Heathside Veterinary Practice Limited

Active04335775 Private limited company
Incorporated
6 December 2001 (24 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 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born July 1979 (47)
Director · Appointed 17 December 2020
British
Born September 1980 (46)
Officer history (5 former)
17 December 2020
Appointed Gillings, Mark Andrew as Director
17 December 2020
Appointed Simpson, Donna Louise as Director
17 December 2020
Resigned Giles, Danielle as Director
17 December 2020
Resigned Giles, Danielle as Secretary
17 December 2020
Resigned Giles, Jeremy Peter Christian as Director
1 November 2014
Appointed Giles, Danielle as Director
6 December 2001
Appointed Stephens, Donna as Secretary
6 December 2001
Resigned Stephens, Donna as Secretary
6 December 2001
Appointed Secretarial Nominees Limited as Corporate Director
6 December 2001
Resigned Secretarial Nominees Limited as Corporate Director
6 December 2001
Appointed Giles, Danielle as Secretary
6 December 2001
Appointed Giles, Jeremy Peter Christian as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795
Former controllers (2)
17 December 2020
Ceased Danielle Giles — Owns 25–50% of shares
17 December 2020
Ceased Jeremy Peter Christian Giles — Owns 50–75% of shares

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
Heathside Veterinary Practice Limited This company Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd DissolvedOwns 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
£1,000

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 2023 2024 2025 £1,327,284 £1,815,458 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202020
Fixed Assets£258,726£278,806
Current Assets£1,000£1,000£1,000£1,000£1,984,337£1,529,466
Debtors£1,000£105,394£345,904
Cash£1,850,693£1,103,895
Creditors (< 1 year)£398,575£233,756
Net Current Assets£1,000£1,000£1,000£1,000£1,585,762£1,295,710
Net Assets£1,000£1,000£1,000£1,000£1,815,458£1,327,284
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,815,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Micro company accounts30 September 2025
13 April 2026Registered office address changed
12 December 2025Confirmation statement with no updates6 December 2025
20 May 2025Micro company accounts30 September 2024
24 February 2025Confirmation statement with no updates6 December 2024
Show all recent filings

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