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Fernside Veterinary Centre Limited

Fernside Veterinary Centre Limited is an active company incorporated on 26 January 2004 with the registered office located in Diss, Norfolk. Fernside Veterinary Centre Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05025485
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 9 Nov30 Jun 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cvs House
Owen Road
Diss
Norfolk
IP22 4ER
United Kingdom
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was 205 Shenley Road Borehamwood Hertfordshire WD6 1AT
Telephone
02082070826
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1979
Director • Chief Veterinary Officer • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Benjamin David Jacklin, Robin Jay Alfonso, and 1 more are mutual people.
Active
Precision Histology International Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 1 more are mutual people.
Active
Silvermere Haven Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 1 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Benjamin David Jacklin, Robin Jay Alfonso, and 1 more are mutual people.
Active
Pet Vaccination Clinic Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 1 more are mutual people.
Active
The Pet Crematorium Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 1 more are mutual people.
Active
Veterinary Enterprises & Trading Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 1 more are mutual people.
Active
Pet Emergency Treatment Services Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
£223K
Increased by £34K (+18%)
Turnover
£618K
Decreased by £501K (-45%)
Employees
10
Decreased by 4 (-29%)
Total Assets
£696K
Increased by £409K (+143%)
Total Liabilities
-£414K
Increased by £284K (+218%)
Net Assets
£282K
Increased by £125K (+80%)
Debt Ratio (%)
59%
Increased by 14.19% (+31%)
Latest Activity
Mr Paul Stephen Higgs Details Changed
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 5 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Mr Paul Stephen Higgs Appointed
1 Year 2 Months Ago on 25 Jul 2024
Benjamin David Jacklin Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mr Benjamin David Jacklin Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Scott Morrison Appointed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Director's details changed for Mr Paul Stephen Higgs on 13 February 2025
Submitted on 14 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Feb 2025
Previous accounting period shortened from 9 November 2024 to 30 June 2024
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 8 November 2023
Submitted on 2 Aug 2024
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
Submitted on 11 Jul 2024
Repayment History
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