Cain Veterinary Centre Limited in Llansantffraid POWYS - SY22 6UA

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Cain Veterinary Centre Limited POWYS

Founded in 2003, Cain Veterinary Centre, classified under reg no. 04654383 is an active company. Currently registered at Cain Veterinery Centre SY22 6UA, Powys the company has been in the business for twenty one years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has 2 directors, namely Simon W., Robert E.. Of them, Robert E. has been with the company the longest, being appointed on 31 January 2003 and Simon W. has been with the company for the least time - from 11 September 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Harry W. who worked with the the firm until 30 November 2020.

Cain Veterinary Centre Limited Address / Contact

Office Address	Cain Veterinery Centre
Office Address2	Llansantffraid
Town	Powys
Post code	SY22 6UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04654383
Date of Incorporation	Fri, 31st Jan 2003
Industry	Veterinary activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Simon W.

Position: Director

Appointed: 11 September 2017

Robert E.

Position: Director

Appointed: 31 January 2003

Mark O.

Position: Director

Appointed: 31 January 2003

Resigned: 11 September 2017

Irene H.

Position: Nominee Secretary

Appointed: 31 January 2003

Resigned: 31 January 2003

Harry W.

Position: Secretary

Appointed: 31 January 2003

Resigned: 30 November 2020

Harry W.

Position: Director

Appointed: 31 January 2003

Resigned: 30 November 2020

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 31 January 2003

Resigned: 31 January 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harry W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Simon W.

Notified on	8 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Robert E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Harry W.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	70 085	201 292	210 089	381 220	504 653
Current Assets	493 255	708 965	749 510	900 726	987 163
Debtors	382 389	456 879	489 323	472 726	421 625
Net Assets Liabilities	1 001 915	862 445	409 715	707 774	979 607
Other Debtors	27 661	34 655	40 243	41 154	33 090
Property Plant Equipment	960 718	647 456	633 176	642 032	631 056
Total Inventories	40 781	50 794	50 098	46 780	60 885

Other
Accumulated Amortisation Impairment Intangible Assets	95 000	95 000	95 000	95 000
Accumulated Depreciation Impairment Property Plant Equipment	251 024	268 365	265 443	270 386	291 146
Additions Other Than Through Business Combinations Property Plant Equipment		18 863	637	40 779	9 784
Average Number Employees During Period		11	10	10	10
Bank Borrowings	94 784	81 927	395 814	310 766	268 103
Corporation Tax Payable	72 209	68 177
Creditors	94 784	81 927	395 814	310 766	268 103
Deferred Tax Assets			235
Deferred Tax Liabilities	34 982	36 536	39 162	57 335	55 432
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-17 368	-15 923
Disposals Property Plant Equipment		-314 784	-17 839	-26 980
Fixed Assets	970 718	657 456	643 176	652 032	641 056
Further Item Creditors Component Total Creditors	39 431	25 395	204 185	119 764
Increase From Depreciation Charge For Year Property Plant Equipment		17 341	14 446	20 866	20 760
Intangible Assets Gross Cost	95 000	95 000	95 000	95 000
Net Current Assets Liabilities	160 963	323 452	201 280	423 843	662 086
Number Shares Issued Fully Paid	100	100	67	67	67
Other Creditors				379
Other Investments Other Than Loans	10 000	10 000	10 000	10 000	10 000
Other Payables Accrued Expenses	16 566	14 712	30 776	21 596	19 183
Other Remaining Borrowings	92 019	156 915	148 584	205 161	120 647
Other Remaining Investments		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Prepayments	9 254	8 375	805	721	921
Property Plant Equipment Gross Cost	1 211 742	915 821	898 619	912 418	922 202
Taxation Including Deferred Taxation Balance Sheet Subtotal	-34 982	-36 536	-38 927	-57 335	-55 432
Taxation Social Security Payable	84 480	93 617	247 440	140 081	116 775
Total Assets Less Current Liabilities	1 131 681	980 908	844 456	1 075 875	1 303 142
Total Borrowings	94 784	81 927	395 814	310 766	268 103
Trade Creditors Trade Payables	54 531	38 270	75 567	62 850	20 455
Trade Debtors Trade Receivables	345 474	413 849	448 275	430 851	387 614
Unpaid Contributions To Pension Schemes		953	1 238	1 123	1 117
Amount Specific Advance Or Credit Directors		26 005	-49 000
Amount Specific Advance Or Credit Made In Period Directors			-77 882
Amount Specific Advance Or Credit Repaid In Period Directors			2 877

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 1st, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 1st, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 4th, July 2022	accounts	Free Download (15 pages)
SH03	Own shares purchase filed on: 11th, October 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/11/3067.00 GBP filed on: 11th, October 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 1st, June 2021	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2020/11/30 filed on: 7th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 7th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 14th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 15th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 23rd, November 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 17th, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 8th, September 2015	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 12th, August 2015	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, February 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 3rd, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 19th, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 5th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2012/02/29 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 22nd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 16th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 9th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 20th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 1st, September 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 29/02/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 29/02/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/26 Annual return (Location of register of members address changed)	annual return
88(2)R	Alloted 99 shares on 2003/02/28. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/28. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 8th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, January 2003	incorporation	Free Download (17 pages)

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