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Pet Blood Bank UK

Pet Blood Bank UK is an active company incorporated on 22 December 2006 with the registered office located in Edinburgh, City of Edinburgh. Pet Blood Bank UK was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC313849
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
18 years
Incorporated 22 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY
Telephone
01509232222
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Veterinarian • British • Lives in UK • Born in Jan 1981
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Apr 1983
Director • Veterinary Surgeon • Australian • Lives in England • Born in Feb 1958
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Blood Bank Services Limited
As Company Services Limited and Peter Harvey Locke are mutual people.
Active
Academy Management Company (London) Limited
Peter Christopher Higgins is a mutual person.
Active
Moore Scarrott Limited
Steven Richard Headon is a mutual person.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Nadder Meadow (19,20 & 21) Company Limited
Steven Richard Headon is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Moore Scarrott Training And Education Limited
Steven Richard Headon is a mutual person.
Active
Moore Scarrott Law Limited
Steven Richard Headon is a mutual person.
Active
Brands
Pet Blood Bank UK
Pet Blood Bank UK is a charity that provides a blood service for animals, similar to human blood banks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£602.15K
Increased by £129.94K (+28%)
Turnover
£2.54M
Increased by £459.42K (+22%)
Employees
103
Increased by 6 (+6%)
Total Assets
£1.11M
Increased by £307.38K (+38%)
Total Liabilities
-£186.79K
Decreased by £10.87K (-5%)
Net Assets
£926.01K
Increased by £318.25K (+52%)
Debt Ratio (%)
17%
Decreased by 7.76% (-32%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Jenny Rose Helm Details Changed
10 Months Ago on 18 Dec 2024
Mr Peter Harvey Locke Details Changed
10 Months Ago on 18 Dec 2024
Dr Susan Dawson Details Changed
10 Months Ago on 18 Dec 2024
Mr Peter Christopher Higgins Appointed
11 Months Ago on 15 Nov 2024
Steven Richard Headon Resigned
1 Year Ago on 22 Oct 2024
Ms Karen Humm Appointed
1 Year 8 Months Ago on 18 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Mr Peter Christopher Higgins as a director on 15 November 2024
Submitted on 8 Jan 2025
Director's details changed for Dr Susan Dawson on 18 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Peter Harvey Locke on 18 December 2024
Submitted on 8 Jan 2025
Director's details changed for Jenny Rose Helm on 18 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Steven Richard Headon as a director on 22 October 2024
Submitted on 8 Jan 2025
Appointment of Ms Karen Humm as a director on 18 February 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Wendy Jane Barnett as a director on 17 August 2023
Submitted on 19 Dec 2023
Repayment History
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