Introduction
Watch Company
P
PRO-VETS GROUP LIMITED
PRO-VETS GROUP LIMITED is an active company incorporated on 16 February 2015 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PRO-VETS GROUP LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09441054
LTD Company
Age
11 Years
Incorporated 16 February 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
MVL HOLDCO LIMITED
From: 16 February 2015To: 23 June 2015
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England
From: 9 August 2017To: 25 April 2018
C/O C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU United Kingdom
From: 16 February 2015To: 9 August 2017
55 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 15
Capital Alter Shares Subdivision
Funding Round
Jun 15
Capital Allotment Shares
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 15
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
5
Funding
18
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 02 Sept 2019
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
02 Sept 2019
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 19 Jun 2020
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
19 Jun 2020
Active
DAVIS, Amanda Jane
ResignedKeynsham, BristolBS31 2AU
Born December 1968
Director
Appointed 31 Jul 2017
Resigned 30 Sept 2019
DAVIS, Amanda Jane
Keynsham, BristolBS31 2AU
Born December 1968
Director
31 Jul 2017
Resigned 30 Sept 2019
Resigned
HILLIER, David Robert Geoffrey
ResignedKeynsham, BristolBS31 2AU
Born November 1962
Director
Appointed 31 Jul 2017
Resigned 02 Mar 2020
HILLIER, David Robert Geoffrey
Keynsham, BristolBS31 2AU
Born November 1962
Director
31 Jul 2017
Resigned 02 Mar 2020
Resigned
JAMES, Paul Adrian
ResignedAshley Avenue, BathBA1 3DS
Born October 1964
Director
Appointed 20 May 2015
Resigned 31 Jul 2017
JAMES, Paul Adrian
Ashley Avenue, BathBA1 3DS
Born October 1964
Director
20 May 2015
Resigned 31 Jul 2017
Resigned
JENNINGS, Darran James Michael
ResignedAshley Avenue, BathBA1 3DS
Born March 1966
Director
Appointed 20 May 2015
Resigned 31 Jul 2017
JENNINGS, Darran James Michael
Ashley Avenue, BathBA1 3DS
Born March 1966
Director
20 May 2015
Resigned 31 Jul 2017
Resigned
KENYON, Paul Mark
ResignedKeynsham, BristolBS31 2AU
Born December 1963
Director
Appointed 24 Jan 2020
Resigned 19 Jun 2020
KENYON, Paul Mark
Keynsham, BristolBS31 2AU
Born December 1963
Director
24 Jan 2020
Resigned 19 Jun 2020
Resigned
MOORE, Richard Brian Ashley
ResignedAshley Avenue, BathBA1 3DS
Born September 1983
Director
Appointed 28 Sept 2016
Resigned 31 Jul 2017
MOORE, Richard Brian Ashley
Ashley Avenue, BathBA1 3DS
Born September 1983
Director
28 Sept 2016
Resigned 31 Jul 2017
Resigned
REEVES, Colette Michelle
ResignedAshley Avenue, BathBA1 3DS
Born October 1976
Director
Appointed 04 Sept 2015
Resigned 31 Jul 2017
REEVES, Colette Michelle
Ashley Avenue, BathBA1 3DS
Born October 1976
Director
04 Sept 2015
Resigned 31 Jul 2017
Resigned
WHITTAKER, George Anthony David
ResignedAshley Avenue, BathBA1 3DS
Born September 1969
Director
Appointed 16 Feb 2015
Resigned 31 Jul 2017
WHITTAKER, George Anthony David
Ashley Avenue, BathBA1 3DS
Born September 1969
Director
16 Feb 2015
Resigned 31 Jul 2017
Resigned
WILLIS, Keith Andrew
ResignedAshley Avenue, BathBA1 3DS
Born February 1963
Director
Appointed 16 Feb 2015
Resigned 31 Jul 2017
WILLIS, Keith Andrew
Ashley Avenue, BathBA1 3DS
Born February 1963
Director
16 Feb 2015
Resigned 31 Jul 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Right to appoint and remove directors
Notified 31 Jul 2017
Independent Vetcare Limited
Keynsham, BristolBS31 2AU
Right to appoint and remove directors
31 Jul 2017
Active
Foundation Investment Partners I (Gp) Llp
Ceased50 Curzon Street, LondonW1J 7UW
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 Jul 2017
Foundation Investment Partners I (Gp) Llp
50 Curzon Street, LondonW1J 7UW
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 31 Jul 2017
Ceased
Filing History
99
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 March 2019
26 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2019
25 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2018
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
9 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2017
9 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2017
9 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2017
27 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2017
27 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2017
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2017
30 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2017
3 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2017
3 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2017
27 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2017
17 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2017
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
7 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2016
17 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2015
11 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2015
4 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 June 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2015
19 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2015
12 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2015
12 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2015