Company information:
Highfield Veterinary Centre Limited (No: 06865530)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 04-Jan-2009
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Apr-2025
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: 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: 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: Sep-2019 To: Mar-2020 )
Resigned Director: MICHAEL ROGER SQUIRES ( DOB: Mar-1969 From: Apr-2009 To: Sep-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: 2019-09-26)
Mrs Charlotte Squires, 145-147 London Road, Sheffield, S2 4LH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-26)
Mr Michael Roger Squires, 145-147 London Road, Sheffield, S2 4LH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 221,482 | 192,249 | 170,202 | 145,826 | 221482.0,192249.0,170202.0,145826.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 128,050 | 118,200 | 108,350 | 96,037 | 128050.0,118200.0,108350.0,96037.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 93,432 | 74,049 | 61,852 | 49,789 | 93432.0,74049.0,61852.0,49789.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 100,470 | 75,083 | 120,475 | 206,841 | 100 | 100 | 100 | 100470.0,75083.0,120475.0,206841.0,0.0,100.0,100.0,100.0 | |
| Current assets / Total inventories | 31,000 | 37,500 | 35,986 | 16,800 | 31000.0,37500.0,35986.0,16800.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 59,177 | 20,097 | 34,551 | 56,680 | 59177.0,20097.0,34551.0,56680.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 10,293 | 17,486 | 49,938 | 133,361 | 10293.0,17486.0,49938.0,133361.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -18,868 | -33,939 | 10,912 | -32,827 | 100 | 100 | 100 | -18868.0,-33939.0,10912.0,-32827.0,0.0,100.0,100.0,100.0 | |
| Total assets less current liabilities | 202,614 | 158,310 | 181,114 | 112,999 | 100 | 100 | 100 | 202614.0,158310.0,181114.0,112999.0,0.0,100.0,100.0,100.0 | |
| Provisions for liabilities, balance sheet subtotal | 9,647 | 8,129 | 9647.0,8129.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 35,327 | 18,503 | 63,322 | 109,409 | 100 | 100 | 100 | 35327.0,18503.0,63322.0,109409.0,0.0,100.0,100.0,100.0 | |
| Equity / share capital and reserves | 35,327 | 18,503 | 63,322 | 109,409 | 100 | 100 | 100 | 100 | 35327.0,18503.0,63322.0,109409.0,100.0,100.0,100.0,100.0 |