ABIVALE VETERINARY GROUP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ABIVALE VETERINARY GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ABIVALE VETERINARY GROUP LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932297. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ABIVALE VETERINARY GROUP LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932297. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ABIVALE VETERINARY GROUP LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2017-07-31 UNTIL 2020-03-02 | RESIGNED |
MARGARET DIANE HUTCHINGS | British | Secretary | 2003-10-15 UNTIL 2009-04-15 | RESIGNED | |
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2015-06-30 UNTIL 2017-07-31 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR DARRAN JAMES MICHAEL JENNINGS | Mar 1966 | British | Director | 2015-06-30 UNTIL 2017-07-31 | RESIGNED |
MR PAUL ADRIAN JAMES | Oct 1964 | British | Director | 2015-06-30 UNTIL 2017-07-31 | RESIGNED |
MRS MARGARET DIANE HUTCHINGS | Apr 1944 | British | Director | 2009-04-15 UNTIL 2015-06-30 | RESIGNED |
MR STEFFAN LYN HUTCHINGS | Sep 1972 | British | Director | 2013-04-01 UNTIL 2013-04-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
MR RICHARD MOORE | Sep 1983 | British | Director | 2017-01-31 UNTIL 2017-07-31 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2017-07-31 UNTIL 2019-09-30 | RESIGNED |
DOCTOR KATE MARY HUTCHINGS | Jun 1974 | British | Director | 2013-04-01 UNTIL 2013-04-01 | RESIGNED |
MR THOMAS LYNWOOD HUTCHINGS | Jul 1944 | British | Director | 2003-10-15 UNTIL 2015-06-30 | RESIGNED |
MR KEITH ANDREW WILLIS | Feb 1963 | British | Director | 2015-06-30 UNTIL 2017-07-31 | RESIGNED |
MR THOMAS LYNWOOD HUTCHINGS | Jul 1944 | British | Secretary | 2009-04-15 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2017-07-31 - 2017-07-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pro-Vets Group Limited | 2016-04-06 - 2017-07-31 | Bath Bath And North East Somerset | Ownership of shares 75 to 100 percent | |
Pro-Vets Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ABIVALE VETERINARY GROUP LIMITED | 2024-01-31 | 30-09-2023 | £1,000 equity |
Micro-entity Accounts - ABIVALE VETERINARY GROUP LIMITED | 2023-05-26 | 30-09-2022 | £1,000 equity |
Micro-entity Accounts - ABIVALE VETERINARY GROUP LIMITED | 2022-04-27 | 30-09-2021 | £1,000 equity |
Micro-entity Accounts - ABIVALE VETERINARY GROUP LIMITED | 2021-04-16 | 30-09-2020 | £1,000 equity |