OpenCompanies

Vetsuccess Limited

Company number
09633942
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2015
Nature of business
Other information service activities n.e.c.
Corporate group
IVC Acquisition Ltd (149 companies)

Registered office

The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Previous names

  • Easy Direct Debits Limited (until 7 Oct 2024)

Officers

NameRoleAppointedResigned
LAY, Clifford Stewart Director 11 Jun 2015 28 Oct 2020
LAY, Jacqueline Suzanne Director 11 Jun 2015 28 Oct 2020
LAY, Clifford Stewart Director 28 Oct 2020 7 Jun 2023
SIMPSON, Donna Louise Director 28 Oct 2020 31 Jul 2025
GILLINGS, Mark Andrew Director 28 Oct 2020 31 Jul 2025
PHILLIPS, Duncan Howard Director 31 Jul 2025 13 Mar 2026
DYMOND, George Barnaby Director 13 Mar 2026
HOWDEN, Naomi Secretary 31 Aug 2025
MCCARTHY, Robert James Director 31 Aug 2025
WULLRICH, Margareta Caroline Elisabet Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Suzanne Lay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Oct 2020
Mr Clifford Stewart Lay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Oct 2020
Inspiring Vet Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
28 Oct 2020 £213,571 £193,564 6
30 Jun 2020 £74,993 £75,871 2
30 Jun 2019 £67,404 £21,702 1
30 Jun 2018 -£18,390 £18,865 1
30 Jun 2017 -£18,643 £421 -
30 Jun 2016 -£17,911 £455 -

Connections

Owned by

Vetsuccess Limited → Inspiring Vet Care Limited → IVC Acquisition Ltd

Directors’ other companies

Companies at the same address

Data