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Appleton Hall Veterinary Clinic Limited

Appleton Hall Veterinary Clinic Limited is an active company incorporated on 19 August 2013 with the registered office located in Warrington, Cheshire. Appleton Hall Veterinary Clinic Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08656270
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
31 Dudlow Green Road
Appleton
Warrington
Cheshire
WA4 5EQ
Same address since incorporation
Telephone
01925860767
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jul 1990
PSC • Director • British • Lives in UK • Born in Aug 1960
PSC • Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
T&A Keene Holdings Limited
Thomas Fraser Keene is a mutual person.
Active
Harrison LG Limited
Jack Harrison Grove 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
£201.46K
Decreased by £9.25K (-4%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£450.65K
Decreased by £44.37K (-9%)
Total Liabilities
-£127.69K
Decreased by £10.11K (-7%)
Net Assets
£322.96K
Decreased by £34.25K (-10%)
Debt Ratio (%)
28%
Increased by 0.5% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
6 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
T&a Keene Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Mr Stephen Grove (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mrs Sarah Grove (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Jack Harrison Grove Appointed
7 Months Ago on 31 Mar 2025
Thomas Keene Appointed
7 Months Ago on 31 Mar 2025
Alice Keene Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 22 Sep 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 May 2025
Change of details for Mrs Sarah Grove as a person with significant control on 31 March 2025
Submitted on 16 Apr 2025
Notification of T&a Keene Holdings Limited as a person with significant control on 31 March 2025
Submitted on 16 Apr 2025
Change of details for Mr Stephen Grove as a person with significant control on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Jack Harrison Grove as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Alice Keene as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Thomas Keene as a director on 31 March 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Repayment History
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