Company Profile
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SmallAnimates Veterinary Clinic Limited
05368869•Private Limited With Share Capital
The Chocolate Factory Keynsham, Bristol, BS312AU
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Incorporated
18/02/2005
Company Age
21 years
Directors
4
Employees
29
SIC Code
75000
Risk
not scored
Company Overview
Registration, classification & business activity
Animates Veterinary Clinic Limited (05368869) is a private limited with share capital incorporated on 18/02/2005 (21 years old) and registered in bristol, BS312AU. The company operates under SIC code 75000 - veterinary activities.
Animates veterinary clinic limited is a veterinary company based out of 2 the green, bourne, lincolnshire, united kingdom.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 18/02/2005
BS312AU
29 employees
Financial Overview
Total Assets
£5.42M
Liabilities
£277.9K
Net Assets
£5.15M
Turnover
£2.36M
Cash
£251.9K
Key Metrics
29
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2025
Legacy
Category:Accounts
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2024
Legacy
Category:Other
Date:31-07-2024
Legacy
Category:Other
Date:31-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2019
Resolution
Category:Resolution
Date:14-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Cancellation Shares
Category:Capital
Date:20-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2016
Resolution
Category:Resolution
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Capital Cancellation Shares
Category:Capital
Date:22-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Legacy
Category:Mortgage
Date:26-01-2013
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024
Trading Addresses
2 The Green, Thurlby, Bourne, Lincolnshire, PE100EB
The Chocolate Factory Keynsham, Bristol, BS312AURegistered
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