Abivale Veterinary Group Limited

Company Registration Number: 04932297

Company registered in England and Wales

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Abivale Veterinary Group Limited is a Private Company Limited by Shares first registered on 15 October 2003. Its current registered address is in Halesowen.

Registered Address

115 KENT ROAD
HALESOWEN
ENGLAND
B62 8PB

There are 13 companies currently registered at this postcode, including this one.

All companies at B62 8PB

Registration Data

Company Number

04932297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £963,612£0£0£0£0£0£0
Current Assets £389,349£1,812,214£1,679,716£1,434,511£1,309,075£1,064,448£821,146
of which Cash £238,700£1,488,827£1,576,977£1,305,356£1,179,593£425,782£746,857
Total Assets £1,352,961£1,812,214£1,679,716£1,434,511£1,309,075£1,064,448£821,146
Current Liabilities £303,596£234,349£198,752£200,007£214,374£212,339£159,041
Net Current Assets £85,753£1,577,865£1,480,964£1,234,504£1,094,701£852,109£662,105
Total Net Worth £1,049,365£1,671,397£1,581,953£1,360,654£1,219,861£985,387£785,266

Previous Names

No previous names

Company Officers

  • JAMES, Paul Adrian

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1964

    115
    Kent Road
    Halesowen
    B62 8PB
    England

  • JENNINGS, Darran James Michael

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1966

    115
    Kent Road
    Halesowen
    B62 8PB
    England

  • MOORE, Richard Brian Ashley

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    115
    Kent Road
    Halesowen
    B62 8PB
    England

  • WHITTAKER, George Anthony David

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    115
    Kent Road
    Halesowen
    B62 8PB
    England

  • WILLIS, Keith Andrew

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    115
    Kent Road
    Halesowen
    B62 8PB
    England

  • HUTCHINGS, Margaret Diane

    Secretary

    Appointed on 15 October 2003

    Resigned on 15 April 2009

    Ridgeway
    Cothill
    Abingdon
    Oxfordshire
    OX13 6QQ

  • HUTCHINGS, Thomas Lynwood

    Secretary

    Appointed on 15 April 2009

    Resigned on 30 June 2015

    Nationality: British

    Ridgeway
    Cothill
    Abingdon
    Oxfordshire
    OX13 6QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    26
    Church Street
    London
    NW8 8EP

  • HUTCHINGS, Kate Mary, Dr

    Director

    Appointed on 1 April 2013

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1974

    Abingdon Animal Hospital
    The Vineyard
    Abingdon
    Oxfordshire
    OX14 3NR

  • HUTCHINGS, Margaret Diane

    Director

    Appointed on 15 April 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Ridgeway
    Cothill
    Cothill
    Abingdon
    Oxfordshire
    OX13 6QQ

  • HUTCHINGS, Steffan Lyn

    Director

    Appointed on 1 April 2013

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Surgeon

    Month of birth: September 1972

    Abingdon Animal Hospital
    The Vineyard
    Abingdon
    Oxfordshire
    OX14 3NR

  • HUTCHINGS, Thomas Lynwood

    Director

    Appointed on 15 October 2003

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1944

    Ridgeway
    Cothill
    Abingdon
    Oxfordshire
    OX13 6QQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637BDSP. Transaction: MzE3MjI2MjIxMGFkaXF6a2N4.

  2. 22 February 2017 Appointment of Mr Richard Brian Ashley Moore as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X60SG48G. Transaction: MzE2OTUxNzg5NGFkaXF6a2N4.

  3. 1 November 2016 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5I25MKQ. Transaction: MzE2MDYyMDAyNGFkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1Z4O. Transaction: MzE1OTY5MDI5NmFkaXF6a2N4.

  5. 14 October 2016 Registered office address changed from Abingdon Animal Hospital the Vineyard Abingdon Oxfordshire OX14 3NR to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK1SOJ. Transaction: MzE1OTY4ODM0N2FkaXF6a2N4.

  6. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NMJKI. Transaction: MzE0MjAwNTIxN2FkaXF6a2N4.

  7. 5 November 2015 Previous accounting period shortened from 31 October 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4JI4G1L. Transaction: MzEzNDU5MjM3NWFkaXF6a2N4.

  8. 29 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B5H6. Transaction: MzEzNDEwNTU5M2FkaXF6a2N4.

  9. 16 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4BG0KTK. Transaction: MzEyNzE5NTQ3NmFkaXF6a2N4.

  10. 16 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BG0KTS. Transaction: MzEyNzE5NTM4M2FkaXF6a2N4.

  11. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzBLVTBhZGlxemtjeA.

  12. 4 July 2015 Registration of charge 049322970001, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY3BM3. Transaction: MzEyNjk0OTE0NmFkaXF6a2N4.

  13. 30 June 2015 Termination of appointment of Thomas Lynwood Hutchings as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4AO0E4Y. Transaction: MzEyNjE1Mzk1M2FkaXF6a2N4.

  14. 30 June 2015 Termination of appointment of Margaret Diane Hutchings as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0DZV. Transaction: MzEyNjE1MzkyNWFkaXF6a2N4.

  15. 30 June 2015 Termination of appointment of Thomas Lynwood Hutchings as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0DUJ. Transaction: MzEyNjE1MzgyOGFkaXF6a2N4.

  16. 30 June 2015 Appointment of Mr Darran James Michael Jennings as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AO0DSO. Transaction: MzEyNjE1Mzc5M2FkaXF6a2N4.

  17. 30 June 2015 Appointment of Mr Paul Adrian James as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AO0CMP. Transaction: MzEyNjE1MzU2OGFkaXF6a2N4.

  18. 30 June 2015 Appointment of Mr George Anthony David Whittaker as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AO0BJS. Transaction: MzEyNjE1MzI1NmFkaXF6a2N4.

  19. 30 June 2015 Appointment of Mr Keith Andrew Willis as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AO0AIV. Transaction: MzEyNjE1MjkwM2FkaXF6a2N4.

  20. 30 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45CLSYP. Transaction: MzEyMjI4NjcwMmFkaXF6a2N4.

  21. 9 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I625I1. Transaction: MzEwOTE2OTU3MWFkaXF6a2N4.

  22. 4 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34TDF39. Transaction: MzA5NzYzNDAwMmFkaXF6a2N4.

  23. 15 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WGBC. Transaction: MzA4NzAyMTcwMWFkaXF6a2N4.

  24. 15 October 2013 Termination of appointment of Kate Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WAFM. Transaction: MzA4NzAxOTY0NWFkaXF6a2N4.

  25. 15 October 2013 Termination of appointment of Steffan Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WACI. Transaction: MzA4NzAxOTYzMmFkaXF6a2N4.

  26. 15 October 2013 Appointment of Doctor Kate Mary Hutchings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9ZCJ. Transaction: MzA4NjkzNDY4N2FkaXF6a2N4.

  27. 15 October 2013 Appointment of Mr Steffan Lyn Hutchings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9XG5. Transaction: MzA4NjkzNDI1M2FkaXF6a2N4.

  28. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFSAOR. Transaction: MzA4MjM5Mjc5MGFkaXF6a2N4.

  29. 15 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25YJ2RN. Transaction: MzA3NjIzMTY3NGFkaXF6a2N4.

  30. 8 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZUS8. Transaction: MzA2NTQzOTU0NmFkaXF6a2N4.

  31. 10 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A165Z9ZL. Transaction: MzA1NTU5ODYxMGFkaXF6a2N4.

  32. 3 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XXOHHY2G. Transaction: MzA0NDgyMjI0OWFkaXF6a2N4.

  33. 28 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3QKCRYO. Transaction: MzAzMjk4Njg0MGFkaXF6a2N4.

  34. 7 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XKKLQO11. Transaction: MzAyNDgxNDA3N2FkaXF6a2N4.

  35. 29 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQL1FIL4. Transaction: MzAxMjQzNTYxMWFkaXF6a2N4.

  36. 16 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XMLKPE4V. Transaction: MzAwMDg0NjAyN2FkaXF6a2N4.

  37. 15 October 2009 Director's details changed for Thomas Lynwood Hutchings on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLKOE4U. Transaction: MzAwMDg0NDgwNWFkaXF6a2N4.

  38. 15 October 2009 Director's details changed for Margaret Diane Hutchings on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLKNE4T. Transaction: MzAwMDg0NDgwNGFkaXF6a2N4.

  39. 5 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWIOU9GV. Transaction: MjAzMjE0NzM1MGFkaXF6a2N4.

  40. 28 April 2009 Director appointed margaret diane hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCF09AJ. Transaction: MjAzMTY3ODMwN2FkaXF6a2N4.

  41. 28 April 2009 Secretary appointed thomas lynwood hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCEZ9AH. Transaction: MjAzMTY3ODE2MWFkaXF6a2N4.

  42. 28 April 2009 Appointment terminated secretary margaret hutchings [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCF19AK. Transaction: MjAzMTY3ODEzOGFkaXF6a2N4.

  43. 13 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1ZR3XM. Transaction: MjAxNTQxOTY5NmFkaXF6a2N4.

  44. 13 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGFKYZL7. Transaction: MjAwNTI4MjI4N2FkaXF6a2N4.

  45. 5 November 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxMjkxM2FkaXF6a2N4.

  46. 4 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwODMxNmFkaXF6a2N4.

  47. 19 December 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2NDYzM2FkaXF6a2N4.

  48. 12 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3ODUwNmFkaXF6a2N4.

  49. 4 October 2005 Return made up to 03/10/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XRGX797O. Transaction: MDA4NDA1MjYwMmFkaXF6a2N4.

  50. 20 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyOTYwMTI4OWFkaXF6a2N4.

  51. 26 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMzk0N2FkaXF6a2N4.

  52. 10 November 2003 Ad 15/10/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjM4MzQ2OWFkaXF6a2N4.

  53. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyODM4M2FkaXF6a2N4.

  54. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY0MDE5NWFkaXF6a2N4.

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