Company information:
Abivale Veterinary Group Limited (No: 04932297)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 15-Oct-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Oct-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: 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: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Jul-2017 To: Mar-2020 )
Resigned Director: THOMAS LYNWOOD HUTCHINGS ( From: Oct-2003 To: Jun-2015 )
Resigned Director: KATE MARY HUTCHINGS ( DOB: Jun-1974 From: Apr-2013 To: Apr-2013 )
Resigned Director: MARGARET DIANE HUTCHINGS ( From: Apr-2009 To: Jun-2015 )
Resigned Director: STEFFAN LYN HUTCHINGS ( From: Apr-2013 To: Apr-2013 )
Resigned Director: PAUL ADRIAN JAMES ( DOB: Oct-1964 From: Jun-2015 To: Jul-2017 )
Resigned Director: DARRAN JAMES MICHAEL JENNINGS ( From: Jun-2015 To: Jul-2017 )
Resigned Director: RICHARD BRIAN ASHLEY MOORE ( DOB: Sep-1983 From: Jan-2017 To: Jul-2017 )
Resigned Director: GEORGE ANTHONY DAVID WHITTAKER ( DOB: Sep-1969 From: Jun-2015 To: Jul-2017 )
Resigned Director: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Jun-2015 To: Jul-2017 )
Resigned Secretary: THOMAS LYNWOOD HUTCHINGS ( From: Apr-2009 To: Jun-2015 )
Resigned Secretary: MARGARET DIANE HUTCHINGS ( From: Oct-2003 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Pro-Vets Group Limited, Station House East Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-31)
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: 2017-07-31, Ceased: 2017-07-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |