Pet Clinic Holdings Limited in Compton GUILDFORD

Pet Clinic Holdings Limited GUILDFORD

Pet Clinic Holdings started in year 1997 as Private Limited Company with registration number 03379473. The Pet Clinic Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Guildford at 1 Garden Cottages Monkshatch. Postal code: GU3 1DL.

Currently there are 2 directors in the the firm, namely Rodney Z. and Gary B.. In addition one secretary - Keith G. - is with the company. As of 29 April 2024, there was 1 ex secretary - Shirley B.. There were no ex directors.

Pet Clinic Holdings Limited Address / Contact

Office Address	1 Garden Cottages Monkshatch
Office Address2	Compton
Town	Guildford
Post code	GU3 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03379473
Date of Incorporation	Mon, 2nd Jun 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Keith G.

Position: Secretary

Appointed: 10 January 2017

Rodney Z.

Position: Director

Appointed: 01 August 1997

Gary B.

Position: Director

Appointed: 02 June 1997

Access Registrars Limited

Position: Nominee Secretary

Appointed: 02 June 1997

Resigned: 02 June 1997

Access Nominees Limited

Position: Nominee Director

Appointed: 02 June 1997

Resigned: 02 June 1997

Shirley B.

Position: Secretary

Appointed: 02 June 1997

Resigned: 10 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Gary B. This PSC and has 25-50% shares. Another one in the PSC register is Rodney Z. This PSC owns 25-50% shares.

Gary B.

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

Rodney Z.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	119 900	125 807	138 059

Balance Sheet
Cash Bank In Hand	6 528	5 553	48 656
Current Assets	6 528	5 553	48 656
Net Assets Liabilities Including Pension Asset Liability	119 900	125 807	138 059
Tangible Fixed Assets	359 114	359 114	943 135

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	119 800	125 707	137 959
Shareholder Funds	119 900	125 807	138 059

Other
Accruals Deferred Income Within One Year		3 450	10 170
Bank Borrowings	194 589	183 859	286 326
Bank Borrowings Overdrafts		55 001	567 406
Bank Borrowings Overdrafts Secured		197 633	261 475
Corporation Tax Due Within One Year		1 477	3 063
Creditors Due After One Year	194 589	183 859	286 326
Creditors Due Within One Year	51 153	55 001	567 406
Net Current Assets Liabilities	-44 625	-49 448	-518 750
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			584 021
Tangible Fixed Assets Cost Or Valuation	359 114	359 114	943 135
Total Assets Less Current Liabilities	314 489	309 666	424 385
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 10th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 10th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 12th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 23rd, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 20th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/02 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/02 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 5th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 11th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 4th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 4th, April 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 30th, April 2001	accounts	Free Download (5 pages)
363a	Annual return up to 2000/08/07 with shareholders record filed on: 7th, August 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/08/07 with shareholders record filed on: 7th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 16th, March 2000	accounts	Free Download (6 pages)
363a	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 18th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 18th, June 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)

Pet Clinic Holdings Limited GUILDFORD

Pet Clinic Holdings Limited Address / Contact

Company Information / Profile

Company staff

Keith G.

Rodney Z.

Gary B.

Access Registrars Limited

Access Nominees Limited

Shirley B.

People with significant control

Annual reports financial information

Company filings

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