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Windmill Veterinary Centre Limited

Windmill Veterinary Centre Limited is an active company incorporated on 6 October 2010 with the registered office located in Buckingham, Buckinghamshire. Windmill Veterinary Centre Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07398928
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
33 High Street
Winslow
Buckinghamshire
MK18 3HE
Same address since incorporation
Telephone
01296715660
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in May 1957
Mr Richard James Rallings
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
RJ Rallings Ltd
Richard James Rallings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£328.13K
Decreased by £24.1K (-7%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£1.24M
Decreased by £98.92K (-7%)
Total Liabilities
-£317.5K
Decreased by £34.12K (-10%)
Net Assets
£918.72K
Decreased by £64.81K (-7%)
Debt Ratio (%)
26%
Decreased by 0.65% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 15 Jan 2025
Own Shares Purchased
10 Months Ago on 27 Dec 2024
Shares Cancelled
10 Months Ago on 23 Dec 2024
Johanna Louise Dear Appointed
1 Year Ago on 29 Oct 2024
Mr Richard James Rallings (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Jane Alexander (PSC) Resigned
1 Year Ago on 18 Oct 2024
Jane Alexander Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Sub-division of shares on 29 October 2024
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 27 Dec 2024
Cancellation of shares. Statement of capital on 18 October 2024
Submitted on 23 Dec 2024
Appointment of Johanna Louise Dear as a director on 29 October 2024
Submitted on 22 Nov 2024
Repayment History
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