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Five Oak Green Pet Surgery Limited

Five Oak Green Pet Surgery Limited is an active company incorporated on 3 March 2020 with the registered office located in London, Greater London. Five Oak Green Pet Surgery Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12494338
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 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
77 Avery Hill Road
London
SE9 2BJ
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 77 Avery Hill Road Avery Hill Road London SE9 2BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1987
Director • Hungarian • Lives in UK • Born in Feb 1967
Director • British • Lives in France • Born in Jul 1950
L & H Valentine Limited
PSC
TH Sonic Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
THLV Commercial Properties Limited
Dr Tamas Hargittai and Dr Luke Christopher Valentine are mutual people.
Active
Crowborough Hill Pet Surgery Limited
Dr Tamas Hargittai and Dr Luke Christopher Valentine are mutual people.
Active
Staplehurst Pet Surgery Limited
Dr Tamas Hargittai and Dr Luke Christopher Valentine are mutual people.
Active
Headcorn Pet Surgery Limited
Dr Tamas Hargittai and Dr Luke Christopher Valentine are mutual people.
Active
TH Sonic Services Limited
Dr Tamas Hargittai is a mutual person.
Active
Ridgestop Surgical Solutions Limited
Dr Tamas Hargittai is a mutual person.
Active
IDR-Biomed Limited
Dr Tamas Hargittai is a mutual person.
Active
LV Veterinary Services Limited
Dr Luke Christopher Valentine is a mutual person.
Active
Brands
Little Hoppers Vets
Little Hoppers Vets is an independent veterinary practice that provides medical care for dogs, cats, rabbits, and small animals.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£196.64K
Increased by £127.03K (+182%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£235.4K
Increased by £116.26K (+98%)
Total Liabilities
-£83.84K
Increased by £38.29K (+84%)
Net Assets
£151.56K
Increased by £77.97K (+106%)
Debt Ratio (%)
36%
Decreased by 2.62% (-7%)
Latest Activity
Mrs Linda Mary Anderson (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Dr Tamas Hargittai Details Changed
1 Month Ago on 1 Oct 2025
Dr Luke Christopher Valentine Details Changed
1 Month Ago on 1 Oct 2025
Mrs Linda Mary Anderson Details Changed
1 Month Ago on 1 Oct 2025
L & H Valentine Limited (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mrs Linda Mary Anderson Appointed
5 Months Ago on 28 May 2025
Linda Mary Anderson (PSC) Appointed
5 Months Ago on 28 May 2025
David Nicholas Anderson (PSC) Resigned
5 Months Ago on 28 May 2025
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Documents
Registered office address changed from 77 Avery Hill Road Avery Hill Road London SE9 2BJ United Kingdom to 77 Avery Hill Road London SE9 2BJ on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mrs Linda Mary Anderson as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Linda Mary Anderson on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Dr Luke Christopher Valentine on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Dr Tamas Hargittai on 1 October 2025
Submitted on 1 Oct 2025
Change of details for L & H Valentine Limited as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Cessation of David Nicholas Anderson as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Notification of Linda Mary Anderson as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Appointment of Mrs Linda Mary Anderson as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Repayment History
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