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Westover (Holdco) Limited

Westover (Holdco) Limited is an active company incorporated on 15 February 2021 with the registered office located in . Westover (Holdco) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13201771
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Westover Veterinary Centre Hornbeam Business Park
Hornbeam Road
North Walsham
NR28 0FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Sep 1982
Director • Vet • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Mar 1985
Director • Veterinary Surgeon • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Westover Vets Group Ltd
Thomas Charles Hume, Nicholas Tobias Morrell, and 4 more are mutual people.
Active
Westover Property Holdings Limited
Thomas Charles Hume, Nicholas Tobias Morrell, and 3 more are mutual people.
Active
Westover Property Limited
Thomas Charles Hume, Nicholas Tobias Morrell, and 3 more are mutual people.
Active
Westover Vets Limited
ANN-Marie Dawson, Zak Vincent George Leavold, and 2 more are mutual people.
Active
Caister Vets Ltd
ANN-Marie Dawson, Zak Vincent George Leavold, and 2 more are mutual people.
Active
Cromer Vets Limited
Thomas Charles Hume, ANN-Marie Dawson, and 2 more are mutual people.
Active
Westover Sa Holdings Limited
Thomas Charles Hume, Nicholas Tobias Morrell, and 2 more are mutual people.
Active
Dereham Vets Limited
Thomas Charles Hume and Nicholas Tobias Morrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.14M
Same as previous period
Total Liabilities
-£1.82M
Same as previous period
Net Assets
£3.32M
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Mrs Helen Victoria Boast Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Simon Bewsey-Dyke Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Zak Vincent George Leavold Appointed
1 Year 6 Months Ago on 30 Apr 2024
Ann Freda Kent Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Westover Sa Holdings Limited (PSC) Appointed
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Simon Bewsey-Dyke as a director on 30 April 2024
Submitted on 12 Nov 2024
Appointment of Mrs Helen Victoria Boast as a director on 30 April 2024
Submitted on 12 Nov 2024
Appointment of Mr Zak Vincent George Leavold as a director on 30 April 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Termination of appointment of Ann Freda Kent as a director on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 15 February 2023 with updates
Submitted on 2 Mar 2023
Cessation of Thomas Charles Hume as a person with significant control on 25 October 2022
Submitted on 16 Feb 2023
Repayment History
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