ABIVALE VETERINARY GROUP LIMITED

Key Data

Status

Active

Company No.

04932297

Incorporation date

15/10/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2003)

17/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

05/10/2022

Cessation of Independent Vetcare Limited as a person with significant control on 2017-07-31

View PDF (1 pages)

05/10/2022

Notification of Pro-Vets Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

12/10/2021

Director's details changed for Miss Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

15/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

23/06/2020

Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19

View PDF (1 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

06/03/2020

Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02

View PDF (1 pages)

28/01/2020

Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

24/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

11/03/2019

Previous accounting period extended from 2018-07-31 to 2018-09-30

View PDF (1 pages)

15/10/2018

Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (3 pages)

03/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

25/04/2018

Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-04-25

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

10/10/2017

Notification of Independent Vetcare Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

10/10/2017

Cessation of Pro-Vets Group Limited as a person with significant control on 2017-07-31

View PDF (1 pages)

10/10/2017

Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset ME14 5NZ England to Station House East Ashley Avenue Bath BA1 3DS on 2017-10-10

View PDF (1 pages)

11/09/2017

Previous accounting period extended from 2017-05-31 to 2017-07-31

View PDF (1 pages)

22/08/2017

Resolutions

View PDF (17 pages)

10/08/2017

Appointment of Mr David Robert Geoffrey Hillier as a director on 2017-07-31

View PDF (2 pages)

10/08/2017

Appointment of Mrs Amanda Jane Davis as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Registered office address changed from 115 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset ME14 5NZ on 2017-08-09

View PDF (1 pages)

09/08/2017

Termination of appointment of Darran James Michael Jennings as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of Paul Adrian James as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of George Anthony David Whittaker as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Termination of appointment of Keith Andrew Willis as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Change of details for Pro-Vets Group Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

09/08/2017

Termination of appointment of Richard Brian Ashley Moore as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Satisfaction of charge 049322970001 in full

View PDF (1 pages)

29/03/2017

Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 2017-03-29

View PDF (1 pages)

22/02/2017

Appointment of Mr Richard Brian Ashley Moore as a director on 2017-01-31

View PDF (2 pages)

01/11/2016

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

14/10/2016

Registered office address changed from Abingdon Animal Hospital the Vineyard Abingdon Oxfordshire OX14 3NR to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 2016-10-14

View PDF (1 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

05/11/2015

Previous accounting period shortened from 2015-10-31 to 2015-05-31

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

16/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2015

Change of share class name or designation

View PDF (2 pages)

16/07/2015

Resolutions

View PDF (11 pages)

04/07/2015

Registration of charge 049322970001, created on 2015-06-30

View PDF (21 pages)

30/06/2015

Termination of appointment of Thomas Lynwood Hutchings as a secretary on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Margaret Diane Hutchings as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Thomas Lynwood Hutchings as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Appointment of Mr Darran James Michael Jennings as a director on 2015-06-30

View PDF (2 pages)

30/06/2015

Appointment of Mr Paul Adrian James as a director on 2015-06-30

View PDF (2 pages)

30/06/2015

Appointment of Mr George Anthony David Whittaker as a director on 2015-06-30

View PDF (2 pages)

30/06/2015

Appointment of Mr Keith Andrew Willis as a director on 2015-06-30

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

15/10/2013

Termination of appointment of Kate Hutchings as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Steffan Hutchings as a director

View PDF (1 pages)

15/10/2013

Appointment of Doctor Kate Mary Hutchings as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Steffan Lyn Hutchings as a director

View PDF (2 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

15/04/2013

Change of share class name or designation

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

10/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Thomas Lynwood Hutchings on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Margaret Diane Hutchings on 2009-10-15

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

28/04/2009

Director appointed margaret diane hutchings

View PDF (2 pages)

28/04/2009

Secretary appointed thomas lynwood hutchings

View PDF (2 pages)

28/04/2009

Appointment terminated secretary margaret hutchings

View PDF (1 pages)

13/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

05/11/2007

Return made up to 03/10/07; no change of members

View PDF (6 pages)

04/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

19/12/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

12/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

04/10/2005

Return made up to 03/10/05; full list of members

View PDF (0 pages)

20/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

26/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

10/11/2003

Ad 15/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABIVALE VETERINARY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willis, Keith Andrew	Director	30/06/2015 - 31/07/2017	51
Gillings, Mark Andrew	Director	02/09/2019 - Present	363
Chapman, Donna Louise	Director	19/06/2020 - Present	278
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2003 - 14/10/2003	99600
Hillier, David Robert Geoffrey	Director	30/07/2017 - 01/03/2020	271

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ABIVALE VETERINARY GROUP LIMITED

ABIVALE VETERINARY GROUP LIMITED is an(a) Active company incorporated on 15/10/2003 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABIVALE VETERINARY GROUP LIMITED?

ABIVALE VETERINARY GROUP LIMITED is currently Active. It was registered on 15/10/2003 .

Where is ABIVALE VETERINARY GROUP LIMITED located?

ABIVALE VETERINARY GROUP LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does ABIVALE VETERINARY GROUP LIMITED do?

ABIVALE VETERINARY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABIVALE VETERINARY GROUP LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-09-30.