About

Registered Number: 04879448
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU,

 

Having been setup in 2003, Petcare Veterinary Practice Ltd are based in Bristol, it has a status of "Active". The companies directors are listed as Mangabhai, Maya, Mangabhai, Sanjay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANGABHAI, Maya 27 August 2003 27 September 2019 1
MANGABHAI, Sanjay 27 August 2003 27 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maya Mangabhai/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Sanjay Mangabhai/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 30/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/03/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/01/2020 00:00:00?.ToLongDateString()
PSC05 - N/A 09/01/2020 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 07/11/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/10/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 08/10/2019 00:00:00?.ToLongDateString()
MR04 - N/A 04/10/2019 00:00:00?.ToLongDateString()
MR04 - N/A 04/10/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/09/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 27/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/09/2019 00:00:00?.ToLongDateString()
PSC02 - N/A 27/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 19 October 2012 Fully Satisfied

N/A

Debenture 20 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.