Chipping Norton Veterinary Services Limited

Active05965474 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Veterinary activities (75000)
Controlled by
Independent Vetcare Limited
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2022
British
Born August 1976 (50)
Director · Appointed 23 March 2022
British
Born July 1979 (47)
Director · Appointed 23 March 2022
British
Born September 1980 (46)
Officer history (11 former)
21 July 2022
Appointed Grant, Clark Alexander as Director
23 March 2022
Resigned Whitehead, Martin Laurence as Secretary
23 March 2022
Appointed Gillings, Mark Andrew as Director
23 March 2022
Appointed Simpson, Donna Louise as Director
23 March 2022
Resigned Kettlewell, Kate as Director
23 March 2022
Resigned Kettlewell, Peter Wildman, Dr as Director
23 March 2022
Resigned Whitehead, Janine as Director
23 March 2022
Resigned Whitehead, Martin Laurence, Dr as Director
1 April 2021
Appointed Kettlewell, Kate as Director
1 April 2021
Appointed Whitehead, Janine as Director
16 February 2015
Resigned Cannon, Stephen Richard Lee as Director
1 December 2009
Appointed Whitehead, Martin Laurence as Secretary
1 December 2009
Resigned Cannon, Stephen Richard Lee as Secretary
1 December 2008
Appointed Whitehead, Martin Laurence, Dr as Director
30 November 2008
Resigned Aylmer, Jennifer Hary as Director
30 November 2008
Resigned Aylmer, Peter Stanley as Director
2 April 2008
Appointed Aylmer, Jennifer Hary as Director
12 October 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
12 October 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
12 October 2006
Appointed Aylmer, Peter Stanley as Director
12 October 2006
Appointed Cannon, Stephen Richard Lee as Secretary
12 October 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 October 2006
Appointed Cannon, Stephen Richard Lee as Director
12 October 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 October 2006
Appointed Kettlewell, Peter Wildman, Dr as Director

Ownership 1 active

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

Independent Vetcare Limited
Corporate entity · Notified 23 March 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
23 March 2022
Ceased Peter Wildman Kettlewell — Owns 25–50% of shares
23 March 2022
Ceased Martin Laurence Whitehead — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£555,554

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2022 2025 £870,588 £1,076,266 £1,502,942 £1,813,790 £555,554
Balance sheet detail
20252022202220202019
Fixed Assets£273,234£470,436£484,568£442,188
Current Assets£555,554£2,266,092£1,638,779£1,250,346£1,023,281
Debtors£1,569,914£244,893£892,707£772,061
Cash£625,336£1,341,762£291,578£187,179
Creditors (< 1 year)£679,978£507,731£582,198£535,591
Net Current Assets£555,554£1,586,114£1,131,048£668,148£487,690
Net Assets£555,554£1,813,790£1,502,942£1,076,266£870,588
Shareholder Funds£555,554£1,813,790£1,502,942£1,076,266£870,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates12 October 2026
20 May 2026Micro company accounts30 September 2025
21 October 2025Confirmation statement with no updates12 October 2025
29 September 2025Other filing
29 September 2025Other filing
Show all recent filings

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