VETSUCCESS LIMITED

Key Data

Status

Active

Company No.

09633942

Incorporation date

11/06/2015

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/06/2015)

18/03/2026

Change of details for Inspiring Vet Care Limited as a person with significant control on 2026-03-12

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17/03/2026

Termination of appointment of Duncan Howard Phillips as a director on 2026-03-13

View PDF (1 pages)

17/03/2026

Appointment of Mr George Barnaby Dymond as a director on 2026-03-13

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17/03/2026

Change of details for Independent Vetcare Limited as a person with significant control on 2026-03-14

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22/09/2025

Confirmation statement made on 2025-09-21 with no updates

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01/09/2025

Appointment of Mr Robert James Mccarthy as a director on 2025-08-31

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01/09/2025

Appointment of Naomi Howden as a secretary on 2025-08-31

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04/08/2025

Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31

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04/08/2025

Appointment of Mr Duncan Howard Phillips as a director on 2025-07-31

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04/08/2025

Termination of appointment of Donna Louise Simpson as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Termination of appointment of Mark Andrew Gillings as a director on 2025-07-31

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22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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22/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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17/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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07/10/2024

Certificate of change of name

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01/10/2024

Confirmation statement made on 2024-09-21 with no updates

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16/07/2024

Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2024-07-16

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

28/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (17 pages)

03/07/2023

Resolutions

View PDF (1 pages)

09/06/2023

Termination of appointment of Clifford Stewart Lay as a director on 2023-06-07

View PDF (1 pages)

12/05/2023

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

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06/10/2022

Amended full accounts made up to 2021-09-30

View PDF (34 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with no updates

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20/09/2022

Registration of charge 096339420001, created on 2022-09-14

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02/08/2022

Director's details changed for Mr Clifford Stewart Lay on 2021-09-28

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06/07/2022

Full accounts made up to 2021-09-30

View PDF (34 pages)

25/10/2021

Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

13/09/2021

Current accounting period shortened from 2021-10-28 to 2021-09-30

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-10-28

View PDF (12 pages)

23/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

16/06/2021

Change of details for Independent Vetcare Limited as a person with significant control on 2021-06-02

View PDF (2 pages)

07/04/2021

Previous accounting period shortened from 2021-06-30 to 2020-10-28

View PDF (1 pages)

02/12/2020

Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 2020-12-02

View PDF (1 pages)

01/12/2020

Appointment of Mr Clifford Stewart Lay as a director on 2020-10-28

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30/11/2020

Appointment of Mrs Donna Louise Chapman as a director on 2020-10-28

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30/11/2020

Appointment of Mr Mark Andrew Gillings as a director on 2020-10-28

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30/11/2020

Termination of appointment of Clifford Stewart Lay as a director on 2020-10-28

View PDF (1 pages)

30/11/2020

Termination of appointment of Jacqueline Suzanne Lay as a director on 2020-10-28

View PDF (1 pages)

30/11/2020

Notification of Independent Vetcare Limited as a person with significant control on 2020-10-28

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30/11/2020

Cessation of Jacqueline Suzanne Lay as a person with significant control on 2020-10-28

View PDF (1 pages)

30/11/2020

Cessation of Clifford Stewart Lay as a person with significant control on 2020-10-28

View PDF (1 pages)

30/11/2020

Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 2020-11-30

View PDF (1 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (15 pages)

17/11/2020

Resolutions

View PDF (3 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-10-28

View PDF (4 pages)

02/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

03/07/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

17/06/2020

Resolutions

View PDF (3 pages)

17/06/2020

Resolutions

View PDF (3 pages)

17/06/2020

Sub-division of shares on 2019-07-31

View PDF (7 pages)

31/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

28/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

15/01/2018

Director's details changed for Mrs Jacqueline Suzanne Lay on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Clifford Stewart Lay on 2018-01-15

View PDF (2 pages)

15/01/2018

Change of details for Mrs Jacqueline Suzanne Lay as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Change of details for Mr Clifford Stewart Lay as a person with significant control on 2018-01-15

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

13/07/2017

Notification of Jacqueline Suzanne Lay as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Clifford Stewart Lay as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Director's details changed for Mrs Jacqueline Suzanne Lay on 2017-07-01

View PDF (2 pages)

11/07/2017

Director's details changed for Mr Clifford Stewart Lay on 2017-07-01

View PDF (2 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

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16/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (3 pages)

11/06/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Clifford Stewart Lay	Director	28/10/2020 - 07/06/2023	11
Gillings, Mark Andrew	Director	28/10/2020 - 31/07/2025	363
Mccarthy, Robert James	Director	31/08/2025 - Present	6
Dymond, George Barnaby	Director	13/03/2026 - Present	42
Wullrich, Margareta Caroline Elisabet	Director	31/07/2025 - Present	24

Persons with Significant Control

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

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Description

About VETSUCCESS LIMITED

VETSUCCESS LIMITED is an(a) Active company incorporated on 11/06/2015 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 4 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 VETSUCCESS LIMITED?

VETSUCCESS LIMITED is currently Active. It was registered on 11/06/2015 .

Where is VETSUCCESS LIMITED located?

VETSUCCESS LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does VETSUCCESS LIMITED do?

VETSUCCESS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for VETSUCCESS LIMITED?

The latest filing was on 18/03/2026: Change of details for Inspiring Vet Care Limited as a person with significant control on 2026-03-12.