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WELLPET VETERINARY PRACTICE LIMITED

Company number 06588733

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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
21 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
20 May 2022 RP04CS01 Second filing of Confirmation Statement dated 9 May 2021
25 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
19 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2022.
06 May 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 12 February 2021
17 Oct 2020 MA Memorandum and Articles of Association
17 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
01 Oct 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Mark Andrew Gillings as a director on 30 September 2020
01 Oct 2020 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of Joanne Karen Foley as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of Glen Steven Foley as a person with significant control on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Glen Steven Foley as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Joanne Karen Foley as a director on 30 September 2020
01 Oct 2020 AD01 Registered office address changed from 68 Mowbray Parade Edgware HA8 8JS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 1 October 2020
10 Aug 2020 PSC04 Change of details for Mrs Joanne Karen Foley as a person with significant control on 3 August 2020
10 Aug 2020 PSC04 Change of details for Mr Glen Steven Foley as a person with significant control on 3 August 2020