Haven Vets Limited, Bristol

Haven Vets Limited is a private limited company. Located at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 18 years old firm was incorporated on 2005-08-19 and is classified as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this business: Mark G. (appointed on 27 January 2022), Donna S. (appointed on 27 January 2022).
About
Name: Haven Vets Limited
Number: 05541168
Incorporation date: 2005-08-19
End of financial year: 30 September
 
Address: The Chocolate Factory
Keynsham
Bristol
BS31 2AU
SIC code: 75000 - Veterinary activities
Company staff
People with significant control
Independent Vetcare Limited
27 January 2022
Address 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 07746795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susanne A.
6 April 2016 - 27 January 2022
Nature of control: 25-50% shares
Janet M.
6 April 2016 - 30 November 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-01-27 2022-09-30
Current Assets 106,028 122,674 130,827 159,101 168,639 214,304 384,939 415,017 420,347 765,854 703,204 685,220
Fixed Assets 300,000 300,000 300,000 306,822 319,452 313,453 310,777 307,185 303,593 319,696 384,775 483,734
Number Shares Allotted - - - - - 2 2 2 2 2 - -
Total Assets Less Current Liabilities 291,005 346,155 366,537 398,405 431,964 - - - - 887,771 825,851 955,162
Intangible Fixed Assets 300,000 300,000 300,000 300,000 300,000 - - - - - - -
Shareholder Funds 291,005 346,155 366,537 398,405 431,964 - - - - - - -
Tangible Fixed Assets - - - 6,822 19,452 - - - - - - -

The deadline for Haven Vets Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was sent on 2023-08-19. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Keynsham, BS31 2AU Bristol. Susanne A. that has 1/2 or less of shares. Janet M. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 30th September 2022
filed on: 29th, June 2023 | accounts
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