MAINSTONE VETERINARY CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

05418711

Incorporation date

08/04/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2005)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2025

Application to strike the company off the register

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

27/04/2023

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

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

21/10/2021

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)

22/04/2021

Confirmation statement made on 2021-04-08 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)

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)

21/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (3 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)

18/09/2019

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

View PDF (2 pages)

01/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

01/07/2019

Previous accounting period shortened from 2019-07-11 to 2018-09-30

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-07-11

View PDF (12 pages)

28/06/2019

Previous accounting period shortened from 2019-04-30 to 2018-07-11

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

16/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

09/04/2019

Previous accounting period shortened from 2018-07-11 to 2018-04-30

View PDF (1 pages)

19/03/2019

Change of details for Independent Vetcare Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

03/10/2018

Previous accounting period extended from 2018-04-30 to 2018-07-11

View PDF (1 pages)

01/08/2018

Resolutions

View PDF (17 pages)

18/07/2018

Appointment of Mr David Robert Geoffrey Hillier as a director on 2018-07-11

View PDF (2 pages)

18/07/2018

Appointment of Mrs Amanda Jane Davis as a director on 2018-07-11

View PDF (2 pages)

18/07/2018

Cessation of Kenneth John Macleod as a person with significant control on 2018-07-11

View PDF (1 pages)

18/07/2018

Termination of appointment of Kenneth John Macleod as a director on 2018-07-11

View PDF (1 pages)

18/07/2018

Notification of Independent Vetcare Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

18/07/2018

Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-07-18

View PDF (1 pages)

18/07/2018

Satisfaction of charge 054187110001 in full

View PDF (1 pages)

25/06/2018

Termination of appointment of David Michael Gamblin as a secretary on 2018-06-25

View PDF (1 pages)

03/06/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

07/11/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

14/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

23/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

05/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

18/03/2014

Registration of charge 054187110001

View PDF (8 pages)

08/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (3 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

03/05/2010

Secretary's details changed for Mr David Michael Gamblin on 2009-10-01

View PDF (1 pages)

03/05/2010

Director's details changed for Mr Kenneth John Macleod on 2009-10-01

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

06/05/2009

Director's change of particulars / kenneth macleod / 01/08/2008

View PDF (2 pages)

03/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

21/05/2008

Secretary appointed david michael gamblin

View PDF (2 pages)

12/05/2008

Appointment terminated director and secretary susan macleod

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

04/06/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

29/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/11/2006

Registered office changed on 06/11/06 from: fleming court, leigh rd, eastleigh, southampton hampshire SO50 9PD

View PDF (1 pages)

24/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

04/05/2005

Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2005

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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

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	01/09/2019 - Present	363
Chapman, Donna Louise	Director	19/06/2020 - Present	278
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/04/2005 - 07/04/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/04/2005 - 07/04/2005	67500
Mr Kenneth John Macleod	Director	07/04/2005 - 10/07/2018	-

Persons with Significant Control

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

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Description

About MAINSTONE VETERINARY CLINIC LIMITED

MAINSTONE VETERINARY CLINIC LIMITED is an(a) Dissolved company incorporated on 08/04/2005 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 MAINSTONE VETERINARY CLINIC LIMITED?

MAINSTONE VETERINARY CLINIC LIMITED is currently Dissolved. It was registered on 08/04/2005 and dissolved on 29/07/2025.

Where is MAINSTONE VETERINARY CLINIC LIMITED located?

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

What does MAINSTONE VETERINARY CLINIC LIMITED do?

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

What is the latest filing for MAINSTONE VETERINARY CLINIC LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.