The Vet Centre Limited

Dissolved 7 Jul 202606077424 Private limited company
Incorporated
1 February 2007
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Last accounts
30 September 2024
Conf. stmt filed
9 February 2026
Last conf. stmt
1 February 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2020
British
Born July 1979 (47)
Director · Appointed 18 June 2020
British
Born September 1980 (46)
Officer history (7 former)
18 June 2020
Appointed Simpson, Donna Louise as Director
18 June 2020
Resigned Owen, David John as Secretary
18 June 2020
Resigned Marshall, Alison Hazel Clare as Director
18 June 2020
Resigned Marshall, Patrick Brantingham as Director
18 June 2020
Appointed Gillings, Mark Andrew as Director
1 March 2017
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
1 March 2017
Appointed Owen, David John as Secretary
23 March 2007
Appointed Marshall, Alison Hazel Clare as Director
23 March 2007
Appointed Marshall, Patrick Brantingham as Director
23 March 2007
Resigned Harrison Clark (Nominees) Limited as Corporate Director
2 February 2007
Appointed Harrison Clark (Nominees) Limited as Corporate Director
2 February 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
2 February 2007
Resigned Stl Secretaries Ltd as Corporate Secretary
2 February 2007
Resigned Stl Directors Ltd as Corporate Director
1 February 2007
Appointed Stl Secretaries Ltd as Corporate Secretary
1 February 2007
Appointed Stl Directors Ltd as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 18 June 2020
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)
18 June 2020
Ceased Alison Hazel Clare Marshall — Owns 25–50% of shares
18 June 2020
Ceased Patrick Brantingham Marshall — 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
The Vet Centre Limited This company Status not confirmedOwns 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
£200
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2021 2023 2024 £695,968 £771,365 £200 £200 £200
Balance sheet detail
202420232022202120202020
Fixed Assets£0£134,096£210,103
Current Assets£200£200£200£934,201£701,734
Debtors£200£136,566£119,145
Cash£743,056£551,315
Creditors (< 1 year)£0£201,992£196,067
Creditors (> 1 year)£0£91,156£208
Net Current Assets£200£200£200£732,209£505,667
Net Assets£200£200£200£771,365£695,968
Shareholder Funds£200£200£200£200£771,365£695,968

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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