BOLD VETERINARY CLINIC LIMITED

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BOLD VETERINARY CLINIC LIMITED

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Key Data

Status

Active

Company No.

08656262

Incorporation date

19/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

414-416 Leach Lane, Sutton Leach, St. Helens WA9 4NACopy
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Latest events (Record since 19/08/2013)
dot icon18/09/2025
Total exemption full accounts made up to 2025-02-28
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with updates
dot icon08/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon26/09/2024
Change of details for Melba Petcare Ltd as a person with significant control on 2024-09-26
dot icon10/09/2024
Change of details for Melba Petcare Ltd as a person with significant control on 2024-09-10
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon09/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-02-28
dot icon23/08/2022
Confirmation statement made on 2022-08-19 with updates
dot icon23/08/2022
Change of details for Melba Petcare Ltd as a person with significant control on 2022-08-03
dot icon06/09/2021
Confirmation statement made on 2021-08-19 with updates
dot icon06/09/2021
Director's details changed for Mr David Chana on 2021-03-02
dot icon06/09/2021
Director's details changed for Mr David Chana on 2021-09-06
dot icon06/09/2021
Director's details changed for Mrs Catherine Chana on 2021-03-02
dot icon02/09/2021
Registered office address changed from 1 Broadway Eccleston St. Helens WA10 5DD England to 414-416 Leach Lane Sutton Leach St. Helens WA9 4NA on 2021-09-02
dot icon12/08/2021
Total exemption full accounts made up to 2021-02-28
dot icon13/04/2021
Resolutions
dot icon19/03/2021
Registration of charge 086562620001, created on 2021-03-02
dot icon11/03/2021
Previous accounting period extended from 2020-09-30 to 2021-02-28
dot icon10/03/2021
Cessation of Stephen Grove as a person with significant control on 2021-03-02
dot icon10/03/2021
Cessation of Sarah Grove as a person with significant control on 2021-03-02
dot icon10/03/2021
Termination of appointment of Sarah Grove as a director on 2021-03-02
dot icon10/03/2021
Termination of appointment of Stephen Grove as a director on 2021-03-02
dot icon10/03/2021
Notification of Melba Petcare Ltd as a person with significant control on 2021-03-02
dot icon10/03/2021
Registered office address changed from 414-416 Leach Lane St Helens Merseyside WA9 4NA to 1 Broadway Eccleston St. Helens WA10 5DD on 2021-03-10
dot icon10/03/2021
Appointment of Mr David Chana as a director on 2021-03-02
dot icon10/03/2021
Appointment of Mrs Catherine Chana as a director on 2021-03-02
dot icon01/09/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon30/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon23/08/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon17/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon21/08/2018
Confirmation statement made on 2018-08-19 with updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon31/08/2017
Confirmation statement made on 2017-08-19 with updates
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon22/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon28/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon13/11/2014
Previous accounting period extended from 2014-08-31 to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon09/10/2013
Change of share class name or designation
dot icon19/08/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

19
2023
change arrow icon+85.83 % *

* during past year

Cash in Bank

£241,561.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
312.87K
-
0.00
74.32K
-
2022
14
307.84K
-
0.00
129.99K
-
2023
19
273.70K
-
0.00
241.56K
-
2023
19
273.70K
-
0.00
241.56K
-

Employees

2023

Employees

19 Ascended36 % *

Net Assets(GBP)

273.70K £Descended-11.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

241.56K £Ascended85.83 % *

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
Chana, David
Director
02/03/2021 - Present
2
Chana, Catherine
Director
02/03/2021 - Present
2
Mrs Sarah Grove
Director
19/08/2013 - 02/03/2021
2
Mr Stephen Grove
Director
19/08/2013 - 02/03/2021
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOLD VETERINARY CLINIC LIMITED

BOLD VETERINARY CLINIC LIMITED is an(a) Active company incorporated on 19/08/2013 with the registered office located at 414-416 Leach Lane, Sutton Leach, St. Helens WA9 4NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD VETERINARY CLINIC LIMITED?

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BOLD VETERINARY CLINIC LIMITED is currently Active. It was registered on 19/08/2013 .

Where is BOLD VETERINARY CLINIC LIMITED located?

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BOLD VETERINARY CLINIC LIMITED is registered at 414-416 Leach Lane, Sutton Leach, St. Helens WA9 4NA.

What does BOLD VETERINARY CLINIC LIMITED do?

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BOLD VETERINARY CLINIC LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does BOLD VETERINARY CLINIC LIMITED have?

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BOLD VETERINARY CLINIC LIMITED had 19 employees in 2023.

What is the latest filing for BOLD VETERINARY CLINIC LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2025-02-28.