Animates Veterinary Clinic Limited

Active05368869 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 July 2025
British
Born December 1976 (49)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (13 former)
13 March 2026
Resigned Phillips, Duncan Howard as Director
13 March 2026
Appointed Dymond, George Barnaby as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 July 2025
Resigned Simpson, Donna Louise as Director
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
31 July 2025
Resigned Grant, Clark Alexander as Director
31 July 2025
Appointed Keates, Robert Matthew as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
21 July 2022
Appointed Grant, Clark Alexander as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
19 June 2020
Resigned Kenyon, Paul Mark as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
5 December 2019
Appointed Gillings, Mark Andrew as Director
5 December 2019
Appointed Hillier, David Robert Geoffrey as Director
5 December 2019
Resigned Von Den Busch, Tom August Mady as Director
5 December 2019
Resigned Wynn-Owen, Katherine Ruth as Director
5 December 2019
Resigned Kuttel, Rebecca as Director
1 July 2015
Appointed Von Den Busch, Tom August Mady as Director
1 July 2015
Appointed Wynn-Owen, Katherine Ruth as Director
23 April 2015
Resigned Hawkins, Morwenna Elizabeth Haumoana as Secretary
23 April 2015
Resigned Hawkins, Morwenna Elizabeth Haumoana as Director
9 June 2006
Appointed Hawkins, Morwenna Elizabeth Haumoana as Director
9 June 2006
Resigned Turner, Jane Helen as Secretary
9 June 2006
Resigned Turner, Jane Helen as Director
9 June 2006
Appointed Hawkins, Morwenna Elizabeth Haumoana as Secretary
18 February 2005
Appointed Turner, Jane Helen as Secretary
18 February 2005
Appointed Turner, Jane Helen as Director
18 February 2005
Appointed Kuttel, Rebecca as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2019
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 (1)
5 December 2019
Ceased Rebecca Kuttel — Owns 50–75% of shares

Group structure 21 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 This company 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
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

Net Assets
£3,694,326
Cash
£267,288
Employees
42
Debt Ratio
30%
Current Ratio
14.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,458,132 £2,055,241 £2,959,991 £3,694,326
Balance sheet detail
2022202120202019
Fixed Assets£62,776£72,080£35,496£134,174
Current Assets£5,241,470£3,233,056£3,529,010£2,555,807
Debtors£4,926,708£2,882,459£3,222,190£322,490
Cash£267,288£285,632£248,770£2,191,855
Creditors (< 1 year)£351,574£345,145£321,390£1,215,839
Creditors (> 1 year)£1,254,237£1,187,875
Net Current Assets£4,889,896£2,887,911£3,207,620£1,339,968
Net Assets£3,694,326£2,959,991£2,055,241£1,458,132
Shareholder Funds£3,694,326£2,959,991£2,055,241£1,458,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
17 March 2026Appointment of a director
Show all recent filings

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