Pet Vets Limited

Active05877669 Private limited company
Incorporated
17 July 2006 (20 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
31 July 2027
Last conf. stmt
17 July 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 (7 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
17 December 2018
Resigned Maclennan, Bruce Cochran as Secretary
17 December 2018
Appointed Davis, Amanda Jane as Director
17 December 2018
Appointed Hillier, David Robert Geoffrey as Director
17 December 2018
Resigned Archibald, Helen Reid as Director
17 July 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 July 2006
Resigned London Law Services Limited as Corporate Nominee Director
17 July 2006
Appointed Maclennan, Bruce Cochran as Secretary
17 July 2006
Appointed London Law Services Limited as Corporate Nominee Director
17 July 2006
Appointed Archibald, Helen Reid as Director
17 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 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 (4)
17 December 2018
Ceased Bruce Cochran Maclennan — Owns 25–50% of shares
17 December 2018
Ceased Helen Reid Archibald — Owns 50–75% of shares
6 April 2016
Ceased Helen Reid Archibald — Owns 50–75% of shares
6 April 2016
Ceased Bruce Cochran Maclennan — 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
Pet 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
£1

Trend

Net Assets
£0 £500 £1k £2k 2019 2021 2022 2023 2024 2025 £1,002 £1,002 £1,002 £1,002 £1,002 £1
Balance sheet detail
202520242023202220212019
Current Assets£1£1,002£1,002£1,002£1,002£1,002
Debtors£1,002
Net Current Assets£1£1,002£1,002£1,002£1,002£1,002
Net Assets£1£1,002£1,002£1,002£1,002£1,002
Shareholder Funds£1£1,002£1,002£1,002£1,002£1,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
1 July 2026Micro company accounts30 September 2025
13 April 2026Registered office address changed
12 March 2026Insolvency filing
12 March 2026Share capital filing
Show all recent filings

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