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Milton Keynes Veterinary Group Limited

Milton Keynes Veterinary Group Limited is an active company incorporated on 9 April 2015 with the registered office located in Milton Keynes, Buckinghamshire. Milton Keynes Veterinary Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09534459
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Walnut Tree, Local Centre Fyfield Barrow
Walnut Tree
Milton Keynes
Buckinghamshire
MK7 7AN
United Kingdom
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR
Telephone
01908563261
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Veterinary Surgeon • South African • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Mar 1983
Director • Veterinary Surgeon • British • Lives in UK • Born in Jun 1973
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1969
Director • Veterinary Surgeon • Australian • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Keynes Animal Hospital Limited
Philip David Hanlon and Ms Deborah ANN Kilkenny are mutual people.
Active
Kilkenny Ltd
Ms Deborah ANN Kilkenny is a mutual person.
Active
Projad Bridge Ltd
Philip David Hanlon is a mutual person.
Active
V L Roberts Limited
Ms Victoria Louise Roberts is a mutual person.
Active
Brands
Milton Keynes Veterinary Group
Milton Keynes Veterinary Group is an independent veterinary practice with five locations in Milton Keynes, offering a range of pet care services..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£717.69K
Decreased by £721.13K (-50%)
Turnover
Unreported
Same as previous period
Employees
78
Increased by 7 (+10%)
Total Assets
£2.1M
Decreased by £808.5K (-28%)
Total Liabilities
-£707.34K
Decreased by £83.31K (-11%)
Net Assets
£1.4M
Decreased by £725.18K (-34%)
Debt Ratio (%)
34%
Increased by 6.47% (+24%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Ms Victoria Louise Roberts Appointed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Own Shares Purchased
2 Years 7 Months Ago on 5 Apr 2023
Shares Cancelled
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
3 Years Ago on 13 Jul 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Ms Victoria Louise Roberts as a director on 26 October 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Change of share class name or designation
Submitted on 27 May 2023
Change of share class name or designation
Submitted on 27 May 2023
Resolutions
Submitted on 23 May 2023
Resolutions
Submitted on 22 May 2023
Sub-division of shares on 5 May 2023
Submitted on 22 May 2023
Repayment History
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