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HEATHSIDE VETERINARY PRACTICE LIMITED

Company number 04335775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
25 Apr 2022 AA01 Previous accounting period shortened from 17 December 2021 to 30 September 2021
21 Feb 2022 CC04 Statement of company's objects
13 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
13 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
10 Sep 2021 AA Total exemption full accounts made up to 17 December 2020
01 Apr 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 31 March 2021
07 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 AA01 Previous accounting period shortened from 30 April 2021 to 17 December 2020
18 Dec 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 17 December 2020
18 Dec 2020 AP01 Appointment of Mr Mark Andrew Gillings as a director on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Jeremy Peter Christian Giles as a director on 17 December 2020
18 Dec 2020 TM02 Termination of appointment of Danielle Giles as a secretary on 17 December 2020
18 Dec 2020 TM01 Termination of appointment of Danielle Giles as a director on 17 December 2020
18 Dec 2020 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 17 December 2020
18 Dec 2020 PSC07 Cessation of Danielle Giles as a person with significant control on 17 December 2020
18 Dec 2020 PSC07 Cessation of Jeremy Peter Christian Giles as a person with significant control on 17 December 2020
18 Dec 2020 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to The Chocolate Factory Keynsham Bristol BS31 2AU on 18 December 2020
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates