BIRCH VETERINARY CENTRE LIMITED

Key Data

Status

Active

Company No.

07509368

Incorporation date

28/01/2011

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2011)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2024

Application to strike the company off the register

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-09-30

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)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

14/10/2021

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)

17/02/2021

Confirmation statement made on 2021-02-03 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)

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 Hillier as a director on 2020-03-02

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

28/01/2020

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

View PDF (2 pages)

21/11/2019

Previous accounting period shortened from 2020-03-01 to 2019-09-30

View PDF (1 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)

16/09/2019

Total exemption full accounts made up to 2019-03-01

View PDF (13 pages)

15/08/2019

Change of details for Independent Vetcare Limited as a person with significant control on 2019-08-02

View PDF (2 pages)

09/04/2019

Previous accounting period extended from 2019-01-31 to 2019-03-01

View PDF (1 pages)

20/03/2019

Resolutions

View PDF (17 pages)

06/03/2019

Registered office address changed from 1-3 Chester Road Neston Cheshire CH64 9PA to The Chocolate Factory Keynsham Bristol BS31 2AU on 2019-03-06

View PDF (1 pages)

05/03/2019

Appointment of Mr David Robert Geoffrey Hillier as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Appointment of Mrs Amanda Jane Davis as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Termination of appointment of Thomas Philip Marshall Shepherd as a director on 2019-03-01

View PDF (1 pages)

05/03/2019

Termination of appointment of Archibald Luke David Hume Kendall as a director on 2019-03-01

View PDF (1 pages)

05/03/2019

Notification of Independent Vetcare Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

05/03/2019

Cessation of Thomas Philip Marshall Shepherd as a person with significant control on 2019-03-01

View PDF (1 pages)

05/03/2019

Cessation of Archibald Luke David Hume Kendall as a person with significant control on 2019-03-01

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

06/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

08/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

23/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

23/02/2017

Director's details changed for Mr Archibald Luke David Hume Kendall on 2016-04-06

View PDF (2 pages)

20/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

29/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

17/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

23/04/2015

Appointment of Archibald Luke David Hume Kendall as a director on 2015-01-30

View PDF (3 pages)

22/02/2015

Termination of appointment of Bruce Andrew Marsden as a director on 2015-01-30

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

26/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

18/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

07/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

28/01/2011

Incorporation

View PDF (33 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

30/09/2023

Next confirmation date

03/02/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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
Mr Thomas Philip Marshall Shepherd	Director	28/01/2011 - 01/03/2019	-
Hillier, David Robert Geoffrey	Director	01/03/2019 - 02/03/2020	271
Kendall, Archibald Luke David Hume	Director	30/01/2015 - 01/03/2019	2

Persons with Significant Control

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

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Description

About BIRCH VETERINARY CENTRE LIMITED

BIRCH VETERINARY CENTRE LIMITED is an(a) Active company incorporated on 28/01/2011 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 BIRCH VETERINARY CENTRE LIMITED?

BIRCH VETERINARY CENTRE LIMITED is currently Active. It was registered on 28/01/2011 .

Where is BIRCH VETERINARY CENTRE LIMITED located?

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

What does BIRCH VETERINARY CENTRE LIMITED do?

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

What is the latest filing for BIRCH VETERINARY CENTRE LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.