Introduction
Watch Company
C
CHIPPING NORTON VETERINARY SERVICES LIMITED
CHIPPING NORTON VETERINARY SERVICES LIMITED is an active company incorporated on 12 October 2006 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. CHIPPING NORTON VETERINARY SERVICES LIMITED was registered 19 years ago.(SIC: 75000)
Status
active
Active since 19 years ago
Company No
05965474
LTD Company
Age
19 Years
Incorporated 12 October 2006
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire OX7 5SY
From: 9 March 2015To: 23 March 2022
Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxon OX7 5SY United Kingdom
From: 17 February 2015To: 9 March 2015
Chipping Norton Veterinary Hospital, Albion Street Chipping Norton Oxon OX7 5BN
From: 12 October 2006To: 17 February 2015
15 key events • 2006 - 2022
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 23 Mar 2022
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
23 Mar 2022
Active
GRANT, Clark Alexander
ActiveKeynsham, BristolBS31 2AU
Born August 1976
Director
Appointed 21 Jul 2022
GRANT, Clark Alexander
Keynsham, BristolBS31 2AU
Born August 1976
Director
21 Jul 2022
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 23 Mar 2022
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
23 Mar 2022
Active
CANNON, Stephen Richard Lee
ResignedMill Butts, Chipping NortonOX7 5RF
Secretary
Appointed 12 Oct 2006
Resigned 01 Dec 2009
CANNON, Stephen Richard Lee
Mill Butts, Chipping NortonOX7 5RF
Secretary
12 Oct 2006
Resigned 01 Dec 2009
Resigned
WHITEHEAD, Martin Laurence
ResignedKeynsham, BristolBS31 2AU
Secretary
Appointed 01 Dec 2009
Resigned 23 Mar 2022
WHITEHEAD, Martin Laurence
Keynsham, BristolBS31 2AU
Secretary
01 Dec 2009
Resigned 23 Mar 2022
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned20 Station Road, CardiffCF15 8AA
Corporate secretary
Appointed 12 Oct 2006
Resigned 12 Oct 2006
KEY LEGAL SERVICES (SECRETARIAL) LTD
20 Station Road, CardiffCF15 8AA
Corporate secretary
12 Oct 2006
Resigned 12 Oct 2006
Resigned
AYLMER, Jennifer Hary
ResignedToy Lane, Chipping NortonOX7 5FH
Born September 1942
Director
Appointed 02 Apr 2008
Resigned 30 Nov 2008
AYLMER, Jennifer Hary
Toy Lane, Chipping NortonOX7 5FH
Born September 1942
Director
02 Apr 2008
Resigned 30 Nov 2008
Resigned
AYLMER, Peter Stanley
ResignedThe Old Piggery, Chipping NortonOX7 5FH
Born June 1945
Director
Appointed 12 Oct 2006
Resigned 30 Nov 2008
AYLMER, Peter Stanley
The Old Piggery, Chipping NortonOX7 5FH
Born June 1945
Director
12 Oct 2006
Resigned 30 Nov 2008
Resigned
CANNON, Stephen Richard Lee
ResignedMill Butts, Chipping NortonOX7 5RF
Born January 1951
Director
Appointed 12 Oct 2006
Resigned 16 Feb 2015
CANNON, Stephen Richard Lee
Mill Butts, Chipping NortonOX7 5RF
Born January 1951
Director
12 Oct 2006
Resigned 16 Feb 2015
Resigned
KETTLEWELL, Kate
ResignedKeynsham, BristolBS31 2AU
Born May 1971
Director
Appointed 01 Apr 2021
Resigned 23 Mar 2022
KETTLEWELL, Kate
Keynsham, BristolBS31 2AU
Born May 1971
Director
01 Apr 2021
Resigned 23 Mar 2022
Resigned
KETTLEWELL, Peter Wildman, Dr
ResignedKeynsham, BristolBS31 2AU
Born October 1966
Director
Appointed 12 Oct 2006
Resigned 23 Mar 2022
KETTLEWELL, Peter Wildman, Dr
Keynsham, BristolBS31 2AU
Born October 1966
Director
12 Oct 2006
Resigned 23 Mar 2022
Resigned
WHITEHEAD, Janine
ResignedKeynsham, BristolBS31 2AU
Born November 1962
Director
Appointed 01 Apr 2021
Resigned 23 Mar 2022
WHITEHEAD, Janine
Keynsham, BristolBS31 2AU
Born November 1962
Director
01 Apr 2021
Resigned 23 Mar 2022
Resigned
WHITEHEAD, Martin Laurence, Dr
ResignedKeynsham, BristolBS31 2AU
Born August 1962
Director
Appointed 01 Dec 2008
Resigned 23 Mar 2022
WHITEHEAD, Martin Laurence, Dr
Keynsham, BristolBS31 2AU
Born August 1962
Director
01 Dec 2008
Resigned 23 Mar 2022
Resigned
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned20 Station Road, CardiffCF15 8AA
Corporate director
Appointed 12 Oct 2006
Resigned 12 Oct 2006
KEY LEGAL SERVICES (NOMINEES) LTD
20 Station Road, CardiffCF15 8AA
Corporate director
12 Oct 2006
Resigned 12 Oct 2006
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Independent Vetcare Limited
ActiveKeynsham, BristolBS31 2AU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Independent Vetcare Limited
Keynsham, BristolBS31 2AU
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Dr Peter Wildman Kettlewell
CeasedKeynsham, BristolBS31 2AU
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Mar 2022
Dr Peter Wildman Kettlewell
Keynsham, BristolBS31 2AU
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Mar 2022
Ceased
Dr Martin Laurence Whitehead
CeasedKeynsham, BristolBS31 2AU
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Mar 2022
Dr Martin Laurence Whitehead
Keynsham, BristolBS31 2AU
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Mar 2022
Ceased
Filing History
95
Description
Type
Date Filed
Document
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2023
6 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
23 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2019
23 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2015
9 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2015
17 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2015
Resolution
4 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 December 2014
No document