LV

LETCHWORTH VETERINARY CENTRE LIMITED

Active

Company number 04711426

Bristol, United Kingdom · Incorporated 26 March 2003

The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom

Last updated on 4 September 2026

Dormant Company · SIC 99999

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

Company overview

Letchworth Veterinary Centre Limited is an active private limited company incorporated on 26 March 2003. It is registered in England and Wales and currently operates from The Chocolate Factory, Keynsham, Bristol, BS31 2AU, following a registered office change on 13 April 2026.

The company is wholly owned and controlled by Pro-Vets Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is directed by Mark Andrew Gillings (appointed 2 September 2019) and Donna Louise Simpson (appointed 19 June 2020), both British nationals resident in England.

Its principal activity is classified under SIC code 99999. The most recent accounts, prepared as micro-entity accounts to 30 September 2025, were filed on 14 May 2026. The next accounts are due by 30 June 2027. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pro-Vets Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 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
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2019 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
8 February 2018 View
Resolution
Resolution
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Resolution
Resolution
28 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
1 June 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
16 June 2003 View
Legacy
Address
25 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Incorporation Company
Incorporation
26 March 2003 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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