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Meadow's Animal Healthcare Limited

Meadow's Animal Healthcare Limited is an active company incorporated on 28 November 2002 with the registered office located in Loughborough, Leicestershire. Meadow's Animal Healthcare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04604061
Private limited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Chesterton House Accounting Services Llp
2-3 Rectory Place
Loughborough
LE11 1UW
England
Same address for the past 5 years
Telephone
01509265557
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Sep 1952
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.16K
Increased by £5K (+3%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£806.04K
Increased by £73K (+10%)
Total Liabilities
-£71.68K
Increased by £21.89K (+44%)
Net Assets
£734.36K
Increased by £51.11K (+7%)
Debt Ratio (%)
9%
Increased by 2.1% (+31%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Brian Charles Stockdale (PSC) Resigned
11 Months Ago on 21 Nov 2024
Sheila Christine Stockdale (PSC) Resigned
11 Months Ago on 21 Nov 2024
Susan Jane Norton (PSC) Appointed
11 Months Ago on 21 Nov 2024
Brian Charles Stockdale Resigned
11 Months Ago on 21 Nov 2024
Sheila Christine Stockdale Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mrs Sheila Christine Stockdale (PSC) Details Changed
8 Years Ago on 26 Nov 2016
Mr Brian Charles Stockdale (PSC) Details Changed
8 Years Ago on 26 Nov 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Sheila Christine Stockdale as a secretary on 21 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Brian Charles Stockdale as a director on 21 November 2024
Submitted on 6 Dec 2024
Notification of Susan Jane Norton as a person with significant control on 21 November 2024
Submitted on 6 Dec 2024
Cessation of Sheila Christine Stockdale as a person with significant control on 21 November 2024
Submitted on 6 Dec 2024
Cessation of Brian Charles Stockdale as a person with significant control on 21 November 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Change of details for Mrs Sheila Christine Stockdale as a person with significant control on 26 November 2016
Submitted on 30 May 2024
Cessation of Susan Jane Norton as a person with significant control on 17 May 2017
Submitted on 29 May 2024
Repayment History
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