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 - BRISTOL

This company is listed in the following categories:
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

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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

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