Company information:
Taverham Veterinary Practice Limited (No: 04602892)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 27-Nov-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Nov-2024
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: ROGER ARTHUR HENRY BANNOCK ( DOB: Jul-1964 From: Nov-2002 To: Jan-2018 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Jan-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Jan-2018 To: Mar-2020 )
Resigned Director: GUY DAVID COURTNEY PITCHER ( DOB: Apr-1965 From: Nov-2002 To: Jan-2018 )
Resigned Director: THOMAS ROBERT ALEXANDER ROBERTSON ( DOB: Sep-1977 From: Dec-2010 To: Jan-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: BRIDGET JOCELYN BANNOCK ( From: Nov-2002 To: Dec-2003 )
Resigned Secretary: CATHERINE ELIZABETH PITCHER ( From: Dec-2003 To: Apr-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-01-22)
Taverham Veterinary Practice Holdings Limited, Station House East Ashley Avenue, Bath, BA1 3DS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-22)
Thomas Robert Alexander Robertson, Station House East Ashley Avenue, Bath, BA1 3DS, England: 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: 2018-01-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,846,651 | 253,289 | 1846651.0,253289.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 773,486 | 253,289 | 263,383 | 773486.0,253289.0,263383.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 1,073,165 | 1073165.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 483,376 | 2,146,866 | 3,361,253 | 1,000 | 1,000 | 1,430 | 1,000 | 1,000 | 483376.0,2146866.0,3361253.0,1000.0,1000.0,1430.0,1000.0,1000.0 |
| Current assets / Total inventories | 109,757 | 63,498 | 76,853 | 109757.0,63498.0,76853.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 86,219 | 1,526,011 | 2,902,298 | 1,000 | 86219.0,1526011.0,2902298.0,1000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 64,294 | 52,958 | 1,156,722 | 64294.0,52958.0,1156722.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 287,400 | 557,357 | 382,102 | 287400.0,557357.0,382102.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -52,472 | 1,080,535 | 2,360,438 | 1,000 | 1,000 | 1,430 | 1,000 | 1,000 | -52472.0,1080535.0,2360438.0,1000.0,1000.0,1430.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,794,179 | 1,333,824 | 2,623,821 | 1,000 | 1,000 | 1,430 | 1,000 | 1,000 | 1794179.0,1333824.0,2623821.0,1000.0,1000.0,1430.0,1000.0,1000.0 |
| Creditors / Trade creditors / trade payables | 73,365 | 38,781 | 571,006 | 73365.0,38781.0,571006.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 837,620 | 1,306,736 | 2,319,586 | 1,000 | 1,000 | 1,430 | 1,000 | 1,000 | 837620.0,1306736.0,2319586.0,1000.0,1000.0,1430.0,1000.0,1000.0 |
| Equity / share capital and reserves | 837,620 | 1,306,736 | 2,319,586 | 1,000 | 1,000 | 1,430 | 1,000 | 1,000 | 837620.0,1306736.0,2319586.0,1000.0,1000.0,1430.0,1000.0,1000.0 |