Haven Vets Limited

Active05541168 Private limited company
Incorporated
19 August 2005 (21 years)
Industry
Veterinary activities (75000)
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
2 September 2027
Last conf. stmt
19 August 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 27 January 2022
British
Born July 1979 (47)
Director · Appointed 27 January 2022
British
Born September 1980 (46)
Officer history (6 former)
27 January 2022
Appointed Gillings, Mark Andrew as Director
27 January 2022
Appointed Simpson, Donna Louise as Director
27 January 2022
Resigned Ackroyd, Susanne Louise as Director
31 December 2019
Resigned Mathews, Janet as Director
31 March 2014
Resigned Madigan, Christopher as Secretary
31 March 2014
Resigned Madigan, Christopher as Director
31 March 2014
Appointed Ackroyd, Susanne Louise as Director
19 August 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 August 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
19 August 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
19 August 2005
Appointed Madigan, Christopher as Secretary
19 August 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
19 August 2005
Appointed Madigan, Christopher as Director
19 August 2005
Appointed Mathews, Janet as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2022
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)
27 January 2022
Ceased Susanne Louise Ackroyd — Owns 25–50% of shares
30 November 2019
Ceased Janet Mathews — 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
Haven Vets 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
£172,853

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2022 2025 £617,521 £597,410 £887,771 £814,539 £927,639 £172,853
Balance sheet detail
202520222022202120202019
Fixed Assets£483,734£384,775£319,696£303,593£307,185
Current Assets£685,220£703,204£765,854£420,347£415,017
Debtors£649,560£52,517£331,412£198,923£333,053
Cash£311£628,782£410,486£197,468£55,955
Creditors (< 1 year)£172,853£213,792£262,128£197,779£126,530£104,681
Net Current Assets£172,853£471,428£441,076£568,075£293,817£310,336
Net Assets£172,853£927,639£814,539£887,771£597,410£617,521
Shareholder Funds£172,853£927,639£814,539£887,771£597,410£617,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
20 May 2026Micro company accounts30 September 2025
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Other filing
Show all recent filings

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