HAVEN VETS LIMITED

Key Data

Status

Active

Company No.

05541168

Incorporation date

19/08/2005

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2005)

29/09/2025

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

View PDF (3 pages)

29/09/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (212 pages)

29/09/2025

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

View PDF (23 pages)

01/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 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 (19 pages)

07/07/2024

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

View PDF (2 pages)

07/07/2024

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

View PDF (200 pages)

18/06/2024

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

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (4 pages)

29/06/2023

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

View PDF (12 pages)

26/04/2023

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

View PDF (2 pages)

05/04/2023

Previous accounting period shortened from 2023-01-27 to 2022-09-30

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2022-01-27

View PDF (13 pages)

28/07/2022

Previous accounting period shortened from 2022-09-30 to 2022-01-27

View PDF (1 pages)

12/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

12/04/2022

Previous accounting period shortened from 2022-01-27 to 2021-09-30

View PDF (1 pages)

29/03/2022

Change of details for Independent Vetcare Limited as a person with significant control on 2022-03-29

View PDF (2 pages)

21/02/2022

Statement of company's objects

View PDF (2 pages)

15/02/2022

Previous accounting period extended from 2021-09-30 to 2022-01-27

View PDF (1 pages)

09/02/2022

Resolutions

View PDF (2 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (15 pages)

27/01/2022

Appointment of Miss Donna Louise Chapman as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Appointment of Mr Mark Andrew Gillings as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of Susanne Louise Ackroyd as a director on 2022-01-27

View PDF (1 pages)

27/01/2022

Notification of Independent Vetcare Limited as a person with significant control on 2022-01-27

View PDF (2 pages)

27/01/2022

Cessation of Susanne Louise Ackroyd as a person with significant control on 2022-01-27

View PDF (1 pages)

27/01/2022

Registered office address changed from 1 James Street Llanelli SA15 1DU to The Chocolate Factory Keynsham Bristol BS31 2AU on 2022-01-27

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

06/01/2020

Termination of appointment of Janet Mathews as a director on 2019-12-31

View PDF (1 pages)

06/01/2020

Cessation of Janet Mathews as a person with significant control on 2019-11-30

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

21/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

23/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

08/04/2014

Appointment of Miss Susanne Louise Ackroyd as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Christopher Madigan as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Christopher Madigan as a secretary

View PDF (1 pages)

27/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

22/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

15/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

05/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

21/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/06/2007

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

21/08/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/10/2005

Memorandum and Articles of Association

View PDF (2 pages)

17/10/2005

Miscellaneous

View PDF (1 pages)

22/09/2005

Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

Incorporation

View PDF (9 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

19/08/2026

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
15
887.77K
-
0.00
410.49K
-

2022
23
927.64K
-
0.00
311.00
-

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
Gillings, Mark Andrew	Director	27/01/2022 - Present	363
Ms Janet Mathews	Director	19/08/2005 - 31/12/2019	2
BRIGHTON SECRETARY LTD	Nominee Secretary	19/08/2005 - 19/08/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	19/08/2005 - 19/08/2005	12606
Ms Susanne Louise Ackroyd	Director	31/03/2014 - 27/01/2022	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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No. of employees:

Description

About HAVEN VETS LIMITED

HAVEN VETS LIMITED is an(a) Active company incorporated on 19/08/2005 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 HAVEN VETS LIMITED?

HAVEN VETS LIMITED is currently Active. It was registered on 19/08/2005 .

Where is HAVEN VETS LIMITED located?

HAVEN VETS LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does HAVEN VETS LIMITED do?

HAVEN VETS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for HAVEN VETS LIMITED?

The latest filing was on 29/09/2025: Audit exemption statement of guarantee by parent company for period ending 30/09/24.