Company information:
Animates Veterinary Clinic Limited (No: 05368869)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 18-Feb-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 75000 - Veterinary activities
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Dec-2019 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Dec-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: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: MORWENNA ELIZABETH HAUMOANA HAWKINS ( From: Jun-2006 To: Apr-2015 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2019 To: Mar-2020 )
Resigned Director: REBECCA KUTTEL ( DOB: Nov-1977 From: Feb-2005 To: Dec-2019 )
Resigned Director: JANE HELEN TURNER ( DOB: Jun-1965 From: Feb-2005 To: Jun-2006 )
Resigned Director: TOM AUGUST MADY VON DEN BUSCH ( DOB: Apr-1978 From: Jul-2015 To: Dec-2019 )
Resigned Director: KATHERINE RUTH WYNN-OWEN ( DOB: Jul-1982 From: Jul-2015 To: Dec-2019 )
Resigned Secretary: MORWENNA ELIZABETH HAUMOANA HAWKINS ( From: Jun-2006 To: Apr-2015 )
Resigned Secretary: JANE HELEN TURNER ( DOB: Jun-1965 From: Feb-2005 To: Jun-2006 )
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: 2019-12-05)
Ms Rebecca Kuttel, 2 The Green, Thurlby, Bourne, Lincolnshire, PE10 0EB, 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: 2019-12-05)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,726,008 | 1,956,535 | 1,904,360 | 134,174 | 35,496 | 72,080 | 62,776 | 1726008.0,1956535.0,1904360.0,134174.0,35496.0,72080.0,62776.0 |
| Current assets | 272,602 | 592,333 | 731,523 | 2,555,807 | 3,529,010 | 3,233,056 | 5,241,470 | 272602.0,592333.0,731523.0,2555807.0,3529010.0,3233056.0,5241470.0 |
| Current assets / Total inventories | 85,379 | 95,928 | 134,553 | 41,462 | 58,050 | 64,965 | 47,474 | 85379.0,95928.0,134553.0,41462.0,58050.0,64965.0,47474.0 |
| Current assets / Debtors | 100,678 | 389,702 | 421,172 | 322,490 | 3,222,190 | 2,882,459 | 4,926,708 | 100678.0,389702.0,421172.0,322490.0,3222190.0,2882459.0,4926708.0 |
| Current assets / Cash at bank and on hand | 86,545 | 106,703 | 175,798 | 2,191,855 | 248,770 | 285,632 | 267,288 | 86545.0,106703.0,175798.0,2191855.0,248770.0,285632.0,267288.0 |
| Net current assets (liabilities) | -325,489 | -19,903 | 215,564 | 1,339,968 | 3,207,620 | 2,887,911 | 4,889,896 | -325489.0,-19903.0,215564.0,1339968.0,3207620.0,2887911.0,4889896.0 |
| Total assets less current liabilities | 1,400,519 | 1,936,632 | 2,119,924 | 1,474,142 | 3,243,116 | 2,959,991 | 4,952,672 | 1400519.0,1936632.0,2119924.0,1474142.0,3243116.0,2959991.0,4952672.0 |
| Provisions for liabilities, balance sheet subtotal | 24,294 | 32,630 | 24294.0,32630.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 405,841 | 904,568 | 1,140,287 | 1,458,132 | 2,055,241 | 2,959,991 | 3,694,326 | 405841.0,904568.0,1140287.0,1458132.0,2055241.0,2959991.0,3694326.0 |
| Equity / share capital and reserves | 405,841 | 904,568 | 1,140,287 | 1,458,132 | 2,055,241 | 2,959,991 | 3,694,326 | 405841.0,904568.0,1140287.0,1458132.0,2055241.0,2959991.0,3694326.0 |