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The Veterinary Defence Society Limited

The Veterinary Defence Society Limited is an active company incorporated on 31 August 1987 with the registered office located in Knutsford, Cheshire. The Veterinary Defence Society Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02159441
Private limited by guarantee without share capital
Age
38 years
Incorporated 31 August 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about The Veterinary Defence Society Limited
Contact
Address
4 Haig Court
Parkgate Industrial Estate
Knutsford
Cheshire
WA16 8XZ
Same address for the past 34 years
Telephone
01565652737
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Heather Louise Jackson
Director • Director • Non Executive Director • British • Lives in England • Born in Aug 1965
Mr Gavin James Lawrie
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1971
Andrew Richard John Davies
Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1962
Ms Mary ANN Stewart
Director • Veterinary Surgeon • British • Lives in Scotland • Born in May 1964
Mr Raman Sankaran
Director • Chief Executive • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Raman Sankaran and Alan Ford Kirkwood are mutual people.
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VDS Support Limited
Mr Raman Sankaran and Alan Ford Kirkwood are mutual people.
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Millpause Limited
Mr Raman Sankaran is a mutual person.
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Skipton Group Holdings Limited
Heather Louise Jackson is a mutual person.
Active
Rothesay Life Plc
Heather Louise Jackson is a mutual person.
Active
Farmcare West Limited
Andrew Richard John Davies is a mutual person.
Active
Surefarm Ltd
Andrew Richard John Davies is a mutual person.
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Rothesay Limited
Heather Louise Jackson is a mutual person.
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See All Mutual Companies
Brands
The Veterinary Defence Society
The Veterinary Defence Society is a mutual insurance company that provides insurance to veterinary professionals against claims of negligence.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.19M
Increased by £2.37M (+20%)
Turnover
£16.71M
Increased by £1.6M (+11%)
Employees
111
Increased by 16 (+17%)
Total Assets
£48.74M
Increased by £4.19M (+9%)
Total Liabilities
-£19.46M
Increased by £1.68M (+9%)
Net Assets
£29.27M
Increased by £2.51M (+9%)
Debt Ratio (%)
40%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Carolyn Sheila Davidson Resigned
6 Months Ago on 27 Feb 2025
Ms Heather Louise Jackson Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Group Accounts Submitted
1 Year Ago on 24 Aug 2024
Brian Malcolm Hamilton Bussell Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
David Hugh Black Resigned
2 Years 1 Month Ago on 26 Jul 2023
Miss Carolyn Sheila Davidson Appointed
2 Years 3 Months Ago on 1 Jun 2023
Cecilia Mary Gannon Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Termination of appointment of Carolyn Sheila Davidson as a secretary on 27 February 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Appointment of Ms Heather Louise Jackson as a director on 1 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Brian Malcolm Hamilton Bussell as a director on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 11 Sep 2023
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Repayment History
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