Virtual Veterinary Specialists Limited HARROW


Founded in 2017, Virtual Veterinary Specialists, classified under reg no. 10679671 is an active company. Currently registered at 3rd Floor HA1 1BH, Harrow the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Rafe G., Nuala S.. Of them, Nuala S. has been with the company the longest, being appointed on 20 March 2017 and Rafe G. has been with the company for the least time - from 6 October 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Virtual Veterinary Specialists Limited Address / Contact

Office Address 3rd Floor
Office Address2 166 College Road
Town Harrow
Post code HA1 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10679671
Date of Incorporation Mon, 20th Mar 2017
Industry Veterinary activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Rafe G.

Position: Director

Appointed: 06 October 2017

Nuala S.

Position: Director

Appointed: 20 March 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Virtual Vets Limited from Harrow, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nuala S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rafe A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Virtual Vets Limited

C/O Mg Group 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11984937
Notified on 14 May 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Nuala S.

Notified on 20 March 2017
Ceased on 14 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rafe A.

Notified on 19 March 2018
Ceased on 14 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 689779111 816   
Current Assets7 28811 766144 247145 936127 270121 889
Debtors5 59910 98735 380   
Net Assets Liabilities-42 048-81 912-136 723-180 743-182 895-208 311
Other Debtors1 834     
Property Plant Equipment1 57323 28528 229   
Other
Accrued Liabilities  112   
Accrued Liabilities Not Expressed Within Creditors Subtotal  -112-690-800-1 000
Accumulated Depreciation Impairment Property Plant Equipment1185 83014 044   
Additions Other Than Through Business Combinations Property Plant Equipment1 69127 42413 158   
Average Number Employees During Period233456
Creditors50 909114 342103 01837 45728 50019 500
Fixed Assets  28 22932 42153 57857 511
Increase From Depreciation Charge For Year Property Plant Equipment1185 7128 214   
Net Current Assets Liabilities-43 6219 145-61 822-175 017-207 173-245 322
Number Shares Issued Fully Paid10 00012 12012 120   
Other Creditors50 85375103   
Other Remaining Borrowings 114 342103 018   
Par Value Share111   
Prepayments 2 3702 949   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 9497 3446 0899 447
Property Plant Equipment Gross Cost1 69129 11542 273   
Taxation Social Security Payable562 54610 621   
Total Assets Less Current Liabilities-42 04832 430-33 705-142 596-153 595-187 811
Total Borrowings 114 342103 018   
Trade Creditors Trade Payables  2 868   
Trade Debtors Trade Receivables3 7658 61732 431   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
Free Download (7 pages)

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