Founded in 2010, Taverham Veterinary Practice Holdings, classified under reg no. 07297091 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 September 30 and its latest financial statement was filed on 2022/09/30.
The firm 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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger B. who worked with the the firm until 22 January 2018.
| Office Address | The Chocolate Factory |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 07297091 |
| Date of Incorporation | Mon, 28th Jun 2010 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 02 September 2019
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised 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. Another one in the persons with significant control register is Roger B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Guy P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 | 22 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger B.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy P.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-22 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 50 858 | 2 720 | 46 342 | ||||
| Current Assets | 84 842 | 1 044 525 | 889 967 | 1 430 | 1 430 | 1 430 | 1 430 |
| Debtors | 33 984 | 1 041 805 | 843 625 | 1 430 | |||
| Net Assets Liabilities | 1 032 432 | 1 417 224 | 1 418 654 | 1 430 | 1 430 | 1 430 | 1 430 |
| Other Debtors | 1 394 | 1 000 000 | 87 | ||||
| Property Plant Equipment | 736 771 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 67 740 | ||||||
| Additions Other Than Through Business Combinations Intangible Assets | 200 000 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 620 901 | ||||||
| Amounts Owed By Related Parties | 32 590 | 41 805 | |||||
| Amounts Owed To Related Parties | 9 774 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Bank Borrowings | 214 038 | ||||||
| Creditors | 214 038 | 194 584 | 38 596 | 1 000 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | -200 000 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -78 752 | -329 297 | |||||
| Disposals Intangible Assets | -722 650 | ||||||
| Disposals Property Plant Equipment | -804 511 | -620 901 | |||||
| Fixed Assets | 1 304 054 | 567 283 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 200 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 012 | 329 297 | |||||
| Investments Fixed Assets | 567 283 | 567 283 | 567 283 | 1 000 | |||
| Investments In Subsidiaries | 567 283 | 567 283 | 567 283 | 1 000 | |||
| Net Current Assets Liabilities | -57 584 | 849 941 | 851 371 | 1 430 | 1 430 | 1 430 | 1 430 |
| Number Shares Issued Fully Paid | 1 430 | 1 430 | |||||
| Other Creditors | 159 343 | ||||||
| Other Payables Accrued Expenses | 3 350 | ||||||
| Other Remaining Borrowings | 35 158 | 6 419 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 804 511 | ||||||
| Total Assets Less Current Liabilities | 1 246 470 | 1 417 224 | 1 418 654 | 2 430 | 1 430 | 1 430 | 1 430 |
| Total Borrowings | 214 038 | 6 419 | |||||
| Total Increase Decrease From Revaluations Intangible Assets | 522 650 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, June 2023 |
accounts | Free Download (3 pages) |
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