Founded in 2015, Fivelands Veterinary Centre, classified under reg no. 09705430 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for 9 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 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. As of 28 April 2024, there were 5 ex directors - Paul K., Amanda D. and others listed below. There were no ex secretaries.
| Office Address | The Chocolate Factory |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 09705430 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 02 September 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised as "a private company limited by shares", 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 entity in the persons with significant control register is Amelia D. This PSC owns 25-50% shares. Moving on, there is Christian H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Independent Vetcare Limited
The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07746795 |
| Notified on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amelia D.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% shares |
Christian H.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-06-14 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 64 083 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 83 346 | 871 108 | ||||||
| Current Assets | 100 | 288 801 | 172 522 | 997 393 | 100 | 100 | 100 | 100 |
| Debtors | 100 | 66 996 | 64 952 | 85 286 | ||||
| Net Assets Liabilities | 52 512 | -163 619 | 100 | 100 | 100 | 100 | ||
| Other Debtors | 10 473 | 46 953 | ||||||
| Property Plant Equipment | 1 058 807 | 50 593 | ||||||
| Total Inventories | 24 224 | 40 999 | ||||||
| Cash Bank In Hand | 188 915 | |||||||
| Intangible Fixed Assets | 192 290 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 64 083 | ||||||
| Stocks Inventory | 32 890 | |||||||
| Tangible Fixed Assets | 1 057 600 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 63 983 | |||||||
| Shareholder Funds | 100 | 64 083 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 42 732 | 59 532 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 65 540 | 35 805 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 051 | |||||||
| Bank Borrowings | 1 035 178 | 1 061 650 | ||||||
| Creditors | 1 063 017 | 18 419 | ||||||
| Deferred Tax Liabilities | 5 807 | 5 038 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -41 600 | |||||||
| Disposals Property Plant Equipment | -1 040 000 | |||||||
| Finance Lease Liabilities Present Value Total | 27 839 | 18 419 | ||||||
| Fixed Assets | 1 249 890 | 1 229 731 | 204 717 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 16 800 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 865 | |||||||
| Intangible Assets | 170 924 | 154 124 | ||||||
| Intangible Assets Gross Cost | 213 656 | 213 656 | ||||||
| Net Current Assets Liabilities | 100 | -67 700 | -108 395 | -345 672 | 100 | 100 | 100 | 100 |
| Other Creditors | 89 097 | 27 723 | ||||||
| Property Plant Equipment Gross Cost | 1 124 347 | 86 398 | ||||||
| Taxation Social Security Payable | 51 651 | 137 935 | ||||||
| Total Assets Less Current Liabilities | 100 | 1 182 190 | 1 121 336 | -140 955 | 100 | 100 | 100 | 100 |
| Total Borrowings | 1 063 017 | 18 419 | ||||||
| Trade Creditors Trade Payables | 38 132 | 73 970 | ||||||
| Trade Debtors Trade Receivables | 54 479 | 38 333 | ||||||
| Amount Specific Advance Or Credit Directors | 385 186 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 432 489 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -5 373 | |||||||
| Creditors Due After One Year | 1 117 707 | |||||||
| Creditors Due Within One Year | 356 501 | |||||||
| Instalment Debts Due After5 Years | 909 853 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 400 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-27 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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