HAVEN VETS LIMITED
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL BS31 2AU- Active
- Private Limited Company
- Company No. 05541168
- Last Updated: 01 Mar 2024
Company Profile
HAVEN VETS LIMITED was incorporated on Friday, August 19, 2005 as a Private Limited Company with registered address in BRISTOL. HAVEN VETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 19 years 6 months and 4 days.
| Name | HAVEN VETS LIMITED |
|---|---|
| Company number | 05541168 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Independent Vetcare Limited Keynsham, BS31 2AU |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Janet Mathews Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
|
| Ms Susanne Louise Ackroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN VETS LIMITED | 19 Aug 2005 |