Letchworth Veterinary Centre Limited

Active04711426 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Pro-Vets Group Limited
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2020
British
Born September 1980 (46)
Director · Appointed 2 September 2019
British
Born July 1979 (47)
Officer history (16 former)
19 June 2020
Resigned Kenyon, Paul Mark as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
30 September 2019
Resigned Davis, Amanda Jane as Director
2 September 2019
Appointed Gillings, Mark Andrew as Director
31 July 2017
Appointed Hillier, David Robert Geoffrey as Director
31 July 2017
Resigned Reeves, Colette Michelle as Director
31 July 2017
Resigned Willis, Keith Andrew as Director
31 July 2017
Resigned James, Paul Adrian as Director
31 July 2017
Resigned Whittaker, George Anthony David as Director
31 July 2017
Resigned Jennings, Darran James Michael as Director
31 July 2017
Appointed Davis, Amanda Jane as Director
31 July 2017
Resigned Moore, Richard Brian Ashley as Director
31 January 2017
Appointed Whittaker, George Anthony David as Director
31 January 2017
Appointed Reeves, Colette Michelle as Director
31 January 2017
Appointed Moore, Richard Brian Ashley as Director
31 January 2017
Appointed Jennings, Darran James Michael as Director
31 January 2017
Appointed Willis, Keith Andrew as Director
31 January 2017
Appointed James, Paul Adrian as Director
31 January 2017
Resigned Lintott, Jeremy Keith as Director
31 January 2017
Resigned Gillon, Donald Andrew as Director
31 January 2017
Resigned Lintott, Jeremy Keith as Secretary
19 May 2009
Resigned Gillon, Lesley as Director
19 May 2009
Appointed Gillon, Donald Andrew as Director
26 March 2009
Resigned Gillon, Donald Andrew as Director
26 March 2009
Appointed Gillon, Lesley as Director
26 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 March 2003
Appointed Gillon, Donald Andrew as Director
26 March 2003
Appointed Lintott, Jeremy Keith as Secretary
26 March 2003
Appointed Lintott, Jeremy Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pro-Vets Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Micro company accounts30 September 2025
13 April 2026Registered office address changed
25 March 2026Confirmation statement with no updates24 March 2026
26 June 2025Withdraw the company strike off application
19 June 2025Micro company accounts30 September 2024
Show all recent filings

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