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Animates Veterinary Clinic Limited

Animates Veterinary Clinic Limited is an active company incorporated on 18 February 2005 with the registered office located in Bristol, Somerset. Animates Veterinary Clinic Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05368869
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Same address for the past 5 years
Telephone
01778420462
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • UK Chief Operating Officer • British • Lives in UK • Born in Dec 1976
Director • Finance Director • British • Lives in England • Born in Sep 1980
Director • Chief Executive • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell Vets Limited
Clark Alexander Grant, Margareta Caroline Elisabet Wullrich, and 4 more are mutual people.
Active
Sussex Equine Hospital Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
Independent Vetcare Limited
Mark Andrew Gillings, Clark Alexander Grant, and 4 more are mutual people.
Active
Donnington Grove Veterinary Group Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
IVC (TB) Limited
Mark Andrew Gillings, Clark Alexander Grant, and 4 more are mutual people.
Active
Sussex Equine Hospital Holdings Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
Sussex Equine Topco Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
Amivet Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£251.93K
Increased by £18.99K (+8%)
Turnover
£2.36M
Decreased by £195.73K (-8%)
Employees
29
Decreased by 8 (-22%)
Total Assets
£5.42M
Increased by £627.63K (+13%)
Total Liabilities
-£277.88K
Decreased by £17.43K (-6%)
Net Assets
£5.15M
Increased by £645.05K (+14%)
Debt Ratio (%)
5%
Decreased by 1.03% (-17%)
Latest Activity
Naomi Howden Appointed
2 Months Ago on 31 Aug 2025
Mr Robert Matthew Keates Appointed
3 Months Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
3 Months Ago on 31 Jul 2025
Clark Alexander Grant Resigned
3 Months Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
3 Months Ago on 31 Jul 2025
Donna Louise Simpson Resigned
3 Months Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Robert Matthew Keates as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Clark Alexander Grant as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Repayment History
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