Abivale Veterinary Group Limited

Active04932297 Private limited company
Incorporated
15 October 2003 (23 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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
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 (15 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 July 2017
Appointed Hillier, David Robert Geoffrey as Director
31 July 2017
Resigned Whittaker, George Anthony David as Director
31 July 2017
Resigned Moore, Richard Brian Ashley as Director
31 July 2017
Resigned Willis, Keith Andrew as Director
31 July 2017
Resigned James, Paul Adrian as Director
31 July 2017
Appointed Davis, Amanda Jane as Director
31 July 2017
Resigned Jennings, Darran James Michael as Director
31 January 2017
Appointed Moore, Richard Brian Ashley as Director
30 June 2015
Appointed Willis, Keith Andrew as Director
30 June 2015
Resigned Hutchings, Thomas Lynwood as Secretary
30 June 2015
Appointed Jennings, Darran James Michael as Director
30 June 2015
Appointed James, Paul Adrian as Director
30 June 2015
Resigned Hutchings, Thomas Lynwood as Director
30 June 2015
Appointed Whittaker, George Anthony David as Director
30 June 2015
Resigned Hutchings, Margaret Diane as Director
1 April 2013
Resigned Hutchings, Kate Mary, Dr as Director
1 April 2013
Resigned Hutchings, Steffan Lyn as Director
1 April 2013
Appointed Hutchings, Steffan Lyn as Director
1 April 2013
Appointed Hutchings, Kate Mary, Dr as Director
15 April 2009
Appointed Hutchings, Thomas Lynwood as Secretary
15 April 2009
Appointed Hutchings, Margaret Diane as Director
15 April 2009
Resigned Hutchings, Margaret Diane as Secretary
15 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Appointed Hutchings, Margaret Diane as Secretary
15 October 2003
Appointed Hutchings, Thomas Lynwood as Director

Ownership 1 active

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
Limited By Shares
Reg. no. 09441054
Former controllers (2)
31 July 2017
Ceased Independent Vetcare Limited — Owns 75–100% of shares
31 July 2017
Ceased Pro-Vets Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts30 September 2025
7 October 2025Confirmation statement with no updates3 October 2025
7 May 2025Micro company accounts30 September 2024
17 October 2024Confirmation statement with no updates3 October 2024
30 January 2024Micro company accounts30 September 2023
Show all recent filings

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