Introduction
Watch Company
H
HIGHCLIFF VETERINARY PRACTICE LIMITED
HIGHCLIFF VETERINARY PRACTICE LIMITED is an active company incorporated on 12 January 2016 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. HIGHCLIFF VETERINARY PRACTICE LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09947318
LTD Company
Age
10 Years
Incorporated 12 January 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 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 11 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
96 High Street Hadleigh Ipswich Suffolk IP7 5EN United Kingdom
From: 12 January 2016To: 30 May 2019
19 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Cleared
May 19
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...
0
Funding
11
Officers
5
Ownership
0
Accounts
Officers
9
2 Active
7 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
READING, John
ResignedHigh Street, IpswichIP7 5EN
Secretary
Appointed 12 Jan 2016
Resigned 28 May 2019
READING, John
High Street, IpswichIP7 5EN
Secretary
12 Jan 2016
Resigned 28 May 2019
Resigned
DAVIS, Amanda Jane
ResignedKeynsham, BristolBS31 2AU
Born December 1968
Director
Appointed 28 May 2019
Resigned 30 Sept 2019
DAVIS, Amanda Jane
Keynsham, BristolBS31 2AU
Born December 1968
Director
28 May 2019
Resigned 30 Sept 2019
Resigned
FORSYTH, Thomas Robert Graeme
ResignedHigh Street, IpswichIP7 5EN
Born April 1980
Director
Appointed 12 Jan 2016
Resigned 28 May 2019
FORSYTH, Thomas Robert Graeme
High Street, IpswichIP7 5EN
Born April 1980
Director
12 Jan 2016
Resigned 28 May 2019
Resigned
HILLIER, David Robert Geoffrey
ResignedKeynsham, BristolBS31 2AU
Born November 1962
Director
Appointed 28 May 2019
Resigned 02 Mar 2020
HILLIER, David Robert Geoffrey
Keynsham, BristolBS31 2AU
Born November 1962
Director
28 May 2019
Resigned 02 Mar 2020
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
PETTITT, Richard Lewis
ResignedHigh Street, IpswichIP7 5EN
Born March 1967
Director
Appointed 12 Jan 2016
Resigned 28 May 2019
PETTITT, Richard Lewis
High Street, IpswichIP7 5EN
Born March 1967
Director
12 Jan 2016
Resigned 28 May 2019
Resigned
READING, John
ResignedHigh Street, IpswichIP7 5EN
Born April 1951
Director
Appointed 12 Jan 2016
Resigned 28 May 2019
READING, John
High Street, IpswichIP7 5EN
Born April 1951
Director
12 Jan 2016
Resigned 28 May 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2019
Independent Vetcare Limited
Keynsham, BristolBS31 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2019
Active
Mrs Katie Charlotte Pettit
CeasedHigh Street, IpswichIP7 5EN
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Ceased 07 Apr 2019
Mrs Katie Charlotte Pettit
High Street, IpswichIP7 5EN
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Ceased 07 Apr 2019
Ceased
Katie Charlotte Pettit
CeasedHigh Street, IpswichIP7 5EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Ceased 23 Nov 2017
Katie Charlotte Pettit
High Street, IpswichIP7 5EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Ceased 23 Nov 2017
Ceased
Mr Richard Lewis Pettit
CeasedHigh Street, IpswichIP7 5EN
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 May 2019
Mr Richard Lewis Pettit
High Street, IpswichIP7 5EN
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 28 May 2019
Ceased
Thomas Robert Graeme Forsyth
CeasedHigh Street, IpswichIP7 5EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Nov 2017
Thomas Robert Graeme Forsyth
High Street, IpswichIP7 5EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 14 Nov 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 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
18 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2020
8 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2019
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
29 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2019
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
18 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2018
23 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2017
23 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2017
23 November 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
23 November 2017
23 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2017
23 November 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
23 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2016