Polden Hills Veterinary Centre Ltd, Bridgwater

Polden Hills Veterinary Centre Ltd is a private limited company. Situated at Polden Hills Veterinary Centre The Woollands, Brent Rd, Cossington, Bridgwater TA7 8LF, the aforementioned 14 years old enterprise was incorporated on 2009-09-07 and is categorised as "veterinary activities" (SIC code: 75000).
1 director can be found in this company: Stewart H. (appointed on 01 March 2024).
About
Name: Polden Hills Veterinary Centre Ltd
Number: 07011434
Incorporation date: 2009-09-07
End of financial year: 30 September
 
Address: Polden Hills Veterinary Centre The Woollands, Brent Rd
Cossington
Bridgwater
TA7 8LF
SIC code: 75000 - Veterinary activities
Company staff
People with significant control
L Is For Lion Limited
1 March 2024
Address 11 Small Street, Chirton, Devizes, SN10 3QR, England
Legal authority England & Wales (Companies Act 2006)
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales (Companies House)
Registration number 15177170
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Margaret W.
7 November 2023 - 1 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John S.
1 September 2016 - 1 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 44,674 58,433 59,863 62,022 70,570 66,433 76,469 274,341 63,531 82,112 93,513 119,321
Fixed Assets 282,761 265,394 254,054 240,113 248,181 236,079 233,050 393,930 656,239 729,753 730,499 680,178
Intangible Fixed Assets 163,156 153,702 144,249 134,795 125,341 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 17,136 29,064 38,477 28,347 32,034 - - - - - - -
Tangible Fixed Assets 119,605 111,692 109,805 105,318 122,840 - - - - - - -
Total Assets Less Current Liabilities 258,773 233,129 233,465 218,846 222,541 185,182 222,708 506,732 523,808 596,786 514,752 493,244

The date for Polden Hills Veterinary Centre Ltd confirmation statement filing is 2024-09-21. The last confirmation statement was submitted on 2023-09-07. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: L Is For Lion Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Small Street, Chirton, SN10 3QR Devizes. Margaret W. who has 1/2 or less of shares, 1/2 or less of voting rights. John S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from C/O John R Smith Polden Hills Veterinary Centre the Woollands, Brent Rd Cossington Bridgwater Somerset TA7 8LF to Polden Hills Veterinary Centre the Woollands, Brent Road Cossington, Bridgwater Somerset TA7 8LF on Wednesday 6th March 2024
filed on: 6th, March 2024 | address
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