Haven Vets Limited
- Company number
- 05541168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2005
- Nature of business
- Veterinary activities
- Corporate group
- IVC Acquisition Ltd (151 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Donna Louise | Director | 27 Jan 2022 | |
| GILLINGS, Mark Andrew | Director | 27 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janet Mathews | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2019 |
| Ms Susanne Louise Ackroyd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jan 2022 |
| Independent Vetcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £172,853 | - | 0 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | £927,639 | £311 | 20 |
| 27 Jan 2022 | £814,539 | £628,782 | 15 |
| 30 Sep 2021 | £887,771 | £410,486 | 15 |
| 30 Sep 2020 | £597,410 | £197,468 | 15 |
| 30 Sep 2019 | £617,521 | £55,955 | 0 |
| 30 Sep 2018 | £581,753 | £105,319 | 0 |
| 30 Sep 2017 | £451,874 | £47,270 | 0 |
| 30 Sep 2016 | £431,964 | £48,112 | - |
| 30 Sep 2015 | £398,405 | £43,445 | - |
| 30 Sep 2014 | £366,537 | £58,564 | - |
| 30 Sep 2013 | £346,155 | £39,010 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
Haven Vets Limited → Inspiring Vet Care Limited → IVC Acquisition Ltd
Directors’ other companies
- GILLINGS, Mark Andrew - Director at Bell And Partners Limited
- GILLINGS, Mark Andrew - Director at St George's Veterinary Group Limited
- GILLINGS, Mark Andrew - Director at Market Veterinary Centre Limited
- GILLINGS, Mark Andrew - Director at Lansdown Veterinary Services Limited
- GILLINGS, Mark Andrew - Director at Crossroads Veterinary Services Limited
- GILLINGS, Mark Andrew - Director at Isle Veterinary Group Limited
- GILLINGS, Mark Andrew - Director at Oakfield Pet Health Clinics Limited
- GILLINGS, Mark Andrew - Director at Holmefield Veterinary Clinic Limited
- GILLINGS, Mark Andrew - Director at St. Mary's Veterinary Clinic Limited
- GILLINGS, Mark Andrew - Director at Pet Vets Limited
Companies at the same address
- Abivale Veterinary Group Limited (04932297)
- Alexandra & Hillyfields Vets Ltd (07071508)
- Amical Holdings Limited (13400439)
- Amical Veterinary Centre Limited (06140802)
- Amivet Ltd (07261834)
- Animates Veterinary Clinic Limited (05368869)
- Ark House Vets Limited (07393269)
- Avon Lodge Veterinary Group Limited (07605359)
- Barrow Hill Veterinary Group Ltd (07759089)
- Beast Mode Limited (11135563)