# Haven Vets Limited

## Details

- **Company number:** [05541168](https://find-and-update.company-information.service.gov.uk/company/05541168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 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) (153 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Ms Susanne Louise Ackroyd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jan 2022 |
| Ms Janet Mathews | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £172,853 | - | 0 |
| 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 | - |



## Owned by

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




## Directors' other companies

- [GILLINGS, Mark Andrew](/person/5416010) - director at [Bell And Partners Limited](/company/04556663)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [St George's Veterinary Group Limited](/company/04923440)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [Market Veterinary Centre Limited](/company/05362341)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [Lansdown Veterinary Services Limited](/company/04823330)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [Crossroads Veterinary Services Limited](/company/07785182)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [Isle Veterinary Group Limited](/company/07289166)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [Oakfield Pet Health Clinics Limited](/company/04200135)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [Holmefield Veterinary Clinic Limited](/company/09505196)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [St. Mary's Veterinary Clinic Limited](/company/05655611)
- [GILLINGS, Mark Andrew](/person/5416010) - director at [Pet Vets Limited](/company/05877669)



## 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)