PET VETS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Simpson, Donna Louise
Born in September 1980
Individual (366 offsprings)
Officer
2020-06-19 ~ now
OF - Director → CIF 0
2
Gillings, Mark Andrew
Born in July 1979
Individual (376 offsprings)
Officer
2019-09-02 ~ now
OF - Director → CIF 0
3
INDEPENDENT VETCARE LIMITED
- now
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (8 parents, 337 offsprings)
Equity (Company account)
-446,000 GBP2020-09-30
Person with significant control
2018-12-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Archibald, Helen Reid
Veterinary Surgeon born in May 1962
Individual
Officer
2006-07-17 ~ 2018-12-17
OF - Director → CIF 0
Miss Helen Reid Archibald
Born in May 1962
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
Helen Reid Archibald
Born in May 1962
Individual
Person with significant control
2016-04-06 ~ 2018-12-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Davis, Amanda Jane
Company Director born in December 1968
Individual (9 offsprings)
Officer
2018-12-17 ~ 2019-09-30
OF - Director → CIF 0
3
Hillier, David Robert Geoffrey
Company Director born in November 1962
Individual (10 offsprings)
Officer
2018-12-17 ~ 2020-03-02
OF - Director → CIF 0
4
Maclennan, Bruce Cochran
Individual
Officer
2006-07-17 ~ 2018-12-17
OF - Secretary → CIF 0
Mr Bruce Cochran Maclennan
Born in January 1970
Individual
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2018-12-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Kenyon, Paul Mark
Chief Financial Officer born in December 1963
Individual (1 offspring)
Officer
2020-01-24 ~ 2020-06-19
OF - Director → CIF 0
6
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-07-17 ~ 2006-07-17
PE - Nominee Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-07-17 ~ 2006-07-17
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Current Assets

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Net Current Assets/Liabilities

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Total Assets Less Current Liabilities

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Net Assets/Liabilities

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Equity

1,002 GBP2024-09-30

1,002 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

PET VETS LIMITED
Info
Registered number 05877669
The Chocolate Factory, Keynsham, Bristol BS31 2AU
PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.