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Wellpet Veterinary Practice Limited BRISTOL

Founded in 2008, Wellpet Veterinary Practice, classified under reg no. 06588733 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for sixteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

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 30 September 2020. As of 6 May 2024, there were 2 ex directors - Glen F., Joanne F. and others listed below. There were no ex secretaries.

Wellpet Veterinary Practice 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 06588733
Date of Incorporation Fri, 9th May 2008
Industry Dormant Company
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Mark G.

Position: Director

Appointed: 30 September 2020

Donna S.

Position: Director

Appointed: 30 September 2020

Glen F.

Position: Director

Appointed: 09 May 2008

Resigned: 30 September 2020

Joanne F.

Position: Director

Appointed: 09 May 2008

Resigned: 30 September 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Glen F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

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 England
Registration number England
Notified on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glen F.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Joanne F.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-09-302021-09-302022-09-30
Net Worth137 224105 282      
Balance Sheet
Cash Bank On Hand 81 44188 99984 375126 98453 520  
Current Assets105 563119 098144 695144 168215 203123 058100 
Debtors21 68729 12331 69635 29364 64358 116100-100
Net Assets Liabilities 105 28293 62267 385156 964112 055100 
Other Debtors 7 96511 45816 09934 48524 642  
Property Plant Equipment 16 45314 34910 61741 28538 805  
Total Inventories 8 53424 00024 50023 57611 422  
Cash Bank In Hand74 07681 441      
Intangible Fixed Assets100 00060 000      
Net Assets Liabilities Including Pension Asset Liability137 224105 282      
Stocks Inventory9 8008 534      
Tangible Fixed Assets20 34016 453      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve137 124105 182      
Shareholder Funds137 224105 282      
Other
Accumulated Amortisation Impairment Intangible Assets 340 000380 000400 000400 000400 000  
Accumulated Depreciation Impairment Property Plant Equipment 47 57352 36055 75562 49366 433  
Additions Other Than Through Business Combinations Property Plant Equipment     1 46018 993 
Average Number Employees During Period  13131516162
Corporation Tax Payable   18 19931 457   
Creditors 87 24082 85585 5505 3254 260  
Deferred Tax Liabilities    7 8442 193  
Finance Lease Liabilities Present Value Total    5 3254 260  
Financial Commitments Other Than Capital Commitments     412 400  
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets      -400 000 
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment      -78 012 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    446 800412 400  
Increase Decrease From Foreign Exchange Differences Intangible Assets      -400 000 
Increase From Depreciation Charge For Year Property Plant Equipment  4 7873 5427 2793 94011 579 
Intangible Assets Gross Cost 400 000400 000400 000400 000400 000  
Minimum Operating Lease Payments Recognised As Expense    38 55133 279  
Net Current Assets Liabilities20 87231 85861 84058 618128 84879 703100 
Other Creditors 10 3967 75228 7405 325   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    541   
Other Disposals Property Plant Equipment    708   
Other Payables Accrued Expenses    13 9886 030  
Other Remaining Borrowings    7 518   
Other Taxation Social Security Payable 59 43059 26843 17525 414   
Pension Costs Defined Contribution Plan     174 7796 597 
Prepayments    34 48515 197  
Property Plant Equipment Gross Cost 14 40566 70966 372103 778105 238  
Provisions For Liabilities Balance Sheet Subtotal 3 0292 5671 8507 844   
Raw Materials Consumables     11 422  
Taxation Including Deferred Taxation Balance Sheet Subtotal     -2 193  
Taxation Social Security Payable    56 8717 655  
Total Additions Including From Business Combinations Property Plant Equipment  2 683 38 114   
Total Assets Less Current Liabilities141 212108 31196 18969 235170 133118 508100 
Total Borrowings    5 3254 260  
Total Increase Decrease From Revaluations Property Plant Equipment      -124 231 
Trade Creditors Trade Payables 17 41415 83513 6355 46727 015  
Trade Debtors Trade Receivables 21 15820 23819 19430 15818 277  
Unpaid Contributions To Pension Schemes    1 0911 235  
Amount Specific Advance Or Credit Directors     -6 160  
Amount Specific Advance Or Credit Made In Period Directors     -20 528  
Amount Specific Advance Or Credit Repaid In Period Directors     10 609  
Creditors Due After One Year240       
Creditors Due Within One Year84 69187 240      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   147    
Disposals Property Plant Equipment   337    
Fixed Assets120 34076 45334 34910 617    
Increase From Amortisation Charge For Year Intangible Assets  40 00020 000    
Intangible Assets 60 00020 000     
Intangible Fixed Assets Aggregate Amortisation Impairment300 000340 000      
Intangible Fixed Assets Amortisation Charged In Period 40 000      
Intangible Fixed Assets Cost Or Valuation400 000       
Number Shares Allotted 100      
Par Value Share 1      
Provisions For Liabilities Charges3 7483 029      
Secured Debts3 121       
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 1 836      
Tangible Fixed Assets Cost Or Valuation62 78264 026      
Tangible Fixed Assets Depreciation42 44247 573      
Tangible Fixed Assets Depreciation Charged In Period 5 489      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 358      
Tangible Fixed Assets Disposals 592      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 14th, June 2023 		Free Download (9 pages)

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