HAVEN VETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAVEN VETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05541168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVEN VETS LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is HAVEN VETS LIMITED located?

    Registered Office Address
    The Chocolate Factory
    Keynsham
    BS31 2AU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVEN VETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HAVEN VETS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for HAVEN VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    19 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    200 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    12 pagesAA

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    2 pagesCH01

    Previous accounting period shortened from Jan 27, 2023 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 27, 2022

    13 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Jan 27, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Previous accounting period shortened from Jan 27, 2022 to Sep 30, 2021

    1 pagesAA01

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

    2 pagesPSC05

    Statement of company's objects

    2 pagesCC04

    Previous accounting period extended from Sep 30, 2021 to Jan 27, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Appointment of Miss Donna Louise Chapman as a director on Jan 27, 2022

    2 pagesAP01

    Appointment of Mr Mark Andrew Gillings as a director on Jan 27, 2022

    2 pagesAP01

    Termination of appointment of Susanne Louise Ackroyd as a director on Jan 27, 2022

    1 pagesTM01

    Notification of Independent Vetcare Limited as a person with significant control on Jan 27, 2022

    2 pagesPSC02

    Who are the officers of HAVEN VETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritishDirector262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    EnglandBritishDirector271191060004
    MADIGAN, Christopher
    Raby Lodge
    4 The Dell
    SA15 4EE Llanelli
    Dyfed
    Secretary
    Raby Lodge
    4 The Dell
    SA15 4EE Llanelli
    Dyfed
    BritishVet107533710001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ACKROYD, Susanne Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    WalesBritishVet186713770001
    MADIGAN, Christopher
    Raby Lodge
    4 The Dell
    SA15 4EE Llanelli
    Dyfed
    Director
    Raby Lodge
    4 The Dell
    SA15 4EE Llanelli
    Dyfed
    United KingdomBritishVet107533710001
    MATHEWS, Janet
    Meiros Hall
    Crwbin
    SA17 5DE Kidwelly
    Dyfed
    Director
    Meiros Hall
    Crwbin
    SA17 5DE Kidwelly
    Dyfed
    WalesBritishVet107770010001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HAVEN VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Vetcare Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Jan 27, 2022
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07746795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susanne Louise Ackroyd
    James Street
    SA15 1DU Llanelli
    1
    Wales
    Apr 06, 2016
    James Street
    SA15 1DU Llanelli
    1
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Janet Mathews
    Crwbin
    SA17 5DE Kidwelly
    Meiros Hall
    Wales
    Apr 06, 2016
    Crwbin
    SA17 5DE Kidwelly
    Meiros Hall
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0