ANIMAL TRUST VETS C.I.C.
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ANIMAL TRUST VETS C.I.C. 2020-01-23 → present
- ANIMAL TRUST VETS LIMITED 2019-11-13 → 2020-01-23
- RUMBRY LIMITED 2012-02-06 → 2019-11-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the going concern status of the company and consider it appropriate that the financial statements are prepared on a going concern basis. In making this assessment, the directors have considered the post year end trading and financial projections for a period greater than 12 months from the date of approval of these financial statements.”
Group structure
- ANIMAL TRUST VETS C.I.C. · parent
- Animal Trust Property Limited 100%
- Rumbry Estates Limited 100%
Significant events
- “On 23rd July 2025 the company acquired full control of Karen Campbell Limited, a company based at Moorpark House Ground Floor Right unit 2, 11 Orton Place, Glasgow, Scotland, G51 2HF. The purchase was completed for £900,000 via cash consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAZEMI, David | Director | 2022-05-03 | Feb 1987 | British |
| MONIE, Owen Ralph | Director | 2012-02-06 | Jul 1981 | British |
| NOBLE, Tracy Diane | Director | 2022-05-03 | Oct 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Gareth Rhys | Director | 2012-02-06 | 2016-07-22 |
| HULME, Julie | Director | 2022-05-03 | 2022-12-30 |
| KEMP, Andrew Martin | Director | 2022-05-03 | 2022-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Animal Trust Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-02 | Active |
| Animal Trust Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-01-02 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-24 RESOLUTIONS Resolution
- 2022-05-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one