HV

HAVEN VETS LIMITED

Active

Company number 05541168

Bristol, England · Incorporated 19 August 2005

The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

Last updated on 16 September 2026

Veterinary activities · SIC 75000

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Haven Vets Limited is an active private limited company incorporated on 19 August 2005. It is registered in England and Wales and operates from The Chocolate Factory, Keynsham, Bristol, BS31 2AU. The company’s principal activity is classified under SIC code 75000.

It is currently a wholly owned subsidiary of Independent Vetcare Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two active directors, both appointed on 27 January 2022, are Mark Andrew Gillings and Donna Louise Simpson, both British nationals resident in England.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 September 2025 as micro-entity accounts, were filed on 20 May 2026. The confirmation statement was last made up to 19 August 2025 and remains up to date. A legacy guarantee filing was recorded on 29 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Independent Vetcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 May 2026 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Legacy
Other
31 July 2024 View
Legacy
Other
31 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Legacy
Other
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Statement Of Companys Objects
Change Of Constitution
21 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
15 February 2022 View
Resolution
Resolution
9 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Mortgage
19 October 2005 View
Miscellaneous
Miscellaneous
17 October 2005 View
Memorandum Articles
Incorporation
17 October 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Incorporation Company
Incorporation
19 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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