Ivc (TB) Limited

Active10695292 Private limited company
Incorporated
28 March 2017 (9 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Choclate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 July 2025
British
Born December 1976 (49)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (7 former)
13 March 2026
Resigned Phillips, Duncan Howard as Director
13 March 2026
Appointed Dymond, George Barnaby as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 July 2025
Resigned Gillings, Mark Andrew as Director
31 July 2025
Appointed Keates, Robert Matthew as Director
31 July 2025
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Grant, Clark Alexander as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
21 July 2022
Appointed Grant, Clark Alexander as Director
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
28 March 2017
Appointed Davis, Amanda Jane as Director
28 March 2017
Appointed Hillier, David Robert Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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
Ivc (TB) 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

Net Assets
£4,412
up £953 (28%)
Cash
£175,077
up £50,188 (40%)
Current Ratio
119.0x
Balance sheet detail
2019
Current Assets£333,188
Debtors£158,111
Cash£175,077
Creditors (< 1 year)£2,801
Creditors (> 1 year)£325,975
Net Assets£4,412
Shareholder Funds£4,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Audit exemption subsidiary accounts30 September 2025
10 August 2026Other filing
10 August 2026Accounts filing
9 July 2026Other filing
9 July 2026Other filing
Show all recent filings

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