Allpets Veterinary Clinic Limited RHYL


Allpets Veterinary Clinic started in year 2015 as Private Limited Company with registration number 09571204. The Allpets Veterinary Clinic company has been functioning successfully for nine years now and its status is active. The firm's office is based in Rhyl at 84 Grange Road. Postal code: LL18 4BY.

The company has one director. Richard R., appointed on 1 May 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Allpets Veterinary Clinic Limited Address / Contact

Office Address 84 Grange Road
Town Rhyl
Post code LL18 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09571204
Date of Incorporation Fri, 1st May 2015
Industry Veterinary activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Richard R.

Position: Director

Appointed: 01 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Rebecca R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard R. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca R.

Notified on 5 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth56 619       
Balance Sheet
Cash Bank On Hand119 584140 594239 147111 207119 994240 721269 457402 439
Current Assets163 378208 265274 168161 136171 066297 984334 281473 869
Debtors27 83443 87323 22934 40135 04242 41541 65844 009
Net Assets Liabilities56 61966 08178 547117 764143 288295 392355 157583 047
Property Plant Equipment301 181300 612633 619813 876807 017874 406852 751889 909
Total Inventories15 96023 79811 79215 52816 03014 84823 16627 421
Cash Bank In Hand119 584       
Intangible Fixed Assets73 006       
Net Assets Liabilities Including Pension Asset Liability56 619       
Stocks Inventory15 960       
Tangible Fixed Assets301 181       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve56 519       
Shareholder Funds56 619       
Other
Accumulated Amortisation Impairment Intangible Assets18 25236 50454 75673 00891 25791 25791 257 
Accumulated Depreciation Impairment Property Plant Equipment8 17317 28333 05854 07976 820103 152128 245164 203
Additions Other Than Through Business Combinations Property Plant Equipment 8 541348 785201 27515 88293 7213 43873 117
Average Number Employees During Period714171923242320
Creditors326 475311 806619 191569 173526 918500 532445 947400 257
Fixed Assets374 187355 366670 121832 126807 017   
Increase From Amortisation Charge For Year Intangible Assets 18 25218 25218 25218 249   
Increase From Depreciation Charge For Year Property Plant Equipment 9 11015 77821 02122 74126 33225 09335 958
Intangible Assets73 00654 75436 50218 250    
Intangible Assets Gross Cost91 25891 25891 25891 25791 25791 25791 257 
Net Current Assets Liabilities11 50325 99630 789-130 605-118 896-46 741-13 209136 132
Other Inventories    16 03014 84823 166 
Property Plant Equipment Gross Cost309 354317 895666 680867 955883 837977 558980 9951 054 112
Provisions For Liabilities Balance Sheet Subtotal2 5963 4753 17214 58417 91531 74138 43842 737
Total Assets Less Current Liabilities385 690381 362700 910701 521688 121827 665839 5421 026 041
Consideration For Shares Issued100       
Creditors Due After One Year326 475       
Creditors Due Within One Year151 875       
Instalment Debts Due After5 Years218 469       
Nominal Value Shares Issued1       
Number Shares Allotted100       
Number Shares Issued100       
Par Value Share1       
Provisions For Liabilities Charges2 596       
Value Shares Allotted100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 19th, May 2023
Free Download (9 pages)

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