CLENT HILLS VETERINARY GROUP LIMITED

Profile CLENT HILLS VETERINARY GROUP LIMITED

Actual on 01.09.2021
Company name
CLENT HILLS VETERINARY GROUP LIMITED
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Company number
07395695
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 October 2010
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, ENGLAND, BRISTOL, BS31 2AU
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PSC and Officers CLENT HILLS VETERINARY GROUP LIMITED

Officers

(as of 20.09.2020)

CHAPMAN, Donna Louise
Status: Active
Appointed on: Friday, 19 June 2020
Correspondence address: The Chocolate Factory Somerdale, Keynsham, Bristol, England, BS31 2AU
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GILLINGS, Mark Andrew
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: The Chocolate Factory Somerdale, Keynsham, Bristol, England, BS31 2AU
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Accountant
Country of residence: England
KENYON, Paul Mark
Status: Not active
Appointed on: Friday, 24 January 2020
Resigned on: Friday, 19 June 2020
Correspondence address: The Chocolate Factory Somerdale, Keynsham, Bristol, England, BS31 2AU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
EDWARDS, Alun Owen
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 22 March 2019
Correspondence address: 5 Kidderminster Road, Bromsgrove, England, Worcestershire, B61 7JJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
FIORANI, Rebekka
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 22 March 2019
Correspondence address: 5 Kidderminster Road, Bromsgrove, England, Worcestershire, B61 7JJ
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Practice Manager
Country of residence: England
STROUD, Rodney Richard
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 22 March 2019
Correspondence address: 5 Kidderminster Road, Bromsgrove, England, Worcestershire, B61 7JJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
HILLIER, David Robert Geoffrey
Status: Not active
Appointed on: Friday, 22 March 2019
Resigned on: Monday, 02 March 2020
Correspondence address: The Chocolate Factory Somerdale, Keynsham, Bristol, England, BS31 2AU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
DAVIS, Amanda Jane
Status: Not active
Appointed on: Friday, 22 March 2019
Resigned on: Monday, 30 September 2019
Correspondence address: The Chocolate Factory Somerdale, Keynsham, Bristol, England, BS31 2AU
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Independent Vetcare Limited
Status: Active
Notified on: Friday, 22 March 2019
Correspondence address: The Chocolate Factory Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alun Owen Edwards
Status: Not active
Notified on: Tuesday, 04 October 2016
Correspondence address: 5 Bromsgrove, Worcestershire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Rodney Richard Stroud
Status: Not active
Notified on: Tuesday, 04 October 2016
Correspondence address: 5 Bromsgrove, Worcestershire
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent