/05/2018

Appointment of David Robert Geoffrey Hiller as a director on 2018-05-01

View PDF (2 pages)

04/05/2018

Appointment of Amanda Jane Davis as a director on 2018-05-01

View PDF (2 pages)

04/05/2018

Registered office address changed from 259 Bilton Road Rugby Warwickshire CV22 7EQ to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-05-04

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (13 pages)

25/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

19/08/2016

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

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

02/09/2015

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

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

02/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

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

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

30/08/2013

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

View PDF (6 pages)

14/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

08/08/2012

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

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

04/08/2011

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

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

26/08/2010

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

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (7 pages)

11/06/2010

Director's details changed for Claire Ruth Gardner on 2010-06-02

View PDF (2 pages)

11/06/2010

Director's details changed for Rosemarie Anne Bolan on 2010-06-02

View PDF (2 pages)

02/09/2009

Gbp ic 1200/800\31/07/09\gbp sr 400@1=400\

View PDF (1 pages)

01/09/2009

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

View PDF (7 pages)

13/08/2009

Appointment terminated director stephen hipkins

View PDF (1 pages)

09/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

27/08/2008

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

View PDF (7 pages)

25/06/2008

Return made up to 02/06/08; full list of members

View PDF (5 pages)

28/10/2007

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

View PDF (7 pages)

08/06/2007

Return made up to 02/06/07; full list of members

View PDF (4 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/06/2006

Return made up to 02/06/06; full list of members

View PDF (4 pages)

23/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Return made up to 02/06/05; full list of members

View PDF (4 pages)

22/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

16/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

16/07/2004

Ad 30/06/04--------- £ si 300@1=300 £ ic 900/1200

View PDF (2 pages)

16/07/2004

Ad 30/06/04--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (1 pages)

16/07/2004

Nc inc already adjusted 30/06/04

View PDF (1 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

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

02/06/2026

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
35.34K
-
0.00
-
-

2022
0
35.34K
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/2004 - 02/06/2004	99600
Mrs Claire Ruth Gardner	Director	02/06/2004 - 01/05/2018	-
Miss Rosemarie Anne Bolan	Director	02/06/2004 - 01/05/2018	-

Persons with Significant Control

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

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15/04/1996

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Description

About BILTON VETERINARY CENTRE LIMITED

BILTON VETERINARY CENTRE LIMITED is an(a) Active company incorporated on 02/06/2004 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 BILTON VETERINARY CENTRE LIMITED?

BILTON VETERINARY CENTRE LIMITED is currently Active. It was registered on 02/06/2004 .

Where is BILTON VETERINARY CENTRE LIMITED located?

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

What does BILTON VETERINARY CENTRE LIMITED do?

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

What is the latest filing for BILTON VETERINARY CENTRE LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.