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Vetspeed Limited

01449974

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Incorporated 21/09/1979

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

96030
Funeral and related activities

Officers

Ms Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

CFO

SWEDISH · ENGLAND · Age 53

Also on 20 other boards

Mr Robert James Mccarthy

director · Since 31/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Naomi Howden

secretary · Since 31/08/2025

Mr George Barnaby Dymond

director · Since 13/03/2026

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

Swedish · England · Age 53

Naomi Howden

secretary · Since 31/08/2025

Robert James Mccarthy

director · Since 31/08/2025

British · United Kingdom · Age 50

George Barnaby Dymond

director · Since 13/03/2026

British · England · Age 51

Former

Ralph George William Bulat

secretary · Resigned 29/01/1993

Christine James

secretary · Resigned 20/05/1994

Sheila Ann Jackman

director · Resigned 06/08/1995

Clive Arthur Jackman

director · Resigned 20/07/2000

Howard Charles Jonas

director · Resigned 31/01/2008

Steve Klithers

director · Resigned 18/08/2008

John William White

director · Resigned 19/04/2012

Duncan Evan Francis

director · Resigned 02/07/2012

Raymond Keith Hale

director · Resigned 02/12/2019

Lorna Susan Hale

director · Resigned 02/12/2019

Raymond Keith Hale

secretary · Resigned 02/12/2019

Paul Bourchier

director · Resigned 02/12/2019

David Robert Geoffrey Hillier

director · Resigned 02/03/2020

Paul Mark Kenyon

director · Resigned 19/06/2020

Mark Andrew Gillings

director · Resigned 31/07/2025

Donna Louise Simpson

director · Resigned 31/07/2025

Duncan Howard Phillips

director · Resigned 13/03/2026

Persons with Significant Control

Inspiring Vet Care Limited

75–100% shares
75–100% votes
Appoint directors

The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Reg: 07746795 · Companies House · Private Limited Company

Notified 02/12/2019

Former PSCs

Mr Raymond Keith

Ceased 02/12/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2023Registered 18/04/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Chocolate Factory
2026-07-29

THE CHOCOLATE FACTORY

post townBristol
2026-07-29

BRISTOL

officer appointedHOWDEN, Naomi
2026-07-29
officer appointedDYMOND, George Barnaby
2026-07-29
officer appointedMCCARTHY, Robert James
2026-07-29
officer appointedWULLRICH, Margareta Caroline Elisabet
2026-07-29