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Vets Now Limited

Vets Now Limited is a dormant company incorporated on 13 March 2008 with the registered office located in Dunfermline, Fife. Vets Now Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
SC339531
Private limited company
Scottish Company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Vets Now Limited
Contact
Address
Penguin House
Castle Riggs
Dunfermline
Fife
KY11 8SG
Scotland
Address changed on 9 Mar 2022 (3 years ago)
Previous address was C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01691680833
Email
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mark Andrew Gillings
Director • Accountant • British • Lives in England • Born in Jul 1979
Duncan Howard Phillips
Director • Chief Executive • British • Lives in England • Born in Apr 1977
Mrs Amanda Jane Davis
Director • British • Lives in England • Born in Dec 1968
Margareta Caroline Elisabet Wullrich
Director • Cfo • Swedish • Lives in UK • Born in Apr 1973
Mary Patricia Elizabeth Colville
Director • Vets Now Ceo • British • Lives in UK • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vets Now Emergency Limited
Mrs Amanda Jane Davis, Donna Louise Simpson, and 4 more are mutual people.
Active
VN Holdings Limited
Mrs Amanda Jane Davis, Donna Louise Simpson, and 4 more are mutual people.
Active
Orwell Vets Limited
Mrs Amanda Jane Davis, Donna Louise Simpson, and 3 more are mutual people.
Active
Vetspeed Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
Animates Veterinary Clinic Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
Petair Ltd
Mark Andrew Gillings, Donna Louise Simpson, and 2 more are mutual people.
Active
Amivet Ltd
Mark Andrew Gillings, Donna Louise Simpson, and 2 more are mutual people.
Active
Sussex Equine Hospital Limited
Mark Andrew Gillings, Donna Louise Simpson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Mary Patricia Elizabeth Colville Appointed
7 Days Ago on 31 Aug 2025
Naomi Howden Appointed
7 Days Ago on 31 Aug 2025
Mr Duncan Howard Phillips Appointed
1 Month Ago on 31 Jul 2025
Donna Louise Simpson Resigned
1 Month Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
1 Month Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Get Credit Report
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Documents
Appointment of Mrs Mary Patricia Elizabeth Colville as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
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Repayment History
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