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Arvonia Veterinary Limited CHELTENHAM

Founded in 2007, Arvonia Veterinary, classified under reg no. 06248223 is an active company. Currently registered at Flamefighter House GL51 6RY, Cheltenham the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Darran J., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 June 2011 and Darran J. has been with the company for the least time - from 1 April 2021. Currenlty, the firm lists one former director, whose name is Guy M. and who left the the firm on 1 April 2021. In addition, there is one former secretary - Jacqueline Y. who worked with the the firm until 15 May 2019.

Arvonia Veterinary Limited Address / Contact

Office Address Flamefighter House
Office Address2 The Reddings
Town Cheltenham
Post code GL51 6RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06248223
Date of Incorporation Tue, 15th May 2007
Industry Veterinary activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Darran J.

Position: Director

Appointed: 01 April 2021

Richard H.

Position: Director

Appointed: 01 June 2011

Jacqueline Y.

Position: Secretary

Appointed: 15 May 2007

Resigned: 15 May 2019

Guy M.

Position: Director

Appointed: 15 May 2007

Resigned: 01 April 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Proactive Property from Cheltenham, England. The abovementioned PSC is categorised as "a private unlimited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Guy M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Proactive Property

Staverton Court Staverton, Cheltenham, GL51 0UX, England

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11427565
Notified on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Guy M.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-03-312022-03-312023-03-31
Net Worth201 691240 185302 544       
Balance Sheet
Cash Bank On Hand  201 683229 616244 063246 267211 620279 079279 049395 125
Current Assets141 543193 243244 042274 255288 122275 852269 634346 914382 847578 455
Debtors18 36813 95424 93527 06024 64911 51033 83843 17756 194136 681
Net Assets Liabilities  302 544343 924388 010380 744461 656426 608555 480739 733
Property Plant Equipment  409 555394 361379 775401 319388 442383 528389 461377 661
Total Inventories  17 42417 57919 41018 07524 17624 65847 60446 649
Cash Bank In Hand105 711162 527201 683       
Intangible Fixed Assets103 20895 06086 912       
Net Assets Liabilities Including Pension Asset Liability201 691240 185302 544       
Stocks Inventory17 46416 76217 424       
Tangible Fixed Assets385 868382 614409 554       
Reserves/Capital
Called Up Share Capital120120120       
Profit Loss Account Reserve201 571240 065302 424       
Shareholder Funds201 691240 185302 544       
Other
Accumulated Amortisation Impairment Intangible Assets  76 04884 19692 344100 492108 640111 341119 489127 637
Accumulated Depreciation Impairment Property Plant Equipment  78 64395 775111 207127 632146 367151 828171 569189 780
Additions Other Than Through Business Combinations Property Plant Equipment   1 93784837 9685 85854725 6746 411
Average Number Employees During Period     1513141514
Creditors  283 174264 734194 228179 659216 66640 00037 342207 332
Financial Commitments Other Than Capital Commitments  14 22510 7457 2659 1511 160   
Fixed Assets489 076477 674496 466473 125450 391463 787442 760435 147432 932412 984
Increase From Amortisation Charge For Year Intangible Assets   8 1488 1488 1488 1482 7018 1488 148
Increase From Depreciation Charge For Year Property Plant Equipment   17 13115 43316 42518 7355 45919 74118 211
Intangible Assets  86 91278 76470 61662 46854 32051 61943 47135 323
Intangible Assets Gross Cost  162 960162 960162 960162 960162 960162 960162 960162 960
Net Current Assets Liabilities35 54770 032125 216167 791162 313132 15552 96935 467206 594371 123
Property Plant Equipment Gross Cost  488 198490 135490 983528 951534 809535 356561 030567 441
Provisions For Liabilities Balance Sheet Subtotal  35 96432 25830 46635 53934 07244 00646 70444 374
Total Assets Less Current Liabilities524 623547 706621 682640 916612 704595 942495 728510 614639 526784 107
Creditors Due After One Year291 079277 139283 174       
Creditors Due Within One Year105 996123 211118 826       
Instalment Debts Due After5 Years249 998231 421217 407       
Number Shares Allotted120120120       
Par Value Share 11       
Provisions For Liabilities Charges31 85330 38235 964       
Value Shares Allotted120120120       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (9 pages)

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