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Vetsuccess Limited

09633942

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 11/06/2015

Previously known as

Easy Direct Debits Limited · until 07/10/2024

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

63990
Other information service activities

Officers

Ms Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

CFO

SWEDISH · ENGLAND · Age 53

Also on 20 other boards

Naomi Howden

secretary · Since 31/08/2025

Mr Robert James Mccarthy

director · Since 31/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

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

Robert James Mccarthy

director · Since 31/08/2025

British · United Kingdom · Age 50

Naomi Howden

secretary · Since 31/08/2025

George Barnaby Dymond

director · Since 13/03/2026

British · England · Age 51

Former

Clifford Stewart Lay

director · Resigned 28/10/2020

Jacqueline Suzanne Lay

director · Resigned 28/10/2020

Clifford Stewart Lay

director · Resigned 07/06/2023

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 Company Limited By Shares

Notified 28/10/2020

Former PSCs

Mrs Jacqueline Suzanne Lay

Ceased 28/10/2020

Mr Clifford Stewart Lay

Ceased 28/10/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2022Registered 20/09/2022

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