CHESHIRE PET MEDICAL CENTRE LIMITED

Key Data

Status

Active

Company No.

04691185

Incorporation date

10/03/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

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)

12/03/2026

Resolutions

View PDF (1 pages)

12/03/2026

Solvency Statement dated 26/02/26

View PDF (1 pages)

12/03/2026

Statement by Directors

View PDF (1 pages)

12/03/2026

Statement of capital on 2026-03-12

View PDF (3 pages)

22/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

20/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

Director's details changed for Miss Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-13 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)

24/06/2020

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)

09/03/2020

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)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

25/09/2018

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

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

04/05/2018

Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-05-04

View PDF (1 pages)

05/12/2017

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

08/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

15/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

24/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

26/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

14/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

14/09/2013

Current accounting period shortened from 2013-11-16 to 2013-09-30

View PDF (1 pages)

10/07/2013

Total exemption small company accounts made up to 2012-11-16

View PDF (5 pages)

24/05/2013

Previous accounting period extended from 2012-08-31 to 2012-11-16

View PDF (1 pages)

29/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

27/11/2012

Appointment of Mrs Amanda Jane Davis as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Edward Davies as a director

View PDF (1 pages)

26/11/2012

Registered office address changed from Manor Lane Holmes Chapel Cheshire CW4 8AB on 2012-11-26

View PDF (1 pages)

26/11/2012

Appointment of Mr David Robert Geoffrey Hillier as a director

View PDF (2 pages)

23/11/2012

Resolutions

View PDF (15 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/10/2012

Change of share class name or designation

View PDF (2 pages)

06/09/2012

Purchase of own shares.

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (17 pages)

10/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

10/05/2011

Termination of appointment of Rebecca Davies as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Rebecca Davies as a secretary

View PDF (1 pages)

13/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

29/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

22/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

04/09/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

22/05/2007

Registered office changed on 22/05/07 from: highfield house bosley macclesfield cheshire SK11 0NZ

View PDF (1 pages)

11/05/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

23/03/2007

Registered office changed on 23/03/07 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

23/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/04/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

11/01/2006

£ ic 107300/39300 01/11/05 £ sr 68000@1=68000

View PDF (1 pages)

07/10/2005

Return made up to 10/03/05; full list of members; amend

View PDF (8 pages)

16/09/2005

£ sr 32800@1 11/10/04

View PDF (1 pages)

14/09/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

06/09/2005

Memorandum and Articles of Association

View PDF (11 pages)

06/09/2005

Resolutions

View PDF (7 pages)

01/09/2005

Statement of affairs

View PDF (8 pages)

01/09/2005

Ad 09/05/03--------- £ si 140099@1

View PDF (2 pages)

11/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

03/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

29/11/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 13/05/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Incorporation

View PDF (18 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

Check business linkages of CHESHIRE PET MEDICAL CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

13/09/2026

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
140.10K
-
0.00
-
-

2022
0
140.10K
-
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
L & A SECRETARIAL LIMITED	Nominee Secretary	10/03/2003 - 13/04/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	10/03/2003 - 13/04/2003	6842
Hillier, David Robert Geoffrey	Director	16/11/2012 - 02/03/2020	271
Davies, Rebecca Jane	Director	13/04/2003 - 31/03/2011	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHESHIRE PET MEDICAL CENTRE LIMITED

CHESHIRE PET MEDICAL CENTRE LIMITED is an(a) Active company incorporated on 10/03/2003 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 CHESHIRE PET MEDICAL CENTRE LIMITED?

CHESHIRE PET MEDICAL CENTRE LIMITED is currently Active. It was registered on 10/03/2003 .

Where is CHESHIRE PET MEDICAL CENTRE LIMITED located?

CHESHIRE PET MEDICAL CENTRE LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does CHESHIRE PET MEDICAL CENTRE LIMITED do?

CHESHIRE PET MEDICAL CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHESHIRE PET MEDICAL CENTRE LIMITED?

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