Ark House Vets Limited in Keynsham BRISTOL

Ark House Vets Limited BRISTOL

Founded in 2010, Ark House Vets, classified under reg no. 07393269 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 26 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. As of 16 June 2024, there were 3 ex directors - Paul K., David H. and others listed below. There were no ex secretaries.

Ark House Vets Limited Address / Contact

Office Address	The Chocolate Factory
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07393269
Date of Incorporation	Thu, 30th Sep 2010
Industry	Veterinary activities
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 26 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

David H.

Position: Director

Appointed: 26 September 2019

Resigned: 02 March 2020

Kathryn S.

Position: Director

Appointed: 30 September 2010

Resigned: 26 September 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Independent Vetcare Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kathryn S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07746795
Notified on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn S.

Notified on	6 April 2016
Ceased on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2019-09-26	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	230 255	366 196	398 956	597 759	120 668
Current Assets	264 506	408 438	457 228	647 852	873 935		100	100
Debtors	16 845	23 119	42 849	40 916	739 149	-100	-100
Net Assets Liabilities	340 069	478 764	597 795	702 186	817 944		100	100
Other Debtors	3 000	3 000	32 672	21 449	27 303
Property Plant Equipment	70 863	63 923	76 690	68 318	17 909
Total Inventories	17 406	19 123	15 423	9 177	14 118

Other
Accumulated Amortisation Impairment Intangible Assets	90 096	105 112	120 128	129 919	163 999
Accumulated Depreciation Impairment Property Plant Equipment	75 886	87 091	100 603	109 716	162 636
Additions Other Than Through Business Combinations Property Plant Equipment		4 265	26 279	741	2 511
Average Number Employees During Period				18	22	21	2
Corporation Tax Payable	40 458	44 324	36 358
Creditors	194 589	178 849	104 025	173 908	88 863
Deferred Tax Liabilities	10 934	9 955	12 289	10 476
Financial Commitments Other Than Capital Commitments				136 000	298 701
Fixed Assets	281 086	259 130	256 881	238 718	154 229
Future Minimum Lease Payments Under Non-cancellable Operating Leases		171 500	147 000	136 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					-288
Increase From Amortisation Charge For Year Intangible Assets		15 016	15 016	9 791	34 080
Increase From Depreciation Charge For Year Property Plant Equipment		11 205	13 512	9 113	52 920
Intangible Assets	210 223	195 207	180 191	170 400	136 320
Intangible Assets Gross Cost	300 319	300 319	300 319	300 319
Minimum Operating Lease Payments Recognised As Expense		23 875	24 500	17 583
Net Current Assets Liabilities	69 917	229 589	353 203	473 944	752 798		100	100
Number Shares Issued Fully Paid	100	100	100
Other Creditors	175	904	869	726	13 679
Other Payables Accrued Expenses	13 987	10 388	6 531	34 537	21 472
Other Remaining Borrowings	46 010	24 549		2 953
Par Value Share		1	1
Pension Costs Defined Contribution Plan				3 599	11 224
Prepayments	4 331	5 911	4 629	10 913	15 824
Property Plant Equipment Gross Cost	146 749	151 014	177 293	178 034	180 545
Raw Materials Consumables				9 177	14 118
Taxation Including Deferred Taxation Balance Sheet Subtotal	-10 934	-9 955	-12 289	-10 476
Taxation Social Security Payable	42 683	50 592	77 562	88 309	24 055
Total Assets Less Current Liabilities	351 003	488 719	610 084	712 662	907 027		100	100
Total Borrowings	46 010	24 549		2 953
Trade Creditors Trade Payables	51 276	48 092	19 063	46 179	59 201
Trade Debtors Trade Receivables	9 514	14 208	5 548	8 554	12 730
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					-17
Unpaid Contributions To Pension Schemes				1 204	2 730
Amount Specific Advance Or Credit Directors				2 953
Amount Specific Advance Or Credit Made In Period Directors				-38 493
Amount Specific Advance Or Credit Repaid In Period Directors				71 116
Employees Total		22	22	18

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 14th, June 2023	accounts	Free Download (9 pages)
CH01	On 2022-08-13 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-30 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022	accounts	Free Download (170 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 29th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 29th, June 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-07-01 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 2nd, June 2021	accounts	Free Download (14 pages)
AA01	Accounting period ending changed to 2020-09-26 (was 2020-09-30). filed on: 24th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-30 filed on: 12th, October 2020	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-06-19 filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-19 filed on: 23rd, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-26 filed on: 20th, April 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 6th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-24 filed on: 28th, January 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020-01-17 filed on: 17th, January 2020	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2019	resolution	Free Download (17 pages)
AA01	Previous accounting period shortened from 2020-01-31 to 2019-09-26 filed on: 8th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-30 filed on: 7th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 4th, October 2019	accounts	Free Download (11 pages)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on 2019-09-30. Company's previous address: 22 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1HJ. filed on: 30th, September 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-09-26 filed on: 27th, September 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-09-26 filed on: 27th, September 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-09-26 filed on: 27th, September 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-26 filed on: 27th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-26 filed on: 27th, September 2019	officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 25th, September 2019	mortgage	Free Download (1 page)
PSC04	Change to a person with significant control 2018-09-30 filed on: 5th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-30 filed on: 5th, November 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 15th, October 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-09-30 filed on: 12th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 21st, August 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 12th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, May 2013	accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-09-30 filed on: 23rd, November 2012	document replacement	Free Download (16 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, October 2012	address	Free Download (2 pages)
AD02	Register inspection address changed from C/O Hazelwoods Llp Chartered Accountants Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England at an unknown date filed on: 23rd, October 2012	address	Free Download (2 pages)
AD02	Register inspection address changed from C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England at an unknown date filed on: 16th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 6th, October 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 6th, October 2011	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, October 2011	address	Free Download (1 page)
CH01	On 2011-09-29 director's details were changed filed on: 6th, October 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-09-30 to 2012-01-31 filed on: 17th, June 2011	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2011	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 30th, September 2010	incorporation	Free Download (23 pages)

Ark House Vets Limited BRISTOL

Ark House Vets Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

David H.

Kathryn S.

People with significant control

Annual reports financial information

Company filings

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