opendata.bot
Company number
04932297

ABIVALE VETERINARY GROUP LIMITED

Officer · GILLINGS, Mark Andrew and 16 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ABIVALE VETERINARY GROUP LIMITED
Company number
04932297
Registered office
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Company type
Private Limited Company
Incorporated on
15 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 02/09/2019
Active
director
Appointed 19/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Independent Vetcare Limited
Notified 31/07/2017
Pro-Vets Group Limited
Notified 06/04/2016
Pro-Vets Group Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2017 Controls 339 companies
Corporate owner owns 75–100% of shares Control ended 31/07/2017 Controls 6 companies

Serving officers

director Appointed 02/09/2019
director Appointed 19/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2020 Director resigned KENYON, Paul Mark
19/06/2020 Director appointed SIMPSON, Donna Louise
02/03/2020 Director resigned HILLIER, David Robert Geoffrey
24/01/2020 Director appointed KENYON, Paul Mark
30/09/2019 Director resigned DAVIS, Amanda Jane
02/09/2019 Director appointed GILLINGS, Mark Andrew
31/07/2017 Person with significant control ceased Pro-Vets Group Limited
31/07/2017 Person with significant control ceased Independent Vetcare Limited
31/07/2017 Person with significant control added Independent Vetcare Limited
31/07/2017 Director resigned WILLIS, Keith Andrew
31/07/2017 Director resigned WHITTAKER, George Anthony David
31/07/2017 Director resigned MOORE, Richard Brian Ashley
31/07/2017 Director resigned JENNINGS, Darran James Michael
31/07/2017 Director resigned JAMES, Paul Adrian
31/07/2017 Director appointed HILLIER, David Robert Geoffrey
31/07/2017 Director appointed DAVIS, Amanda Jane
31/01/2017 Director appointed MOORE, Richard Brian Ashley
06/04/2016 Person with significant control added Pro-Vets Group Limited
06/04/2016 Person with significant control added Pro-Vets Group Limited
30/06/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABIVALE VETERINARY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABIVALE VETERINARY GROUP LIMITED?
According to the official registry, the company number of ABIVALE VETERINARY GROUP LIMITED is 04932297.
Where is ABIVALE VETERINARY GROUP LIMITED registered?
The registered office is THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU.
Who runs ABIVALE VETERINARY GROUP LIMITED?
GILLINGS, Mark Andrew is listed among the officers of ABIVALE VETERINARY GROUP LIMITED.
What is the SIC code of ABIVALE VETERINARY GROUP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ABIVALE VETERINARY GROUP LIMITED?
Independent Vetcare Limited is recorded as a person with significant control.
When are the next accounts of ABIVALE VETERINARY GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ABIVALE VETERINARY GROUP LIMITED (04932297)

ABIVALE VETERINARY GROUP LIMITED is a private limited company incorporated on 15 October 2003 and registered in the United Kingdom under company number 04932297. Its registered office is at THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 17 active officers are on record , and the person with significant control is Independent Vetcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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