Introduction
Watch Company
A
ABBOTSKERSWELL VETERINARY CENTRE LIMITED
ABBOTSKERSWELL VETERINARY CENTRE LIMITED is an active company incorporated on 21 September 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. ABBOTSKERSWELL VETERINARY CENTRE LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10387254
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 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 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Abbotskerswell Veterinary Centre the Old Cider Works Abbotskerswell Devon England TQ12 5GH England
From: 21 September 2016To: 20 March 2019
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 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...
Capital Update
Mar 26
Capital Statement Capital Company With D...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 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
CARTER, Emma Caroline
ResignedThe Old Cider Works, DevonTQ12 5GH
Born January 1970
Director
Appointed 21 Sept 2016
Resigned 19 Mar 2019
CARTER, Emma Caroline
The Old Cider Works, DevonTQ12 5GH
Born January 1970
Director
21 Sept 2016
Resigned 19 Mar 2019
Resigned
CARTER, Wallace James
ResignedThe Old Cider Works, DevonTQ12 5GH
Born July 1972
Director
Appointed 21 Sept 2016
Resigned 19 Mar 2019
CARTER, Wallace James
The Old Cider Works, DevonTQ12 5GH
Born July 1972
Director
21 Sept 2016
Resigned 19 Mar 2019
Resigned
DAVIS, Amanda Jane
ResignedKeynsham, BristolBS31 2AU
Born December 1968
Director
Appointed 19 Mar 2019
Resigned 30 Sept 2019
DAVIS, Amanda Jane
Keynsham, BristolBS31 2AU
Born December 1968
Director
19 Mar 2019
Resigned 30 Sept 2019
Resigned
HILLIER, David Robert Geoffrey
ResignedKeynsham, BristolBS31 2AU
Born November 1962
Director
Appointed 19 Mar 2019
Resigned 02 Mar 2020
HILLIER, David Robert Geoffrey
Keynsham, BristolBS31 2AU
Born November 1962
Director
19 Mar 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
Persons with significant control
2
1 Active
1 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 19 Mar 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
19 Mar 2019
Active
Mr Wallace James Carter
CeasedThe Old Cider Works, DevonTQ12 5GH
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2016
Ceased 19 Mar 2019
Mr Wallace James Carter
The Old Cider Works, DevonTQ12 5GH
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2016
Ceased 19 Mar 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2019
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2019
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
19 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2019
19 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2017
30 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2016