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RVCL Holding Company Limited

RVCL Holding Company Limited is an active company incorporated on 10 January 2022 with the registered office located in Oakham, Rutland. RVCL Holding Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13836519
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 8 January 2025
Due by 8 January 2026 (2 months remaining)
Address
12a Ayston Road Uppingham
Rutland
LE15 9RL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Sep 1981
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
Director • Veterinary Surgeon • British • Lives in England • Born in Oct 1982
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1968
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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MPCL Holding Company Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 3 more are mutual people.
Active
Melton Mowbray Property Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 3 more are mutual people.
Active
Rutland Veterinary Centre Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Colne Valley Veterinary Practice Limited
David John Walker, Anna Wren Cassell-Ward, and 2 more are mutual people.
Active
Lyddington Holding Company Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
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Farm Veterinary Solutions Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
Farm Solutions Holdings Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.77M
Increased by £268K (+1%)
Total Liabilities
-£245K
Increased by £244K (+24400%)
Net Assets
£23.53M
Increased by £24K (0%)
Debt Ratio (%)
1%
Increased by 1.03% (+24124%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
2 Months Ago on 31 Jul 2025
Mr David John Walker Appointed
8 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
8 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
8 Months Ago on 31 Jan 2025
Susanne Marie Thorne Resigned
9 Months Ago on 8 Jan 2025
Maxwell Charles Hardy Resigned
9 Months Ago on 8 Jan 2025
Michael Hugh Thorne Resigned
9 Months Ago on 8 Jan 2025
Andrew Paul Moss Resigned
9 Months Ago on 8 Jan 2025
Henry James Oliver Dove Resigned
9 Months Ago on 8 Jan 2025
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 17 Sep 2025
Previous accounting period shortened from 31 January 2025 to 8 January 2025
Submitted on 31 Jul 2025
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 30 Mar 2025
Second filing for the appointment of Anna Wren Cassell-Ward as a director
Submitted on 10 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 2 Mar 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Appointment of Julia Hendrickson as a director on 8 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Andrew Paul Moss as a director on 8 January 2025
Submitted on 14 Jan 2025
Repayment History
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