Mearley Vets Limited

Active07284483 Private limited company
Incorporated
15 June 2010 (16 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
25 June 2027
Last conf. stmt
11 June 2026

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 (6 former)
19 June 2020
Appointed Simpson, Donna Louise as Director
19 June 2020
Resigned Kenyon, Paul Mark 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
14 July 2017
Appointed Hillier, David Robert Geoffrey as Director
14 July 2017
Appointed Davis, Amanda Jane as Director
14 July 2017
Resigned Blackburn, Anne as Director
14 July 2017
Resigned Boyle, Julian Mark as Director
14 July 2017
Resigned Sutcliffe, Simon David as Director
15 June 2010
Appointed Blackburn, Anne as Director
15 June 2010
Appointed Boyle, Julian Mark as Director
15 June 2010
Appointed Sutcliffe, Simon David as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2017
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 (3)
14 July 2017
Ceased Julian Mark Boyle — Owns 25–50% of shares
14 July 2017
Ceased Anne Blackburn — Owns 25–50% of shares
14 July 2017
Ceased Simon David Sutcliffe — 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
Mearley 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
£30,000

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,000 £30,000 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
202520242023202220212020
Current Assets£30,000£30,000£30,000£30,000£30,000£30,000
Net Current Assets£30,000£30,000£30,000£30,000£30,000£30,000
Net Assets£30,000£30,000£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
13 May 2026Micro company accounts30 September 2025
13 April 2026Registered office address changed
12 June 2025Confirmation statement with no updates11 June 2025
20 May 2025Micro company accounts30 September 2024
Show all recent filings

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