Company information:
Leonard Brothers Veterinary Centre Limited (No: 06247945)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 15-May-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-May-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: Oct-2019 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Oct-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: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Oct-2019 To: Mar-2020 )
Resigned Director: THOMAS GERARD LEONARD ( DOB: Jun-1971 From: May-2007 To: Oct-2019 )
Resigned Director: ANDREW JOHN NELSON ( DOB: Oct-1973 From: Oct-2008 To: Oct-2019 )
Resigned Secretary: LINDSAY HAMILTON ( From: May-2007 To: Nov-2009 )
Resigned Secretary: ANREW JOHN NELSON ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: ANDREW JOHN NELSON ( From: Nov-2009 To: Oct-2019 )
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: 2019-10-04)
Mr Andrew John Nelson, Brownlow Street, Whitchurch, Shropshire, SY13 1QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-04)
Mr Thomas Gerard Leonard, Brownlow Street, Whitchurch, Shropshire, SY13 1QW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 241,524 | 278,554 | 306,777 | 609,440 | 241524.0,278554.0,306777.0,609440.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 55,000 | 50,000 | 45,000 | 38,274 | 55000.0,50000.0,45000.0,38274.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 186,524 | 228,554 | 261,777 | 571,166 | 186524.0,228554.0,261777.0,571166.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 428,894 | 510,566 | 519,250 | 415,932 | 200 | 200 | 200 | 428894.0,510566.0,519250.0,415932.0,0.0,200.0,200.0,200.0 | |
| Current assets / Total inventories | 22,340 | 22,340 | 35,866 | 27,678 | 22340.0,22340.0,35866.0,27678.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 139,910 | 180,879 | 227,252 | 186,867 | 139910.0,180879.0,227252.0,186867.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 266,644 | 307,347 | 256,132 | 201,387 | 266644.0,307347.0,256132.0,201387.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 110,226 | 193,051 | 190,897 | -56,285 | 200 | 200 | 200 | 110226.0,193051.0,190897.0,-56285.0,0.0,200.0,200.0,200.0 | |
| Total assets less current liabilities | 351,750 | 471,605 | 497,674 | 553,155 | 200 | 200 | 200 | 351750.0,471605.0,497674.0,553155.0,0.0,200.0,200.0,200.0 | |
| Provisions for liabilities, balance sheet subtotal | 3,056 | 18,892 | 3056.0,18892.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 273,691 | 399,046 | 476,251 | 507,191 | 200 | 200 | 200 | 273691.0,399046.0,476251.0,507191.0,0.0,200.0,200.0,200.0 | |
| Equity / share capital and reserves | 273,691 | 399,046 | 476,251 | 507,191 | 200 | 200 | 200 | 200 | 273691.0,399046.0,476251.0,507191.0,200.0,200.0,200.0,200.0 |