TV

TAVERHAM VETERINARY PRACTICE LIMITED

Dissolved

Company number 04602892

Bristol, England · Incorporated 27 November 2002

The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Taverham Veterinary Practice Limited was a private limited company incorporated on 27 November 2002. It was dissolved on 11 February 2025 following voluntary dissolution proceedings.

The company’s registered office was at The Chocolate Factory, Keynsham, Bristol, BS31 2AU. Its principal activity was classified under SIC code 99999 (Dormant Company). The most recent accounts, prepared to 30 September 2023, were micro-entity accounts and were not overdue. The last confirmation statement was made up to 15 November 2024.

At the time of dissolution, the directors were Mark Andrew Gillings and Donna Louise Simpson, both British nationals resident in England. Significant control rested with Independent Vetcare Limited (25–50% shares and voting rights, right to appoint and remove directors) and Taverham Veterinary Practice Holdings Limited (50–75% shares and voting rights, right to appoint and remove directors).

The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution in late 2024, with the necessary Gazette notices published in November 2024 and final dissolution confirmed on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
15 November 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Independent Vetcare Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 January 2018
PS
Taverham Veterinary Practice Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
19 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Confirmation Statement
Confirmation Statement
28 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Resolution
Resolution
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
27 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Legacy
Mortgage
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Resolution
Resolution
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Capital
24 November 2004 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Accounts
9 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Incorporation Company
Incorporation
27 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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