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Apex Vets Limited DENNY

Founded in 2009, Apex Vets, classified under reg no. SC369213 is an active company. Currently registered at Apex Veterinary Centre FK6 6QE, Denny the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Glenn H. and Douglas P.. In addition 2 active secretaries, Dawn H. and Sarah K. were appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Apex Vets Limited Address / Contact

Office Address Apex Veterinary Centre
Office Address2 Winchester Avenue
Town Denny
Post code FK6 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC369213
Date of Incorporation Thu, 26th Nov 2009
Industry Veterinary activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Dawn H.

Position: Secretary

Appointed: 06 April 2018

Sarah K.

Position: Secretary

Appointed: 06 April 2018

Glenn H.

Position: Director

Appointed: 26 November 2009

Douglas P.

Position: Director

Appointed: 26 November 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Pet Health Scotland Limited from Denny, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Douglas P. This PSC has significiant influence or control over the company,. The third one is Glenn H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Pet Health Scotland Limited

Apex Veterinary Centre Winchester Avenue, Denny, FK6 6QE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc381595
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Glenn H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand27 40464 38284 21096 997204 505166 580219 739391 841
Current Assets110 526162 411175 315204 669388 677311 712326 055577 088
Debtors45 12245 52936 10552 67279 17280 13256 316115 247
Net Assets Liabilities31 79636 30346 016116 144206 052210 37894 145218 062
Other Debtors5 6885 3875 7196 2915 9745 7105 5536 675
Property Plant Equipment94 557143 586122 635106 322108 757343 678364 437310 098
Total Inventories38 00052 50055 00055 000105 00065 00050 00070 000
Other
Accumulated Depreciation Impairment Property Plant Equipment85 145110 497133 129160 980143 025164 914205 373284 826
Additions Other Than Through Business Combinations Property Plant Equipment 82 42213 45012 99353 251305 021104 01625 114
Amounts Owed By Related Parties      8202 348
Amounts Owed To Related Parties 36 30036 000     
Average Number Employees During Period1112131720212731
Bank Borrowings27 22519 25711 289  211 080174 912140 614
Creditors39 52959 46934 1325 46017 837224 706235 555177 818
Disposals Decrease In Depreciation Impairment Property Plant Equipment -5 919-10 081-844-43 004-38 270-30 769 
Disposals Property Plant Equipment -8 041-11 768-1 455-68 772-48 211-42 798 
Finance Lease Liabilities Present Value Total12 30440 21222 8435 46017 83713 62660 64337 204
Financial Commitments Other Than Capital Commitments333 834310 811287 788264 76523 02338 02338 02338 023
Further Item Creditors Component Total Creditors     58 17418 781 
Increase From Depreciation Charge For Year Property Plant Equipment 31 27132 71328 69525 04960 15971 22879 453
Net Current Assets Liabilities-8 671-28 267-26 85128 769132 186151 17950 513157 497
Other Creditors7 7348 8168 8418 8227 2069 36811 56730 043
Other Remaining Borrowings300       
Property Plant Equipment Gross Cost179 702254 083255 764267 303251 782508 592569 810594 924
Provisions For Liabilities Balance Sheet Subtotal14 56119 54715 63613 48717 05459 77385 25071 715
Taxation Social Security Payable24 72538 86031 83837 69532 17657 34769 401114 953
Total Assets Less Current Liabilities85 886115 31995 784135 091240 943494 857414 950467 595
Total Borrowings39 52959 46934 1325 46017 837224 706235 555177 818
Trade Creditors Trade Payables31 62639 25453 92655 728151 28145 91786 844101 729
Trade Debtors Trade Receivables39 43440 14230 38646 38173 19874 42250 763106 224

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 26, 2023
filed on: 12th, December 2023 		Free Download (5 pages)

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