Fenwold Veterinary Practice Limited

Dissolved 7 Jul 202605426579 Private limited company
Incorporated
15 April 2005
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 27 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
27 September 2019
Resigned Barrand, Keith Roy as Secretary
27 September 2019
Appointed Gillings, Mark Andrew as Director
27 September 2019
Appointed Hillier, David Robert Geoffrey as Director
27 September 2019
Resigned Bates, Ian Peter as Director
27 September 2019
Resigned Morris, Richard David as Director
27 September 2019
Resigned Barrand, Keith Roy as Director
13 October 2009
Appointed Bates, Ian Peter as Director
15 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 April 2005
Appointed Barrand, Keith Roy as Secretary
15 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 April 2005
Appointed Barrand, Keith Roy as Director
15 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 April 2005
Appointed Morris, Richard David as Director
15 April 2005
Resigned 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 27 September 2019
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 (3)
27 September 2019
Ceased Keith Roy Barrand — Owns 25–50% of shares
27 September 2019
Ceased Richard David Morris — Owns 25–50% of shares
27 September 2019
Ceased Ian Peter Bates — 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
Fenwold Veterinary Practice Limited This company 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

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£193,195

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 £1,519,088 £193,195 £193,195 £193,195 £193,195
Balance sheet detail
202420232022202120202019
Fixed Assets£297,931
Current Assets£193,195£193,195£193,195£193,195£1,669,863
Debtors£193,195£107,509
Cash£1,520,818
Creditors (< 1 year)£422,465
Net Current Assets£193,195£193,195£193,195£193,195£1,247,398
Net Assets£193,195£193,195£193,195£193,195£1,519,088
Shareholder Funds£193,195£193,195£193,195£193,195£193,195£1,519,088

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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