Fields Veterinary Limited

Active06033849 Private limited company
Incorporated
20 December 2006 (19 years)
Previously known as
Fields Pets Limited (until 15 January 2007)
This list may be incomplete. See all names on Companies House
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
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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
2 November 2012
Appointed Davis, Amanda Jane as Director
2 November 2012
Appointed Hillier, David Robert Geoffrey as Director
2 November 2012
Resigned Kay, Stuart as Director
2 November 2012
Resigned Kay, Stuart as Secretary
8 September 2011
Resigned Allsop, James Richard as Director
20 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2006
Appointed Kay, Stuart as Secretary
20 December 2006
Appointed Allsop, James Richard as Director
20 December 2006
Appointed Kay, Stuart as Director
20 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07746795

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
Fields Veterinary Limited This company Owns 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 2025 · micro entity accounts

Net Assets
£30,100

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,100 £30,100 £30,100 £30,100 £31,000 £30,100 £30,100
Balance sheet detail
2025202420232022202120202019
Current Assets£30,100£30,100£31,000£30,100£30,100£30,100£30,100
Net Current Assets£30,100£30,100£31,000£30,100£30,100£30,100£30,100
Net Assets£30,100£30,100£31,000£30,100£30,100£30,100£30,100
Shareholder Funds£30,100£30,100£31,000£30,100£30,100£30,100£30,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts30 September 2025
13 April 2026Registered office address changed
22 September 2025Confirmation statement with no updates13 September 2025
20 May 2025Micro company accounts30 September 2024
24 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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