ANIMATES VETERINARY CLINIC LIMITED

Key Data

Status

Active

Company No.

05368869

Incorporation date

18/02/2005

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

17/03/2026

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

View PDF (1 pages)

17/03/2026

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

View PDF (2 pages)

17/03/2026

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

View PDF (2 pages)

28/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 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

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)

04/08/2025

Termination of appointment of Clark Alexander Grant as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

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

View PDF (2 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 (212 pages)

17/06/2025

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

View PDF (27 pages)

31/07/2024

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

View PDF (1 pages)

31/07/2024

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

View PDF (3 pages)

31/07/2024

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

View PDF (23 pages)

07/07/2024

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

View PDF (1 pages)

07/07/2024

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

View PDF (200 pages)

27/02/2024

Confirmation statement made on 2024-02-18 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)

12/05/2023

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

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

22/08/2022

Appointment of Mr Clark Alexander Grant as a director on 2022-07-21

View PDF (2 pages)

20/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (7 pages)

15/10/2021

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

View PDF (2 pages)

02/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

23/03/2021

Previous accounting period shortened from 2020-12-05 to 2020-09-30

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-05

View PDF (13 pages)

26/06/2020

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)

18/06/2020

Registration of charge 053688690008, created on 2020-06-16

View PDF (25 pages)

06/03/2020

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

View PDF (1 pages)

27/02/2020

Change of details for Independent Vetcare Limited as a person with significant control on 2020-02-25

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

28/01/2020

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

View PDF (2 pages)

08/01/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-05

View PDF (1 pages)

20/12/2019

Statement of company's objects

View PDF (2 pages)

14/12/2019

Resolutions

View PDF (18 pages)

11/12/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

11/12/2019

Satisfaction of charge 053688690007 in full

View PDF (1 pages)

09/12/2019

Registered office address changed from , 2 the Green, Thurlby, Bourne, Lincolnshire, PE10 0EB to The Chocolate Factory Keynsham Bristol BS31 2AU on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Katherine Ruth Wynn-Owen as a director on 2019-12-05

View PDF (1 pages)

09/12/2019

Termination of appointment of Rebecca Kuttel as a director on 2019-12-05

View PDF (1 pages)

09/12/2019

Appointment of Mark Andrew Gillings as a director on 2019-12-05

View PDF (2 pages)

09/12/2019

Termination of appointment of Tom August Mady Von Den Busch as a director on 2019-12-05

View PDF (1 pages)

09/12/2019

Appointment of Mr David Robert Geoffrey Hillier as a director on 2019-12-05

View PDF (2 pages)

09/12/2019

Cessation of Rebecca Kuttel as a person with significant control on 2019-12-05

View PDF (1 pages)

09/12/2019

Notification of Independent Vetcare Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

23/09/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

23/09/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

11/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

22/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

24/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (8 pages)

07/02/2017

Resolutions

View PDF (2 pages)

01/09/2016

Registration of charge 053688690007, created on 2016-08-24

View PDF (12 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (6 pages)

15/04/2016

Resolutions

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (7 pages)

20/01/2016

Cancellation of shares. Statement of capital on 2015-12-18

View PDF (4 pages)

20/01/2016

Purchase of own shares.

View PDF (3 pages)

24/11/2015

Resolutions

View PDF (5 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (16 pages)

24/07/2015

Termination of appointment of Morwenna Elizabeth Haumoana Hawkins as a director on 2015-04-23

View PDF (1 pages)

24/07/2015

Termination of appointment of Morwenna Elizabeth Haumoana Hawkins as a secretary on 2015-04-23

View PDF (1 pages)

21/07/2015

Appointment of Mrs Katherine Ruth Wynn-Owen as a director on 2015-07-01

View PDF (2 pages)

21/07/2015

Appointment of Mr Tom August Mady Von Den Busch as a director on 2015-07-01

View PDF (2 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (4 pages)

13/07/2015

Resolutions

View PDF (2 pages)

13/07/2015

Resolutions

View PDF (24 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/05/2015

Cancellation of shares. Statement of capital on 2015-04-22

View PDF (4 pages)

22/05/2015

Purchase of own shares.

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/03/2014

All of the property or undertaking has been released from charge 3

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19/03/2014

All of the property or undertaking has been released from charge 2

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04/03/2014

Statement of capital following an allotment of shares on 2013-11-25

View PDF (6 pages)

04/03/2014

Resolutions

View PDF (29 pages)

24/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

01/03/2013

Statement of capital following an allotment of shares on 2012-11-26

View PDF (6 pages)

01/03/2013

Resolutions

View PDF (2 pages)

26/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-11-24

View PDF (6 pages)

16/01/2012

Resolutions

View PDF (10 pages)

28/10/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Rebecca Kuttel on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Morwenna Elizabeth Haumoana Hawkins on 2010-02-23

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

15/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/09/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

26/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

07/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

Ad 18/02/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/2005

Registered office changed on 17/06/05 from:\17 bakers way, morton, bourne, lincolnshire, PE10 0XW

View PDF (1 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

Incorporation

View PDF (19 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/02/2027

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
45
2.96M
-
0.00
285.63K
-

2022
42
3.69M
-
0.00
267.29K
-

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
Dymond, George Barnaby	Director	13/03/2026 - Present	42
Hawkins, Morwenna Elizabeth Haumoana	Director	08/06/2006 - 22/04/2015	-
Chapman, Donna Louise	Director	19/06/2020 - 31/07/2025	278
Gillings, Mark Andrew	Director	05/12/2019 - 31/07/2025	363
Von Den Busch, Tom August Mady	Director	01/07/2015 - 05/12/2019	-

Persons with Significant Control

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

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Description

About ANIMATES VETERINARY CLINIC LIMITED

ANIMATES VETERINARY CLINIC LIMITED is an(a) Active company incorporated on 18/02/2005 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 ANIMATES VETERINARY CLINIC LIMITED?

ANIMATES VETERINARY CLINIC LIMITED is currently Active. It was registered on 18/02/2005 .

Where is ANIMATES VETERINARY CLINIC LIMITED located?

ANIMATES VETERINARY CLINIC LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does ANIMATES VETERINARY CLINIC LIMITED do?

ANIMATES VETERINARY CLINIC LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ANIMATES VETERINARY CLINIC LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Duncan Howard Phillips as a director on 2026-03-13.