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Kenwyn Veterinary Centre Limited BRISTOL

Founded in 2010, Kenwyn Veterinary Centre, classified under reg no. 07334334 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for fourteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Mark G., Donna S.. Of them, Mark G., Donna S. have been with the company the longest, being appointed on 19 January 2021. As of 25 April 2024, there were 3 ex directors - Guy V., Nicola S. and others listed below. There were no ex secretaries.

Kenwyn Veterinary Centre 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 07334334
Date of Incorporation Tue, 3rd Aug 2010
Industry Veterinary activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Mark G.

Position: Director

Appointed: 19 January 2021

Donna S.

Position: Director

Appointed: 19 January 2021

Guy V.

Position: Director

Appointed: 01 February 2012

Resigned: 19 January 2021

Nicola S.

Position: Director

Appointed: 03 August 2010

Resigned: 19 January 2021

Peter S.

Position: Director

Appointed: 03 August 2010

Resigned: 19 January 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, 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 one in the PSC register is Nicola S. This PSC owns 25-50% shares. Then there is Peter S., who also meets the Companies House conditions to be listed as a person with significant control. 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 19 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola S.

Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control: 25-50% shares

Peter S.

Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-01-192021-09-302022-09-30
Net Worth151 055126 85681 223       
Balance Sheet
Cash Bank On Hand  32 24317 19211 29116 00210 57270 376  
Current Assets220 388229 767225 838183 337173 573197 189205 914213 016120 
Debtors177 038188 901161 793129 494130 596146 369162 657125 727120-120
Net Assets Liabilities  81 22390 331117 684112 154128 069130 667120 
Other Debtors   5422 7459677345 477  
Property Plant Equipment  51 23342 30349 99849 65577 06952 924  
Total Inventories  31 80236 65131 68634 81832 68516 913  
Cash Bank In Hand9 2907 13632 243       
Intangible Fixed Assets51 420         
Net Assets Liabilities Including Pension Asset Liability151 055126 85681 223       
Stocks Inventory34 06033 73031 802       
Tangible Fixed Assets67 68557 09151 233       
Reserves/Capital
Called Up Share Capital120120120       
Profit Loss Account Reserve150 935126 73681 103       
Shareholder Funds151 055126 85681 223       
Other
Accumulated Amortisation Impairment Intangible Assets  257 100257 100257 100257 100257 100257 100  
Accumulated Depreciation Impairment Property Plant Equipment  77 04686 28574 54583 96990 22185 056  
Additions Other Than Through Business Combinations Property Plant Equipment   31024 2929 08141 608 4 122 
Average Number Employees During Period  101010999122
Bank Overdrafts    6 85841 64417 216   
Creditors  188 766129 737100 741129 7537 292129 581  
Deferred Tax Liabilities      7 4725 692  
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -21 033 -7 345-9 239  
Disposals Property Plant Equipment    -28 338 -7 942-29 310  
Finance Lease Liabilities Present Value Total      7 292   
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets        -257 100 
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment        -111 359 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment        18 089 
Increase Decrease From Foreign Exchange Differences Intangible Assets        -257 100 
Increase Decrease From Foreign Exchange Differences Property Plant Equipment        -142 102 
Increase From Depreciation Charge For Year Property Plant Equipment   9 2399 2939 42413 5974 07426 303 
Intangible Assets Gross Cost  257 100257 100257 100257 100257 100257 100  
Net Current Assets Liabilities40 78177 32437 07253 60072 83267 43665 76483 435120 
Number Shares Issued Fully Paid   120120120120   
Other Creditors  69 47034 097      
Other Inventories  31 80236 651      
Other Payables Accrued Expenses  7 7907 2465 7765 2675 07920 493  
Par Value Share 11 111   
Pension Costs Defined Contribution Plan       19 7335 003 
Prepayments  2 9022 4472 8513 5863 9447 293  
Property Plant Equipment Gross Cost  128 278128 588124 543133 624167 290137 980  
Provisions For Liabilities Balance Sheet Subtotal  7 0825 5725 1464 9377 472   
Raw Materials Consumables       16 913  
Taxation Including Deferred Taxation Balance Sheet Subtotal      -7 472-5 692  
Taxation Social Security Payable  48 99239 57642 66643 22579 39167 168  
Total Assets Less Current Liabilities159 886134 41588 30595 903122 830117 091142 833136 359120 
Total Borrowings    6 85841 6447 292   
Trade Creditors Trade Payables  35 87122 42216 24417 64633 63140 981  
Trade Debtors Trade Receivables  158 891126 505125 000142 687157 94072 957  
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment        10 512 
Unpaid Contributions To Pension Schemes       939  
Amount Specific Advance Or Credit Directors       -8 400  
Amount Specific Advance Or Credit Made In Period Directors       -8 400  
Creditors Due Within One Year179 607152 443188 766       
Fixed Assets119 10557 09151 233       
Number Shares Allotted120120120       
Provisions For Liabilities Charges8 8317 5597 082       
Value Shares Allotted120120120       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/03
filed on: 14th, August 2023 		Free Download (3 pages)

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