Company information:
Lansdown Veterinary Services Limited (No: 04823330)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 07-Jul-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Jul-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: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Jul-2017 To: Sep-2019 )
Resigned Director: NEIL ALEXANDER FORBES ( From: Jul-2003 To: Apr-2006 )
Resigned Director: PABLO GARRIDO ( From: Aug-2004 To: Aug-2004 )
Resigned Director: PABLO GARRIDO ( From: Aug-2004 To: Mar-2017 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Jul-2017 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: PAUL ADRIAN JAMES ( DOB: Oct-1964 From: Mar-2017 To: Jul-2017 )
Resigned Director: DARRAN JAMES MICHAEL JENNINGS ( From: Mar-2017 To: Jul-2017 )
Resigned Director: IAN PAUL MITCHELL ( DOB: May-1959 From: Jul-2003 To: Jan-2015 )
Resigned Director: RICHARD BRIAN ASHLEY MOORE ( DOB: Sep-1983 From: Mar-2017 To: Jul-2017 )
Resigned Director: DIEDERICK JOHANNES OPPERMAN ( DOB: Dec-1969 From: Jul-2003 To: Mar-2017 )
Resigned Director: COLETTE MICHELLE REEVES ( DOB: Oct-1976 From: Mar-2017 To: Jul-2017 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: GEORGE ANTHONY DAVID WHITTAKER ( DOB: Sep-1969 From: Mar-2017 To: Jul-2017 )
Resigned Director: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Mar-2017 To: Jul-2017 )
Resigned Secretary: MARIA JOSE BOIX RIQUELME ( From: Dec-2015 To: Mar-2017 )
Resigned Secretary: IAN PAUL MITCHELL ( DOB: May-1959 From: Jul-2003 To: Sep-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Pro-Vets Group 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: 2017-07-31)
Mr Diederick Johannes Opperman, The Clockhouse Vet Hospital Wallbridge, Stroud, Gloucestershire, GL5 3JD, United Kingdom: 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: 2017-07-31)
Mrs Emma Catherine Opperman, The Clockhouse Vet Hospital Wallbridge, Stroud, Gloucestershire, GL5 3JD, United Kingdom: 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: 2017-07-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 220,340 | 220340.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 86,960 | 86960.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 133,380 | 133380.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 950,269 | 450,000 | 450,000 | 450,000 | 450,000 | 950269.0,450000.0,450000.0,450000.0,450000.0 |
| Current assets / Total inventories | 70,486 | 70486.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 773,785 | 450,000 | 773785.0,450000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 493,761 | 493761.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 105,998 | 105998.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 761,154 | 450,000 | 450,000 | 450,000 | 450,000 | 761154.0,450000.0,450000.0,450000.0,450000.0 |
| Total assets less current liabilities | 981,494 | 450,000 | 450,000 | 450,000 | 450,000 | 981494.0,450000.0,450000.0,450000.0,450000.0 |
| Creditors / Trade creditors / trade payables | 121,170 | 121170.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 821,218 | 450,000 | 450,000 | 450,000 | 450,000 | 821218.0,450000.0,450000.0,450000.0,450000.0 |
| Equity / share capital and reserves | 821,218 | 450,000 | 450,000 | 450,000 | 450,000 | 821218.0,450000.0,450000.0,450000.0,450000.0 |