Company information:
The Laurels Veterinary Centre (Hereford) Ltd (No: 07657464)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 06-Mar-2011
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 99999 - Dormant Company
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: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: ANDREW COLIN BURDETT ( From: Jun-2011 To: Dec-2018 )
Resigned Director: ANNALOR JAYNE BURDETT ( From: Oct-2013 To: Dec-2018 )
Resigned Director: JOHN CARTER ( DOB: Feb-1970 From: Jun-2011 To: Jun-2011 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Dec-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2018 To: Mar-2020 )
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: 2018-12-04)
Mr Andrew Colin Burdett, Haymeadow Farm Burghill, Hereford, Herefordshire, HR4 7RY, 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: 2016-06-04, Ceased: 2018-12-04)
Mrs Annalor Jayne Burdett, Haymeadow Farm Burghill, Hereford, Herefordshire, HR4 7RY, 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: 2016-07-15, Ceased: 2018-12-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 421,901 | 388,090 | 374,459 | 421901.0,388090.0,374459.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 352,284 | 327,121 | 316,297 | 352284.0,327121.0,316297.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 69,617 | 60,969 | 58,162 | 69617.0,60969.0,58162.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 235,911 | 299,273 | 315,539 | 100 | 100 | 100 | 100 | 100 | 235911.0,299273.0,315539.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets / Total inventories | 27,519 | 29,047 | 10,623 | 27519.0,29047.0,10623.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 91,866 | 131,649 | 87,160 | 100 | 91866.0,131649.0,87160.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 116,526 | 138,577 | 217,756 | 116526.0,138577.0,217756.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 84,510 | 140,012 | 192,631 | 100 | 100 | 100 | 100 | 100 | 84510.0,140012.0,192631.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 506,411 | 528,102 | 567,090 | 100 | 100 | 100 | 100 | 100 | 506411.0,528102.0,567090.0,100.0,100.0,100.0,100.0,100.0 |
| Provisions for liabilities, balance sheet subtotal | 13,497 | 13497.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 486,914 | 515,336 | 557,995 | 100 | 100 | 100 | 100 | 100 | 486914.0,515336.0,557995.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 486,914 | 515,336 | 557,995 | 100 | 100 | 100 | 100 | 100 | 486914.0,515336.0,557995.0,100.0,100.0,100.0,100.0,100.0 |