Tibrogargun Limited

Dissolved 7 Jul 202604851292 Private limited company
Incorporated
30 July 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
24 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (9 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
20 December 2016
Appointed Hillier, David Robert Geoffrey as Director
20 December 2016
Resigned Allen, James Guy as Secretary
20 December 2016
Resigned Allen, Natalie Lynne as Director
20 December 2016
Appointed Davis, Amanda Jane as Director
20 December 2016
Resigned Allen, James Guy as Director
2 September 2014
Appointed Allen, Natalie Lynne as Director
13 May 2010
Resigned Allen, Nicola as Director
22 September 2003
Appointed Allen, Nicola as Director
30 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 July 2003
Appointed Allen, James Guy as Secretary
30 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2003
Appointed Allen, James Guy as Director
30 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07746795
Former controllers (2)
20 December 2016
Ceased James Guy Allen — Owns 75–100% of shares
20 December 2016
Ceased Natalie Lynne Allen — Right to appoint and remove directors

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
Tibrogargun Limited This company Status not confirmedOwns 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 2024 · micro entity accounts

Net Assets
£418
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 £418 £418 £418 £418 £418 £418
Balance sheet detail
202420232022202120202019
Fixed Assets£0£100£100£100
Current Assets£418£318£418£418£318£318
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£418£318£418£418£318£318
Net Assets£418£418£418£418£418£418
Shareholder Funds£418£418£418£418£418£418

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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