Company information:
Oak Tree Vet Centre Limited (No: SC436360)
Address: 171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ
Status: Active
Incorporated: 11-Jul-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 75000 - Veterinary activities
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Oct-2017 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Oct-2017 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Oct-2017 )
Current Director: JOANNA CLARE MALONE ( DOB: Oct-1974 From: Oct-2017 )
Current Director: MARK STANWORTH ( DOB: Nov-1964 From: Oct-2017 )
Resigned Director: ALISTAIR MARKS ( From: Nov-2012 To: Oct-2017 )
Resigned Director: PENELOPE JUNE MARKS ( From: Nov-2012 To: Oct-2017 )
Persons of Significant Control:
Ares Management Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Right to appoint and remove directors (Notified: 2018-04-06)
Vetpartners Limited, 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-31)
August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England: Right to appoint and remove directors (Notified: 2017-10-31, Ceased: 2018-04-06)
Ares Management Uk Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Right to appoint and remove directors (Notified: 2018-04-06)
Mr Alistair Marks, 171 Mayfield Road, Edinburgh, EH9 3AZ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-08)
Company Accounts Summary (£)
| Item | 2016-11-30 | 2017-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 324,156 | 287,680 | 324156.0,287680.0 |
| Fixed assets / Intangible assets | 219,069 | 206,518 | 219069.0,206518.0 |
| Fixed assets / Property, plant and equipment | 105,087 | 81,162 | 105087.0,81162.0 |
| Current assets | 133,712 | 49,719 | 133712.0,49719.0 |
| Current assets / Total inventories | 19,557 | 27,224 | 19557.0,27224.0 |
| Current assets / Debtors | 35,924 | 9,577 | 35924.0,9577.0 |
| Current assets / Cash at bank and on hand | 78,231 | 12,918 | 78231.0,12918.0 |
| Net current assets (liabilities) | -170,401 | -94,688 | -170401.0,-94688.0 |
| Total assets less current liabilities | 153,755 | 192,992 | 153755.0,192992.0 |
| Provisions for liabilities, balance sheet subtotal | 16,698 | 13,714 | 16698.0,13714.0 |
| Net assets (liabilities) | 137,057 | 179,278 | 137057.0,179278.0 |
| Equity / share capital and reserves | 137,057 | 179,278 | 137057.0,179278.0 |