Wellpets Limited

Active05115515 Private limited company
Incorporated
29 April 2004 (22 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

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
2 October 2018
Resigned Howard, Barbara Ann as Secretary
2 October 2018
Appointed Davis, Amanda Jane as Director
2 October 2018
Appointed Hillier, David Robert Geoffrey as Director
2 October 2018
Resigned Smith, Richard Vincent as Director
28 February 2013
Resigned Wood, James Somerville Scott as Director
8 February 2005
Appointed Wood, James Somerville Scott as Director
29 April 2004
Appointed Cf Client Director Ltd as Corporate Director
29 April 2004
Resigned Cf Client Director Ltd as Corporate Director
29 April 2004
Appointed Howard, Barbara Ann as Secretary
29 April 2004
Resigned Cf Client Secretary Ltd as Corporate Secretary
29 April 2004
Appointed Smith, Richard Vincent as Director
29 April 2004
Appointed Cf Client Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2018
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)
2 October 2018
Ceased Richard Vincent Smith — Owns 25–50% of shares
2 October 2018
Ceased James Somerville Scott Wood — Owns 25–50% 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
Wellpets Limited 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
£100

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 2025 £356,343 £100 £100 £100 £100
Balance sheet detail
202520242023202220212019
Fixed Assets£212,729
Current Assets£100£100£100£100£610,164
Debtors£274,172
Cash£320,881
Creditors (< 1 year)£422,107
Creditors (> 1 year)£41,204
Net Current Assets£100£100£100£100£188,057
Net Assets£100£100£100£100£356,343
Shareholder Funds£100£100£100£100£100£356,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 May 2026
6 May 2026Micro company accounts30 September 2025
13 April 2026Registered office address changed
19 June 2025Micro company accounts30 September 2024
6 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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