The Veterinary Hospital Limited

Dissolved 7 Jul 202604750698 Private limited company
Incorporated
1 May 2003
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Last accounts
30 September 2024
Last conf. stmt
1 August 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

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 (12 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
31 January 2014
Appointed Davis, Amanda Jane as Director
31 January 2014
Appointed Hillier, David Robert Geoffrey as Director
31 January 2014
Resigned Bower, Caroline Rosemary as Director
31 January 2014
Resigned O'Shea, Stephen Michael as Director
31 January 2014
Resigned Coulson, Adam Jack as Director
31 July 2011
Resigned Payne, Hans Onno Peter as Secretary
1 April 2008
Appointed Bower, Caroline Rosemary as Director
31 March 2007
Resigned Bower, John Stephen Morton as Director
31 March 2007
Resigned Bower, Caroline Rosemary as Director
31 March 2007
Resigned Youngs, Peter Robert David as Director
22 December 2004
Appointed Bower, John Stephen Morton as Director
1 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2003
Appointed Youngs, Peter Robert David as Director
1 May 2003
Appointed Bower, Caroline Rosemary as Director
1 May 2003
Appointed Payne, Hans Onno Peter as Secretary
1 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2003
Appointed Coulson, Adam Jack as Director
1 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 2003
Appointed O'Shea, Stephen Michael as Director
1 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
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
The Veterinary Hospital Limited This company Status not confirmedOwns 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 2024 · micro entity accounts

Net Assets
£1,200
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,200 £1,200 £1,200 £1,200 £1,200 £1,200
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1,200£1,200£1,200£1,200£1,200£1,200
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,200£1,200£1,200£1,200£1,200£1,200
Net Assets£1,200£1,200£1,200£1,200£1,200£1,200
Shareholder Funds£1,200£1,200£1,200£1,200£1,200£1,200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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