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Henlow Veterinary Centre Limited

Henlow Veterinary Centre Limited is an active company incorporated on 4 March 2017 with the registered office located in Henlow, Bedfordshire. Henlow Veterinary Centre Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10652088
Private limited company
Age
8 years
Incorporated 4 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Bedford Road
Lower Stondon
Beds
SG16 6EA
Same address since incorporation
Telephone
01462416416
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Melanie Carr Ltd
Melanie Grace Carr is a mutual person.
Active
Becky Timmons Ltd
Rebecca Marie Timmons is a mutual person.
Active
H & C Mackenzie Limited
Elizabeth Hannah Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£209.48K
Increased by £57.75K (+38%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 4 (+8%)
Total Assets
£1.25M
Increased by £379.03K (+44%)
Total Liabilities
-£1.03M
Increased by £270.79K (+36%)
Net Assets
£215.19K
Increased by £108.24K (+101%)
Debt Ratio (%)
83%
Decreased by 4.94% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mrs Melanie Grace Carr Appointed
1 Month Ago on 2 Oct 2025
Mrs Elizabeth Hannah Mackenzie Appointed
1 Month Ago on 2 Oct 2025
Mrs Rebecca Marie Timmons Appointed
1 Month Ago on 2 Oct 2025
Mr Stephen Phillip Brown Appointed
1 Month Ago on 14 Sep 2025
Mrs Caroline Sarah Mason Appointed
1 Month Ago on 14 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Appointment of Mrs Rebecca Marie Timmons as a director on 2 October 2025
Submitted on 24 Oct 2025
Appointment of Mrs Elizabeth Hannah Mackenzie as a director on 2 October 2025
Submitted on 24 Oct 2025
Appointment of Mrs Melanie Grace Carr as a director on 2 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Appointment of Mr Stephen Phillip Brown as a secretary on 14 September 2025
Submitted on 29 Sep 2025
Repayment History
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