BLACKBERRY VETERINARY CLINIC LIMITED

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BLACKBERRY VETERINARY CLINIC LIMITED

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Key Data

Status

Active

Company No.

05344618

Incorporation date

27/01/2005

Size

Micro Entity

Contacts

Registered address

Registered address

The Chocolate Factory, Keynsham, Bristol BS31 2AUCopy
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Latest events (Record since 27/01/2005)
dot icon11/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/11/2024
First Gazette notice for voluntary strike-off
dot icon19/11/2024
Application to strike the company off the register
dot icon09/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon08/02/2024
Micro company accounts made up to 2023-09-30
dot icon07/02/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon12/06/2023
Micro company accounts made up to 2022-09-30
dot icon12/05/2023
Director's details changed for Donna Louise Chapman on 2022-08-13
dot icon06/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-09-30
dot icon03/02/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon14/10/2021
Director's details changed for Miss Donna Louise Chapman on 2021-07-01
dot icon17/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon15/02/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon25/06/2020
Appointment of Miss Donna Louise Chapman as a director on 2020-06-19
dot icon23/06/2020
Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19
dot icon17/06/2020
Audit exemption subsidiary accounts made up to 2019-09-30
dot icon17/06/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
dot icon05/06/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
dot icon05/06/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
dot icon06/03/2020
Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02
dot icon10/02/2020
Confirmation statement made on 2020-01-27 with updates
dot icon28/01/2020
Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24
dot icon02/10/2019
Termination of appointment of Amanda Jane Davis as a director on 2019-09-30
dot icon18/09/2019
Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02
dot icon24/06/2019
Accounts for a small company made up to 2018-09-30
dot icon09/04/2019
Change of details for Independent Vetcare Limited as a person with significant control on 2018-09-05
dot icon11/03/2019
Previous accounting period shortened from 2019-06-12 to 2018-09-30
dot icon28/02/2019
Confirmation statement made on 2019-01-27 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-06-12
dot icon03/10/2018
Previous accounting period shortened from 2018-12-31 to 2018-06-12
dot icon28/06/2018
Resolutions
dot icon19/06/2018
Appointment of Mr David Robert Geoffrey Hillier as a director on 2018-06-12
dot icon19/06/2018
Appointment of Mrs Amanda Jane Davis as a director on 2018-06-12
dot icon18/06/2018
Cessation of Nicolaas George Maritz as a person with significant control on 2018-06-12
dot icon18/06/2018
Termination of appointment of Valerie June Walton as a secretary on 2018-06-12
dot icon18/06/2018
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-06-18
dot icon18/06/2018
Notification of Independent Vetcare Limited as a person with significant control on 2018-06-12
dot icon18/06/2018
Termination of appointment of Nicolaas George Maritz as a director on 2018-06-12
dot icon15/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/06/2018
Satisfaction of charge 1 in full
dot icon01/06/2018
Satisfaction of charge 053446180003 in full
dot icon01/06/2018
Satisfaction of charge 2 in full
dot icon19/02/2018
Confirmation statement made on 2018-01-27 with updates
dot icon24/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon19/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon10/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/03/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/03/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon14/02/2014
Director's details changed for Nicolaas George Maritz on 2013-12-02
dot icon25/06/2013
Registration of charge 053446180003
dot icon01/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon17/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon18/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon09/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon10/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon10/02/2010
Director's details changed for Nicolaas George Maritz on 2010-01-01
dot icon03/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon16/02/2009
Return made up to 27/01/09; full list of members
dot icon16/02/2009
Registered office changed on 16/02/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
dot icon13/02/2009
Secretary's change of particulars / valerie walton / 01/01/2009
dot icon10/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/02/2008
Return made up to 27/01/08; full list of members
dot icon13/02/2008
Director's particulars changed
dot icon06/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/02/2007
Return made up to 27/01/07; full list of members
dot icon31/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/03/2006
Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE
dot icon23/02/2006
Return made up to 27/01/06; full list of members
dot icon23/06/2005
Particulars of mortgage/charge
dot icon16/06/2005
Particulars of mortgage/charge
dot icon06/06/2005
New secretary appointed
dot icon06/06/2005
Secretary resigned
dot icon28/02/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon27/01/2005
Incorporation
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

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
27/01/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext 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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Donna Louise
Director
19/06/2020 - Present
116

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLACKBERRY VETERINARY CLINIC LIMITED

BLACKBERRY VETERINARY CLINIC LIMITED is an(a) Active company incorporated on 27/01/2005 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBERRY VETERINARY CLINIC LIMITED?

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BLACKBERRY VETERINARY CLINIC LIMITED is currently Active. It was registered on 27/01/2005 .

Where is BLACKBERRY VETERINARY CLINIC LIMITED located?

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BLACKBERRY VETERINARY CLINIC LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does BLACKBERRY VETERINARY CLINIC LIMITED do?

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

What is the latest filing for BLACKBERRY VETERINARY CLINIC LIMITED?

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