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Ewell Veterinary Centre Ltd

Ewell Veterinary Centre Ltd is an active company incorporated on 26 May 2016 with the registered office located in London, Greater London. Ewell Veterinary Centre Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10200189
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 14 May 2025
Due by 14 February 2026 (3 months remaining)
Address
Capital House Room 403, 4th Floor
Capital House, 25 Chapel Street
London
Europe
NW1 5DH
United Kingdom
Address changed on 9 Oct 2025 (20 days ago)
Previous address was Sidney House Western Way Bury St. Edmunds IP33 3SP England
Telephone
02083936056
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1953
Director • Irish • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in May 1978
Director • Veterinary Surgeon • Australian • Lives in England • Born in May 1960
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer & Hughes Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Aspen & Ewell Services Ltd
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
ABJV Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Kin Pet Care Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Swayne & Partners Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Penrose Veterinary Group Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Wick Topco Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Kin Vet Community Holdings Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£200.33K
Increased by £19.19K (+11%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.19M
Increased by £22.4K (+2%)
Total Liabilities
-£495.43K
Decreased by £139.04K (-22%)
Net Assets
£693.01K
Increased by £161.44K (+30%)
Debt Ratio (%)
42%
Decreased by 12.72% (-23%)
Latest Activity
Registered Address Changed
20 Days Ago on 9 Oct 2025
Ian Philip Plumb Resigned
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
4 Months Ago on 11 Jun 2025
Mr Scott Vernon Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Dr Ciara Ann Mc Cormack Appointed
5 Months Ago on 14 May 2025
John Ralph Ball (PSC) Resigned
5 Months Ago on 14 May 2025
Peter Melville (PSC) Resigned
5 Months Ago on 14 May 2025
Kin Vet Community Limited (PSC) Appointed
5 Months Ago on 14 May 2025
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Documents
Registered office address changed from Sidney House Western Way Bury St. Edmunds IP33 3SP England to Capital House Room 403, 4th Floor Capital House, 25 Chapel Street London Europe NW1 5DH on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Ian Philip Plumb as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Scott Vernon as a director on 10 June 2025
Submitted on 11 Jun 2025
Previous accounting period shortened from 31 May 2025 to 14 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Appointment of Dr Ciara Ann Mc Cormack as a director on 14 May 2025
Submitted on 28 May 2025
Appointment of Mr Ian Philip Plumb as a director on 14 May 2025
Submitted on 23 May 2025
Notification of Kin Vet Community Limited as a person with significant control on 14 May 2025
Submitted on 23 May 2025
Repayment History
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