Company information:
Heathside Veterinary Practice Limited (No: 04335775)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 12-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1990 From: Dec-2020 )
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1990 From: Dec-2020 )
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Dec-2020 )
Current Director: JEREMY PETER CHRISTIAN GILES ( DOB: Dec-1960 From: Dec-2001 )
Current Director: DANIELLE GILES ( DOB: Dec-1961 From: Nov-2014 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Dec-2020 )
Current Secretary: DANIELLE GILES ( From: Dec-2001 )
Resigned Director: SECRETARIAL NOMINEES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: DONNA STEPHENS ( From: Dec-2001 To: Dec-2001 )
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: 2020-12-17)
Mrs Danielle Giles, Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-17)
Mr Jeremy Peter Christian Giles, Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-12-17)
Company Accounts Summary (£)
Item | 16 | 17 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 253,448 | 228,176 | 304,116 | 278,806 | 258,726 | 253448.0,228176.0,304116.0,278806.0,258726.0,0.0,0.0,0.0 | |||
Fixed assets / Intangible assets | 121,600 | 97,280 | 62,259 | 49,807 | 43,503 | 121600.0,97280.0,62259.0,49807.0,43503.0,0.0,0.0,0.0 | |||
Fixed assets / Property, plant and equipment | 131,848 | 130,896 | 241,857 | 228,999 | 215,223 | 131848.0,130896.0,241857.0,228999.0,215223.0,0.0,0.0,0.0 | |||
Current assets | 573,337 | 916,669 | 1,375,002 | 1,529,466 | 1,984,337 | 1,000 | 1,000 | 1,000 | 573337.0,916669.0,1375002.0,1529466.0,1984337.0,1000.0,1000.0,1000.0 |
Current assets / Total inventories | 8,762 | 11,172 | 46,464 | 79,667 | 28,250 | 8762.0,11172.0,46464.0,79667.0,28250.0,0.0,0.0,0.0 | |||
Current assets / Debtors | 191,872 | 360,420 | 685,256 | 345,904 | 105,394 | 1,000 | 191872.0,360420.0,685256.0,345904.0,105394.0,1000.0,0.0,0.0 | ||
Current assets / Debtors / Trade debtors / trade receivables | 36,607 | 24,260 | 30,276 | 65,601 | 33,034 | 36607.0,24260.0,30276.0,65601.0,33034.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 372,703 | 545,077 | 643,282 | 1,103,895 | 1,850,693 | 372703.0,545077.0,643282.0,1103895.0,1850693.0,0.0,0.0,0.0 | |||
Net current assets (liabilities) | 407,477 | 746,254 | 1,084,986 | 1,295,710 | 1,585,762 | 1,000 | 1,000 | 1,000 | 407477.0,746254.0,1084986.0,1295710.0,1585762.0,1000.0,1000.0,1000.0 |
Total assets less current liabilities | 660,925 | 974,430 | 1,389,102 | 1,574,516 | 1,844,488 | 1,000 | 1,000 | 1,000 | 660925.0,974430.0,1389102.0,1574516.0,1844488.0,1000.0,1000.0,1000.0 |
Creditors / Trade creditors / trade payables | 88,385 | 69,828 | 84,853 | 75,216 | 69,315 | 88385.0,69828.0,84853.0,75216.0,69315.0,0.0,0.0,0.0 | |||
Provisions for liabilities, balance sheet subtotal | 224,266 | 524,455 | 33,045 | 224266.0,524455.0,33045.0,0.0,0.0,0.0,0.0,0.0 | |||||
Net assets (liabilities) | 436,659 | 448,347 | 1,141,057 | 1,327,284 | 1,815,458 | 1,000 | 1,000 | 1,000 | 436659.0,448347.0,1141057.0,1327284.0,1815458.0,1000.0,1000.0,1000.0 |
Equity / share capital and reserves | 436,659 | 448,347 | 1,327,284 | 1,815,458 | 1,000 | 1,000 | 1,000 | 436659.0,448347.0,0.0,1327284.0,1815458.0,1000.0,1000.0,1000.0 |