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Rutland Veterinary Centre Limited

Rutland Veterinary Centre Limited is an active company incorporated on 6 January 2004 with the registered office located in Oakham, Rutland. Rutland Veterinary Centre Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05007107
Private limited company
Age
21 years
Incorporated 6 January 2004
Size
Unreported
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 8 January 2025
Due by 8 January 2026 (4 months remaining)
Contact
Address
12a Ayston Road
Uppingham
Oakham
LE15 9RL
Same address since incorporation
Telephone
01572770011
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Sep 1971 • Finance Director
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
Director • Secretary • Practice Manager • British • Lives in England • Born in Oct 1967
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1981
Director • Chief Executive • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyddington Holding Company Limited
Andrew Paul Moss, Henry Dove, and 6 more are mutual people.
Active
Colne Valley Veterinary Practice Limited
Julia Hendrickson, Anna Wren Cassell-Ward, and 4 more are mutual people.
Active
Rutco Holding Company Limited
Andrew Paul Moss, Anna Wren Cassell-Ward, and 3 more are mutual people.
Active
Northwest Veterinary Specialists Limited
Julia Hendrickson, Anna Wren Cassell-Ward, and 2 more are mutual people.
Active
Anderson Moores Veterinary Specialists Ltd
Julia Hendrickson, Anna Wren Cassell-Ward, and 2 more are mutual people.
Active
St.John Cooper Consultancy Ltd
Julia Hendrickson, Anna Wren Cassell-Ward, and 2 more are mutual people.
Active
Eye-Vet Limited
Julia Hendrickson, Anna Wren Cassell-Ward, and 2 more are mutual people.
Active
Wildbore Veterinary Limited
Julia Hendrickson, Anna Wren Cassell-Ward, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£553.61K
Increased by £47.44K (+9%)
Turnover
Unreported
Same as previous period
Employees
111
Increased by 8 (+8%)
Total Assets
£2.42M
Decreased by £89.2K (-4%)
Total Liabilities
-£1.53M
Increased by £198.52K (+15%)
Net Assets
£888.69K
Decreased by £287.72K (-24%)
Debt Ratio (%)
63%
Increased by 10.16% (+19%)
Latest Activity
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Mr David John Walker Appointed
6 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
7 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
7 Months Ago on 31 Jan 2025
Susanne Thorne Resigned
8 Months Ago on 8 Jan 2025
Michael Hugh Thorne Resigned
8 Months Ago on 8 Jan 2025
Maxwell Hardy Resigned
8 Months Ago on 8 Jan 2025
Andrew Paul Moss Resigned
8 Months Ago on 8 Jan 2025
Henry Dove Resigned
8 Months Ago on 8 Jan 2025
Susanne Thorne Resigned
8 Months Ago on 8 Jan 2025
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Documents
Previous accounting period extended from 31 December 2024 to 8 January 2025
Submitted on 31 Jul 2025
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 30 Mar 2025
Second filing for the appointment of Anna Wren Cassell-Ward as a director
Submitted on 10 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 2 Mar 2025
Termination of appointment of Susanne Thorne as a director on 8 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Appointment of Anna Wren Cassell-Ward as a director on 8 January 2025
Submitted on 14 Jan 2025
Appointment of Ms Julia Hendrickson as a director on 8 January 2025
Submitted on 14 Jan 2025
Repayment History
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