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Elizabeth Smith Veterinary Practice Limited

Elizabeth Smith Veterinary Practice Limited is an active company incorporated on 29 June 2009 with the registered office located in London, Greater London. Elizabeth Smith Veterinary Practice Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06946623
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Floor 4, Capital House
Chapel Street
London
NW1 5DH
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Ickwell Road Upper Caldecote Biggleswade SG18 9BS
Telephone
01767627317
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1970
Director • Irish • Lives in England • Born in Jun 1988
Kin Vet Community Limited
PSC
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Mutual Companies
Mercer & Hughes Limited
Dr Ciara ANN MC Cormack is a mutual person.
Active
Aspen & Ewell Services Ltd
Dr Ciara ANN MC Cormack is a mutual person.
Active
ABJV Limited
Dr Ciara ANN MC Cormack is a mutual person.
Active
Kin Pet Care Limited
Dr Ciara ANN MC Cormack is a mutual person.
Active
Swayne & Partners Limited
Dr Ciara ANN MC Cormack is a mutual person.
Active
Ewell Veterinary Centre Ltd
Dr Ciara ANN MC Cormack is a mutual person.
Active
Penrose Veterinary Group Limited
Dr Ciara ANN MC Cormack is a mutual person.
Active
Eji Directors Ltd
Dr Ciara ANN MC Cormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£358.5K
Increased by £13.22K (+4%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.63M
Decreased by £12.84K (-1%)
Total Liabilities
-£607.79K
Decreased by £91.4K (-13%)
Net Assets
£1.02M
Increased by £78.55K (+8%)
Debt Ratio (%)
37%
Decreased by 5.28% (-12%)
Latest Activity
New Charge Registered
16 Days Ago on 16 Oct 2025
Accounting Period Shortened
19 Days Ago on 13 Oct 2025
Charge Satisfied
24 Days Ago on 8 Oct 2025
Charge Satisfied
24 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Kin Vet Community Limited (PSC) Appointed
1 Month Ago on 17 Sep 2025
Elizabeth Ambrose (PSC) Resigned
1 Month Ago on 17 Sep 2025
Dr Ciara Ann Mc Cormack Appointed
1 Month Ago on 17 Sep 2025
Elizabeth Ambrose Resigned
1 Month Ago on 17 Sep 2025
Mr Scott Vernon Appointed
1 Month Ago on 17 Sep 2025
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Documents
Registration of charge 069466230003, created on 16 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Current accounting period shortened from 30 September 2026 to 31 December 2025
Submitted on 13 Oct 2025
Cessation of Elizabeth Ambrose as a person with significant control on 17 September 2025
Submitted on 13 Oct 2025
Notification of Kin Vet Community Limited as a person with significant control on 17 September 2025
Submitted on 13 Oct 2025
Satisfaction of charge 1 in full
Submitted on 8 Oct 2025
Satisfaction of charge 2 in full
Submitted on 8 Oct 2025
Registered office address changed from Ickwell Road Upper Caldecote Biggleswade SG18 9BS to Floor 4, Capital House Chapel Street London NW1 5DH on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Scott Vernon as a director on 17 September 2025
Submitted on 22 Sep 2025
Repayment History
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