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Home > England & Wales Companies > BELMONT VETS LTD
Company Information for

BELMONT VETS LTD

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
06027579
Private Limited Company
Active

Company Overview

About Belmont Vets Ltd
BELMONT VETS LTD was founded on 2006-12-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Belmont Vets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELMONT VETS LTD
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in HR2
 
Previous Names
BELMONT VETERINARY CENTRE LIMITED16/09/2015
Filing Information
Company Number 06027579
Company ID Number 06027579
Date formed 2006-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELMONT VETS LTD
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Company Officers of BELMONT VETS LTD

Current Directors
Officer Role Date Appointed
GEORGIA CARMEN MILLAN
Director 2015-04-01
MATTHEW JAMES PUGH
Director 2006-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MARION MILLAN
Director 2016-01-01 2018-04-01
WILLIAM THOMSON MAIN
Company Secretary 2006-12-13 2015-03-31
WILLIAM THOMSON MAIN
Director 2006-12-13 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIA CARMEN MILLAN BELMONT FARM AND EQUINE VETS LIMITED Director 2015-04-21 CURRENT 2014-11-13 Active
MATTHEW JAMES PUGH N J B HOOFCARE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Liquidation
MATTHEW JAMES PUGH BELMONT FARM AND EQUINE VETS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
MATTHEW JAMES PUGH FARMCARE CENTRAL LIMITED Director 2013-12-15 CURRENT 2011-06-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Animal Care AssistantHereford*Animal Care Assistant to cover maternity leave* Working 37.5hrs per week, varying shifts and a 1:3 Saturday morning. Duties will include assisting our2016-11-11
Receptionist (Part-time)Hereford*Receptionist to cover maternity leave* Working 30hrs per week over 3.5 days plus every other Saturday morning. You should have good customer care skills2016-11-11

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-17CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-15CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-12CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-09AA01Previous accounting period shortened from 23/11/19 TO 30/09/19
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-08-20AA23/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-05-16
2018-12-19AA01Previous accounting period shortened from 31/12/18 TO 23/11/18
2018-12-14RES01ADOPT ARTICLES 14/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-05AP01DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA CARMEN MILLAN
2018-12-05PSC07CESSATION OF MATTHEW JAMES PUGH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05PSC02Notification of Independent Vetcare Limited as a person with significant control on 2018-11-23
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 94 Belmont Road Hereford Herefordshire HR2 7JS
2018-11-08PSC07CESSATION OF SHARON POWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MARION MILLAN
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AP01DIRECTOR APPOINTED MRS BARBARA MARION MILLAN
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MRS GEORGIA CARMEN MILLAN
2015-09-16RES15CHANGE OF NAME 01/07/2015
2015-09-16CERTNMCompany name changed belmont veterinary centre LIMITED\certificate issued on 16/09/15
2015-09-16NM06Change of name with request to seek comments from relevant body
2015-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MAIN
2015-04-30RES13SHAREHOLDER INFORMATION 01/04/2015
2015-04-30RES13SHAREHOLDER INFORMATION 01/04/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27SH0631/03/15 STATEMENT OF CAPITAL GBP 1000
2015-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-05RES12VARYING SHARE RIGHTS AND NAMES
2015-03-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-09AR0109/12/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0109/12/13 FULL LIST
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 FULL LIST
2012-06-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0109/12/11 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0109/12/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PUGH / 15/12/2010
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0109/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUGH / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON MAIN / 09/12/2009
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BELMONT VETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELMONT VETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELMONT VETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-11-23
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELMONT VETS LTD

Intangible Assets
Patents
We have not found any records of BELMONT VETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELMONT VETS LTD
Trademarks
We have not found any records of BELMONT VETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELMONT VETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BELMONT VETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BELMONT VETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELMONT VETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELMONT VETS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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