Company information:
Bourton Vale Equine Clinic Limited (No: 05949470)
Address: SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND
Status: Active
Incorporated: 28-Sep-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 75000 - Veterinary activities
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Aug-2019 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Aug-2019 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Aug-2019 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Aug-2019 )
Current Director: MARK STANWORTH ( DOB: Nov-1964 From: Aug-2019 )
Resigned Director: ARGUS NOMINEE DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: TIMOTHY JOHN BRAZIL ( DOB: Sep-1964 From: Aug-2014 To: Oct-2018 )
Resigned Director: THOMAS LEWIS CAMPBELL ( DOB: Oct-1975 From: Apr-2008 To: Aug-2019 )
Resigned Director: MARK TIMOTHY LUCEY ( DOB: Jun-1954 From: Sep-2006 To: Mar-2013 )
Resigned Director: CHARLES GABRIEL MCCARTAN ( From: Sep-2006 To: Jan-2019 )
Resigned Director: GREGORY STANIEK ( DOB: Sep-1966 From: Sep-2006 To: Aug-2019 )
Resigned Director: JEREMY DAVID SWAN ( DOB: Aug-1958 From: Sep-2006 To: Aug-2019 )
Resigned Director: RICHARD JOHN TYLER ( From: Sep-2006 To: Oct-2018 )
Resigned Secretary: ARGUS NOMINEE SECRETARIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: GREGORY STANIEK ( DOB: Sep-1966 From: Sep-2006 To: Aug-2019 )
Persons of Significant Control:
Vetpartners Limited, Spitfire House Aviator Court, York, YO30 4UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-14)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-08-14 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 588,745 | 319,751 | 588745.0,319751.0 |
| Current assets | 906,319 | 1,567,423 | 906319.0,1567423.0 |
| Current assets / Total inventories | 67,901 | 79,266 | 67901.0,79266.0 |
| Current assets / Debtors | 543,704 | 1,122,065 | 543704.0,1122065.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 464,945 | 485,212 | 464945.0,485212.0 |
| Current assets / Cash at bank and on hand | 294,714 | 366,092 | 294714.0,366092.0 |
| Net current assets (liabilities) | 335,778 | 717,345 | 335778.0,717345.0 |
| Total assets less current liabilities | 924,523 | 1,037,096 | 924523.0,1037096.0 |
| Creditors / Trade creditors / trade payables | 126,639 | 276,032 | 126639.0,276032.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -46,396 | -51,840 | -46396.0,-51840.0 |
| Net assets (liabilities) | 658,413 | 982,408 | 658413.0,982408.0 |
| Equity / share capital and reserves | 658,413 | 982,408 | 658413.0,982408.0 |