Company information:
Alcombe Veterinary Practice Limited (No: 03733238)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 16-Mar-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Dec-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2018 To: Mar-2020 )
Resigned Director: TIMOTHY CLIVE HOLFORD ( From: Mar-1999 To: Feb-2012 )
Resigned Director: ISABELLE JASMINE HOLFORD ( From: Jul-2014 To: Jan-2015 )
Resigned Director: WILLIAM OWEN HENRY HOLFORD ( From: Feb-2014 To: Dec-2018 )
Resigned Director: SHEILA ANNE SULLIVAN ( From: Mar-1999 To: Mar-2010 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Apr-2001 To: Apr-2001 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Mar-1999 To: Mar-1999 )
Resigned Secretary: TIMOTHY CLIVE HOLFORD ( From: Apr-2010 To: Feb-2012 )
Resigned Secretary: ISABELLE JASMINE HOLFORD ( From: Feb-2012 To: Feb-2014 )
Resigned Secretary: WILLIAM OWEN HENRY HOLFORD ( From: Feb-2014 To: Dec-2018 )
Resigned Secretary: SHEILA ANNE SULLIVAN ( From: Mar-1999 To: Apr-2010 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04)
Ms Sheila Anne Sullivan, Ealing, London, W13 9SB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-04)
Mr Tim Holford, Ealing, London, W13 9SB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-04)
Mr William Owen Henry Holford, Ealing, London, W13 9SB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-04)
Dr Isabelle Jasmine Holford, Ealing, London, W13 9SB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 307,293 | 262,007 | 124,209 | 89,724 | 307293.0,262007.0,124209.0,89724.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 93,737 | 62,492 | 41,263 | 35,074 | 93737.0,62492.0,41263.0,35074.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 213,556 | 199,515 | 82,946 | 54,650 | 213556.0,199515.0,82946.0,54650.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,413,689 | 1,372,562 | 692,803 | 382,663 | 2 | 2 | 2 | 1413689.0,1372562.0,692803.0,382663.0,0.0,2.0,2.0,2.0 | |
| Current assets / Total inventories | 26,076 | 28,694 | 24,822 | 4,292 | 26076.0,28694.0,24822.0,4292.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,193,125 | 1,317,334 | 30,736 | 318,088 | 1193125.0,1317334.0,30736.0,318088.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 194,488 | 26,534 | 637,245 | 60,283 | 194488.0,26534.0,637245.0,60283.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,168,032 | 1,130,154 | -175,692 | 122,830 | 2 | 2 | 2 | 1168032.0,1130154.0,-175692.0,122830.0,0.0,2.0,2.0,2.0 | |
| Total assets less current liabilities | 1,475,325 | 1,392,161 | -51,483 | 212,554 | 2 | 2 | 2 | 1475325.0,1392161.0,-51483.0,212554.0,0.0,2.0,2.0,2.0 | |
| Provisions for liabilities, balance sheet subtotal | 13,573 | 13573.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 881,452 | 871,638 | -71,607 | 204,224 | 2 | 2 | 2 | 881452.0,871638.0,-71607.0,204224.0,0.0,2.0,2.0,2.0 | |
| Equity / share capital and reserves | 881,452 | 871,638 | -71,607 | 204,224 | 2 | 2 | 2 | 2 | 881452.0,871638.0,-71607.0,204224.0,2.0,2.0,2.0,2.0 |