Company information:
Chipping Norton Veterinary Services Limited (No: 05965474)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 10-Dec-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 75000 - Veterinary activities
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Mar-2022 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Mar-2022 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Mar-2022 )
Current Director: CLARK ALEXANDER GRANT ( DOB: Aug-1976 From: Jul-2022 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Mar-2022 )
Resigned Director: PETER STANLEY AYLMER ( From: Oct-2006 To: Nov-2008 )
Resigned Director: JENNIFER HARY AYLMER ( From: Apr-2008 To: Nov-2008 )
Resigned Director: STEPHEN RICHARD LEE CANNON ( From: Oct-2006 To: Feb-2015 )
Resigned Director: PETER WILDMAN KETTLEWELL ( DOB: Oct-1966 From: Oct-2006 To: Mar-2022 )
Resigned Director: KATE KETTLEWELL ( DOB: May-1971 From: Apr-2021 To: Mar-2022 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LTD ( From: Oct-2006 To: Oct-2006 )
Resigned Director: MARTIN LAURENCE WHITEHEAD ( DOB: Aug-1962 From: Dec-2008 To: Mar-2022 )
Resigned Director: JANINE WHITEHEAD ( DOB: Nov-1962 From: Apr-2021 To: Mar-2022 )
Resigned Secretary: STEPHEN RICHARD LEE CANNON ( From: Oct-2006 To: Dec-2009 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LTD ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: MARTIN LAURENCE WHITEHEAD ( From: Dec-2009 To: Mar-2022 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-23)
Dr Peter Wildman Kettlewell, 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% (Notified: 2016-04-06, Ceased: 2022-03-23)
Dr Martin Laurence Whitehead, 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% (Notified: 2016-04-06, Ceased: 2022-03-23)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 482,573 | 442,188 | 484,568 | 470,436 | 273,234 | 482573.0,442188.0,484568.0,470436.0,273234.0 |
| Fixed assets / Intangible assets | 100,000 | 87,500 | 75,000 | 58,630 | 58,630 | 100000.0,87500.0,75000.0,58630.0,58630.0 |
| Fixed assets / Property, plant and equipment | 382,573 | 354,688 | 409,568 | 411,806 | 214,604 | 382573.0,354688.0,409568.0,411806.0,214604.0 |
| Current assets | 647,334 | 1,023,281 | 1,250,346 | 1,638,779 | 2,266,092 | 647334.0,1023281.0,1250346.0,1638779.0,2266092.0 |
| Current assets / Total inventories | 56,981 | 64,041 | 66,061 | 52,124 | 70,842 | 56981.0,64041.0,66061.0,52124.0,70842.0 |
| Current assets / Debtors | 335,663 | 772,061 | 892,707 | 244,893 | 1,569,914 | 335663.0,772061.0,892707.0,244893.0,1569914.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 138,085 | 151,972 | 189,554 | 187,046 | 208,134 | 138085.0,151972.0,189554.0,187046.0,208134.0 |
| Current assets / Cash at bank and on hand | 254,690 | 187,179 | 291,578 | 1,341,762 | 625,336 | 254690.0,187179.0,291578.0,1341762.0,625336.0 |
| Net current assets (liabilities) | 360,143 | 487,690 | 668,148 | 1,131,048 | 1,586,114 | 360143.0,487690.0,668148.0,1131048.0,1586114.0 |
| Total assets less current liabilities | 842,716 | 929,878 | 1,152,716 | 1,601,484 | 1,859,348 | 842716.0,929878.0,1152716.0,1601484.0,1859348.0 |
| Creditors / Trade creditors / trade payables | 64,532 | 114,477 | 112,418 | 47,204 | 120,920 | 64532.0,114477.0,112418.0,47204.0,120920.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -63,805 | -59,290 | -76,450 | -98,542 | -45,558 | -63805.0,-59290.0,-76450.0,-98542.0,-45558.0 |
| Net assets (liabilities) | 778,911 | 870,588 | 1,076,266 | 1,502,942 | 1,813,790 | 778911.0,870588.0,1076266.0,1502942.0,1813790.0 |
| Equity / share capital and reserves | 778,911 | 870,588 | 1,076,266 | 1,502,942 | 1,813,790 | 778911.0,870588.0,1076266.0,1502942.0,1813790.0 |