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ABIVALE VETERINARY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abivale Veterinary Group Limited. The company was founded 20 years ago and was given the registration number 04932297. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABIVALE VETERINARY GROUP LIMITED
Company Number:04932297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director02 September 2019Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director19 June 2020Active
Ridgeway, Cothill, Abingdon, OX13 6QQ

Secretary15 October 2003Active
Ridgeway, Cothill, Abingdon, OX13 6QQ

Secretary15 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2003Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director31 July 2017Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director31 July 2017Active
Abingdon Animal Hospital, The Vineyard, Abingdon, OX14 3NR

Director01 April 2013Active
Ridgeway, Cothill, Cothill, Abingdon, OX13 6QQ

Director15 April 2009Active
Abingdon Animal Hospital, The Vineyard, Abingdon, OX14 3NR

Director01 April 2013Active
Ridgeway, Cothill, Abingdon, OX13 6QQ

Director15 October 2003Active
115, Kent Road, Halesowen, England, B62 8PB

Director30 June 2015Active
115, Kent Road, Halesowen, England, B62 8PB

Director30 June 2015Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
115, Kent Road, Halesowen, England, B62 8PB

Director31 January 2017Active
115, Kent Road, Halesowen, England, B62 8PB

Director30 June 2015Active
115, Kent Road, Halesowen, England, B62 8PB

Director30 June 2015Active

People with Significant Control

Independent Vetcare Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pro-Vets Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station House East, Ashley Avenue, Bath, England, BA1 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Pro-Vets Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Officers

Change person director company with change date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-23Officers

Termination director company with name termination date.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-06-24Accounts

Accounts with accounts type small.

Download
2019-03-11Accounts

Change account reference date company previous extended.

Download
2018-10-15Persons with significant control

Change to a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type small.

Download

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