Westmorland Veterinary Services Limited

Active06191194 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory Somerdale
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (11 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
19 December 2018
Appointed Hillier, David Robert Geoffrey as Director
19 December 2018
Resigned Procter, Wendy as Secretary
19 December 2018
Resigned Sapsford, Benjamin Patrick as Director
19 December 2018
Resigned Winnard, John Gerard as Director
19 December 2018
Appointed Davis, Amanda Jane as Director
19 December 2018
Resigned Knight, Richard John as Director
31 January 2016
Resigned King, Jane Anne as Director
31 December 2010
Resigned Richards, Iain Malcolm, Dr as Director
1 July 2009
Appointed Sapsford, Benjamin Patrick as Director
1 May 2007
Appointed King, Jane Anne as Director
1 May 2007
Appointed Knight, Richard John as Director
1 May 2007
Appointed Procter, Wendy as Secretary
1 May 2007
Appointed Winnard, John Gerard as Director
1 May 2007
Appointed Richards, Iain Malcolm, Dr as Director
29 March 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 March 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 March 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
29 March 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07746795
Former controllers (3)
19 December 2018
Ceased John Gerard Winnard — Owns 25–50% of shares
19 December 2018
Ceased Patrick Benjamin Sapsford — Owns 25–50% of shares
19 December 2018
Ceased Richard John Knight — Owns 25–50% of shares

Group structure 23 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
Westmorland Veterinary Services 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
£74,700

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,759,003 £74,700 £74,700 £74,700 £74,700 £74,700 £74,700
Balance sheet detail
2025202420232022202120202019
Fixed Assets£120£1,483,687
Current Assets£74,700£74,700£74,700£74,700£74,700£3,161,269
Debtors£74,700£2,946,291
Cash£55,793
Creditors (< 1 year)£761,410
Creditors (> 1 year)£120£120£114,738
Net Current Assets£74,700£74,700£74,700£74,700£74,700£2,399,859
Net Assets£74,700£74,700£74,700£74,700£74,700£74,700£3,759,003
Shareholder Funds£74,700£74,700£74,700£74,700£74,700£74,700£3,759,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts30 September 2025
19 April 2026Confirmation statement with no updates5 April 2026
17 June 2025Micro company accounts30 September 2024
17 April 2025Confirmation statement with no updates5 April 2025
4 June 2024Micro company accounts30 September 2023
Show all recent filings

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