Introduction
Watch Company
O
OTTER VETS LTD
OTTER VETS LTD is an active company incorporated on 11 September 2018 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. OTTER VETS LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11562510
LTD Company
Age
7 Years
Incorporated 11 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 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 25 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Otter Vets Chandlers Lane Sidmouth EX10 9BX United Kingdom
From: 11 September 2018To: 21 April 2021
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 20 Apr 2021
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
20 Apr 2021
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 20 Apr 2021
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
20 Apr 2021
Active
CLARKE, Nigel Jeffrey
ResignedChandlers Lane, SidmouthEX10 9BX
Born August 1959
Director
Appointed 11 Sept 2018
Resigned 20 Apr 2021
CLARKE, Nigel Jeffrey
Chandlers Lane, SidmouthEX10 9BX
Born August 1959
Director
11 Sept 2018
Resigned 20 Apr 2021
Resigned
OXENHAM, Gordon John
ResignedChandlers Lane, SidmouthEX10 9BX
Born November 1954
Director
Appointed 11 Sept 2018
Resigned 20 Apr 2021
OXENHAM, Gordon John
Chandlers Lane, SidmouthEX10 9BX
Born November 1954
Director
11 Sept 2018
Resigned 20 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 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 20 Apr 2021
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
20 Apr 2021
Active
Mr Gordon John Oxenham
CeasedChandlers Lane, SidmouthEX10 9BX
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2018
Ceased 20 Apr 2021
Mr Gordon John Oxenham
Chandlers Lane, SidmouthEX10 9BX
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2018
Ceased 20 Apr 2021
Ceased
Mr Nigel Jeffrey Clarke
CeasedChandlers Lane, SidmouthEX10 9BX
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2018
Ceased 20 Apr 2021
Mr Nigel Jeffrey Clarke
Chandlers Lane, SidmouthEX10 9BX
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2018
Ceased 20 Apr 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2022
1 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
14 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2019