CLIFFE VETERINARY GROUP LIMITED

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CLIFFE VETERINARY GROUP LIMITED

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Key Data

Status

Active

Company No.

12430704

Incorporation date

28/01/2020

Size

Micro Entity

Contacts

Registered address

Registered address

The Chocolate Factory, Keynsham, Bristol BS31 2AUCopy
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Latest events (Record since 28/01/2020)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon20/05/2025
Micro company accounts made up to 2024-09-30
dot icon10/02/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon10/06/2024
Micro company accounts made up to 2023-09-30
dot icon07/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon29/06/2023
Accounts for a small company 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 updates
dot icon20/06/2022
Accounts for a small company made up to 2021-09-30
dot icon25/04/2022
Previous accounting period shortened from 2022-03-02 to 2021-09-30
dot icon14/02/2022
Confirmation statement made on 2022-01-27 with updates
dot icon11/02/2022
Second filing of Confirmation Statement dated 2021-01-27
dot icon01/11/2021
Change of details for Independent Vetcare Limited as a person with significant control on 2021-09-17
dot icon20/10/2021
Director's details changed for Mrs Donna Louise Chapman on 2021-07-01
dot icon19/08/2021
Total exemption full accounts made up to 2021-03-02
dot icon07/04/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-02
dot icon24/03/2021
Resolutions
dot icon24/03/2021
Memorandum and Articles of Association
dot icon05/03/2021
Notification of Independent Vetcare Limited as a person with significant control on 2021-03-02
dot icon05/03/2021
Withdrawal of a person with significant control statement on 2021-03-05
dot icon05/03/2021
Satisfaction of charge 124307040001 in full
dot icon04/03/2021
Appointment of Mrs Donna Louise Chapman as a director on 2021-03-02
dot icon04/03/2021
Appointment of Mr Mark Andrew Gillings as a director on 2021-03-02
dot icon04/03/2021
Termination of appointment of Egbert Maarten Olav Willems as a director on 2021-03-02
dot icon04/03/2021
Termination of appointment of Nicholas John Pile as a director on 2021-03-02
dot icon04/03/2021
Termination of appointment of Karl Thomas Holliman as a director on 2021-03-02
dot icon04/03/2021
Termination of appointment of Mark Adrian Allaway as a director on 2021-03-02
dot icon04/03/2021
Registered office address changed from 21 Cliffe High Street Lewes East Sussex BN7 2AH England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-03-04
dot icon01/02/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon18/06/2020
Registration of charge 124307040001, created on 2020-06-09
dot icon11/06/2020
Statement of capital on 2020-06-11
dot icon11/05/2020
Resolutions
dot icon11/05/2020
Change of name with request to seek comments from relevant body
dot icon11/05/2020
Change of name notice
dot icon07/05/2020
Statement by Directors
dot icon07/05/2020
Solvency Statement dated 31/03/20
dot icon07/05/2020
Resolutions
dot icon01/05/2020
Resolutions
dot icon30/04/2020
Memorandum and Articles of Association
dot icon30/04/2020
Resolutions
dot icon24/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon22/04/2020
Cancellation of shares. Statement of capital on 2020-03-31
dot icon17/04/2020
Change of share class name or designation
dot icon08/04/2020
Current accounting period extended from 2021-01-31 to 2021-03-31
dot icon18/02/2020
Director's details changed for Egbert Maarten Olav Willems on 2020-02-18
dot icon18/02/2020
Director's details changed for Mr Nicholas John Pile on 2020-02-18
dot icon18/02/2020
Director's details changed for Karl Thomas Holliman on 2020-02-18
dot icon18/02/2020
Director's details changed for Mark Adrian Allaway on 2020-02-18
dot icon06/02/2020
Registered office address changed from St. Cuthmans Cottage Holland Road Steyning BN44 3GJ England to 21 Cliffe High Street Lewes East Sussex BN7 2AH on 2020-02-06
dot icon06/02/2020
Director's details changed for Egbert Maarten Olav Williams on 2020-02-05
dot icon28/01/2020
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
30/09/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
78
3.00M
-
0.00
396.21K
-
2022
77
2.50M
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillings, Mark Andrew
Director
02/03/2021 - Present
363
Simpson, Donna Louise
Director
02/03/2021 - Present
116
Holliman, Karl Thomas
Director
28/01/2020 - 02/03/2021
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLIFFE VETERINARY GROUP LIMITED

CLIFFE VETERINARY GROUP LIMITED is an(a) Active company incorporated on 28/01/2020 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 CLIFFE VETERINARY GROUP LIMITED?

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CLIFFE VETERINARY GROUP LIMITED is currently Active. It was registered on 28/01/2020 .

Where is CLIFFE VETERINARY GROUP LIMITED located?

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CLIFFE VETERINARY GROUP LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does CLIFFE VETERINARY GROUP LIMITED do?

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

What is the latest filing for CLIFFE VETERINARY GROUP LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.