My Vet Ltd

Active03772081 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Dormant Company (99999)
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
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
1
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 (8 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
22 March 2017
Resigned Duckworth, Rosemary Frances as Secretary
22 March 2017
Appointed Davis, Amanda Jane as Director
22 March 2017
Appointed Hillier, David Robert Geoffrey as Director
22 March 2017
Resigned Duckworth, Rosemary Frances as Director
22 March 2017
Resigned Myerscough, Christopher as Director
15 June 2009
Appointed Duckworth, Rosemary Frances as Director
17 May 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 1999
Appointed Duckworth, Rosemary Frances as Secretary
17 May 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 May 1999
Appointed Myerscough, Christopher as Director
17 May 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07746795

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
My Vet Ltd This company Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd Status not confirmedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£24,541

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,541 £24,541 £24,541 £24,541 £24,541 £24,541 £24,541
Balance sheet detail
2025202420232022202120202019
Current Assets£24,541£24,541£24,541£24,541£24,541£24,541£24,541
Net Current Assets£24,541£24,541£24,541£24,541£24,541£24,541£24,541
Net Assets£24,541£24,541£24,541£24,541£24,541£24,541£24,541
Shareholder Funds£24,541£24,541£24,541£24,541£24,541£24,541£24,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts30 September 2025
6 May 2026Confirmation statement with no updates6 May 20263
13 April 2026Registered office address changed1
20 May 2025Micro company accounts30 September 2024
6 May 2025Confirmation statement with no updates6 May 20253
Show all recent filings

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