Company information:
Waterloo House Veterinary Services Limited (No: 04457844)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 06-Oct-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 75000 - Veterinary activities
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: CLARK ALEXANDER GRANT ( DOB: Aug-1976 From: Jul-2022 )
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: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Dec-2017 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2017 To: Mar-2020 )
Resigned Director: NIGEL CHARLES HOUGH ( DOB: Jun-1964 From: Jul-2009 To: Dec-2017 )
Resigned Director: ANN MARIE MCKAY ( From: Jun-2002 To: Jul-2009 )
Resigned Director: STEVEN JOHN MCKAY ( From: Jun-2002 To: Jul-2009 )
Resigned Secretary: MARCELLA POORE ( DOB: Jan-1956 From: Jun-2002 To: Dec-2017 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)
Dr Nigel Charles Hough, Station House East Ashley Avenue, Bath, BA1 3DS, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2017-12-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 728,984 | 1,038,572 | 728984.0,1038572.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 118,693 | 103,951 | 118693.0,103951.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 610,291 | 934,621 | 610291.0,934621.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 740,133 | 734,628 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 740133.0,734628.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets / Total inventories | 69,937 | 69,937 | 69937.0,69937.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 526,067 | 78,150 | 526067.0,78150.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 152,443 | 70,261 | 152443.0,70261.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 144,129 | 586,541 | 144129.0,586541.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 388,279 | -149,398 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 388279.0,-149398.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,117,263 | 889,174 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1117263.0,889174.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Creditors / Trade creditors / trade payables | 103,950 | 128,387 | 103950.0,128387.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 773,815 | 876,272 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 773815.0,876272.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 773,815 | 876,272 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 773815.0,876272.0,1000.0,1000.0,1000.0,1000.0,1000.0 |