# Petair Ltd

## Details

- **Company number:** [05428505](https://find-and-update.company-information.service.gov.uk/company/05428505)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2005
- **Registered office:** THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [IVC Acquisition Ltd](/group/8033) (151 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 19 Apr 2005 | 19 Apr 2005 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 19 Apr 2005 | 19 Apr 2005 |
| FIELD, Christopher Brynmor John | director | 20 Apr 2005 | 18 Jul 2005 |
| GIBSON SECRETARIES LTD | corporate-secretary | 19 Apr 2005 | 29 Oct 2007 |
| LORD, Helen Margaret | secretary | 29 Oct 2007 | 10 Apr 2013 |
| GHANDOUR, Ibrahim Khalil | director | 26 Sep 2005 | 30 Sep 2021 |
| GAMBLE, Luke Robert, Dr | director | 19 Apr 2005 | 30 Sep 2021 |
| GILLINGS, Mark Andrew | director | 30 Sep 2021 | 31 Jul 2025 |
| SIMPSON, Donna Louise | director | 30 Sep 2021 | 31 Jul 2025 |
| PHILLIPS, Duncan Howard | director | 31 Jul 2025 | 13 Mar 2026 |
| DYMOND, George Barnaby | director | 13 Mar 2026 |  |
| MCCARTHY, Robert James | director | 31 Aug 2025 |  |
| HOWDEN, Naomi | secretary | 31 Aug 2025 |  |
| WULLRICH, Margareta Caroline Elisabet | director | 31 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inspiring Vet Care Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £875,960 | £1,839,493 | 33 |
| 31 Dec 2020 | £669,759 | £1,123,276 | 34 |
| 31 Dec 2019 | £1,188,047 | £937,166 | - |
| 31 Dec 2018 | £570,896 | £932,917 | 28 |
| 31 Dec 2017 | £849,894 | £709,074 | 25 |
| 31 Dec 2016 | £750,725 | £730,537 | 25 |
| 31 Dec 2015 | £870,718 | £996,947 | - |
| 31 Dec 2014 | £845,955 | £930,553 | - |
| 31 Dec 2013 | £766,668 | £911,921 | - |



## Owned by

Petair Ltd → [Inspiring Vet Care Limited](/company/07746795) → [IVC Acquisition Ltd](/company/10505083)




## Directors' other companies

- [DYMOND, George Barnaby](/person/5416013) - director at [Sussex Equine Topco Limited](/company/13794293)
- [DYMOND, George Barnaby](/person/5416013) - director at [Amivet Ltd](/company/07261834)
- [DYMOND, George Barnaby](/person/5416013) - director at [Vetsuccess Limited](/company/09633942)
- [DYMOND, George Barnaby](/person/5416013) - director at [Animates Veterinary Clinic Limited](/company/05368869)
- [DYMOND, George Barnaby](/person/5416013) - director at [Vets Now Limited](/company/SC339531)
- [DYMOND, George Barnaby](/person/5416013) - director at [VN Holdings Limited](/company/SC339529)
- [DYMOND, George Barnaby](/person/5416013) - director at [Orwell Vets Limited](/company/04770413)
- [DYMOND, George Barnaby](/person/5416013) - director at [Pawz Limited](/company/08402231)
- [DYMOND, George Barnaby](/person/5416013) - director at [Peaceful Paws Pet Crematorium Limited](/company/NI638062)
- [DYMOND, George Barnaby](/person/5416013) - director at [Inspiring Vet Care Limited](/company/07746795)



## Companies at the same address

- [Abivale Veterinary Group Limited](/company/04932297) (04932297)
- [Alexandra & Hillyfields Vets Ltd](/company/07071508) (07071508)
- [Amical Holdings Limited](/company/13400439) (13400439)
- [Amical Veterinary Centre Limited](/company/06140802) (06140802)
- [Amivet Ltd](/company/07261834) (07261834)
- [Animates Veterinary Clinic Limited](/company/05368869) (05368869)
- [Ark House Vets Limited](/company/07393269) (07393269)
- [Avon Lodge Veterinary Group Limited](/company/07605359) (07605359)
- [Barrow Hill Veterinary Group Ltd](/company/07759089) (07759089)
- [Beast Mode Limited](/company/11135563) (11135563)