AMIVET LTD

Key Data

Status

Active

Company No.

07261834

Incorporation date

21/05/2010

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2010)

17/03/2026

Appointment of Mr George Barnaby Dymond as a director on 2026-03-13

View PDF (2 pages)

17/03/2026

Termination of appointment of Duncan Howard Phillips as a director on 2026-03-13

View PDF (1 pages)

16/03/2026

Change of details for Independent Vetcare Limited as a person with significant control on 2026-03-12

View PDF (2 pages)

01/09/2025

Appointment of Naomi Howden as a secretary on 2025-08-31

View PDF (2 pages)

05/08/2025

Appointment of Mr Robert Matthew Keates as a director on 2025-07-31

View PDF (2 pages)

04/08/2025

Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 2025-07-31

View PDF (2 pages)

04/08/2025

Appointment of Mr Duncan Howard Phillips as a director on 2025-07-31

View PDF (2 pages)

04/08/2025

Termination of appointment of Donna Louise Simpson as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Termination of appointment of Mark Andrew Gillings as a director on 2025-07-31

View PDF (1 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (0 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (212 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (25 pages)

04/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (200 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

12/05/2023

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

View PDF (2 pages)

05/04/2023

Previous accounting period shortened from 2023-06-23 to 2022-09-30

View PDF (1 pages)

06/10/2022

Total exemption full accounts made up to 2022-06-23

View PDF (11 pages)

07/07/2022

Previous accounting period extended from 2022-04-30 to 2022-06-23

View PDF (1 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (15 pages)

05/07/2022

Resolutions

View PDF (3 pages)

28/06/2022

Second filing for the appointment of Mark Andrew Gillings as a director

View PDF (3 pages)

28/06/2022

Appointment of Donna Louise Chapman as a director on 2022-06-23

View PDF (2 pages)

27/06/2022

Notification of Independent Vetcare Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

27/06/2022

Cessation of Emma Jayne Norris as a person with significant control on 2022-06-23

View PDF (1 pages)

27/06/2022

Cessation of Andrew Iveson as a person with significant control on 2022-06-23

View PDF (1 pages)

27/06/2022

Appointment of Mark Andrew Gillings as a director on 2022-06-23

View PDF (3 pages)

27/06/2022

Termination of appointment of Emma Jayne Norris as a director on 2022-06-23

View PDF (1 pages)

27/06/2022

Termination of appointment of Andrew Iveson as a director on 2022-06-23

View PDF (1 pages)

27/06/2022

Registered office address changed from Gallowsclough Farm Gallowsclough Lane Oakmere Northwich CW8 2TG England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2022-06-27

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

25/01/2019

Statement of capital following an allotment of shares on 2018-12-08

View PDF (3 pages)

21/12/2018

Notification of Emma Jayne Norris as a person with significant control on 2018-12-08

View PDF (2 pages)

21/12/2018

Change of details for Mr Andrew Iveson as a person with significant control on 2018-12-08

View PDF (2 pages)

21/12/2018

Appointment of Emma Jayne Norris as a director on 2018-12-08

View PDF (2 pages)

21/09/2018

Change of details for Mr Andrew Iveson as a person with significant control on 2018-09-20

View PDF (2 pages)

21/09/2018

Director's details changed for Mr Andrew Iveson on 2018-09-20

View PDF (2 pages)

21/09/2018

Registered office address changed from 36 Pennymoor Drive Altrincham Cheshire WA14 4UT to Gallowsclough Farm Gallowsclough Lane Oakmere Northwich CW8 2TG on 2018-09-21

View PDF (1 pages)

30/07/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

21/05/2018

Termination of appointment of Gibson Secretaries Ltd as a secretary on 2014-04-06

View PDF (1 pages)

21/08/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

18/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

24/04/2014

Current accounting period shortened from 2014-05-20 to 2014-04-30

View PDF (1 pages)

20/01/2014

Total exemption small company accounts made up to 2013-05-20

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-05-20

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2011-05-20

View PDF (15 pages)

02/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

26/05/2010

Current accounting period shortened from 2011-05-31 to 2011-05-20

View PDF (1 pages)

26/05/2010

Appointment of Gibson Secretaries Ltd as a secretary

View PDF (2 pages)

26/05/2010

Appointment of Mr Andrew Iveson as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

21/05/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

21/05/2010

Incorporation

View PDF (20 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 AMIVET LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

21/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
2
872.81K
-
0.00
443.06K
-

2022
35
2.38M
-
0.00
2.75M
-

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
Gillings, Mark Andrew	Director	23/06/2022 - 31/07/2025	363
Chapman, Donna Louise	Director	23/06/2022 - 31/07/2025	278
GIBSON SECRETARIES LTD	Corporate Secretary	21/05/2010 - 06/04/2014	98
Mr Andrew Iveson	Director	21/05/2010 - 23/06/2022	-
Jacobs, Yomtov Eliezer	Director	21/05/2010 - 21/05/2010	19641

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMIVET LTD

AMIVET LTD is an(a) Active company incorporated on 21/05/2010 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 4 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 AMIVET LTD?

AMIVET LTD is currently Active. It was registered on 21/05/2010 .

Where is AMIVET LTD located?

AMIVET LTD is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does AMIVET LTD do?

AMIVET LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for AMIVET LTD?

The latest filing was on 17/03/2026: Appointment of Mr George Barnaby Dymond as a director on 2026-03-13.