Dalehead Veterinary Group Limited in SETTLE - BD24 9AA

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Dalehead Veterinary Group Limited SETTLE

Dalehead Veterinary Group started in year 2015 as Private Limited Company with registration number 09445397. The Dalehead Veterinary Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Settle at 22 Station Road. Postal code: BD24 9AA.

The firm has 5 directors, namely Andrew L., Ian I. and Russell H. and others. Of them, Russell H., Guy B., Neil R. have been with the company the longest, being appointed on 18 February 2015 and Andrew L. has been with the company for the least time - from 17 October 2022. As of 28 April 2024, there were 2 ex directors - John M., Michael B. and others listed below. There were no ex secretaries.

Dalehead Veterinary Group Limited Address / Contact

Office Address	22 Station Road
Town	Settle
Post code	BD24 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09445397
Date of Incorporation	Wed, 18th Feb 2015
Industry	Veterinary activities
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Andrew L.

Position: Director

Appointed: 17 October 2022

Ian I.

Position: Director

Appointed: 01 May 2016

Russell H.

Position: Director

Appointed: 18 February 2015

Guy B.

Position: Director

Appointed: 18 February 2015

Neil R.

Position: Director

Appointed: 18 February 2015

John M.

Position: Director

Appointed: 18 February 2015

Resigned: 01 March 2021

Michael B.

Position: Director

Appointed: 18 February 2015

Resigned: 01 May 2016

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Guy B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Russell H. This PSC has significiant influence or control over the company,. Then there is Ian I., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Guy B.

Notified on	18 February 2017
Nature of control:	significiant influence or control

Russell H.

Notified on	18 February 2017
Nature of control:	significiant influence or control

Ian I.

Notified on	18 February 2017
Nature of control:	significiant influence or control

Neil R.

Notified on	18 February 2017
Nature of control:	significiant influence or control

John M.

Notified on	18 February 2017
Ceased on	1 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	151 243	376 353	303 200	381 366	503 459	737 681
Current Assets	687 513	918 725	831 417	872 764	974 700	1 254 696
Debtors	351 855	406 927	397 784	350 925	318 988	366 375
Net Assets Liabilities	555 774	771 915	891 702	694 524	917 710	1 184 610
Property Plant Equipment	672 489	660 041	659 972	643 094	634 317	736 914
Total Inventories	184 415	135 445	130 433	140 473	152 253	150 640

Other
Accumulated Amortisation Impairment Intangible Assets	10 360	20 720	31 080	41 440	51 800	62 160
Accumulated Depreciation Impairment Property Plant Equipment	26 816	54 590	84 137	111 823	139 596	169 446
Additions Other Than Through Business Combinations Property Plant Equipment		15 324	29 480	10 808	18 996	132 447
Amount Specific Bank Loan		123 934	105 622	88 436	70 790	52 283
Average Number Employees During Period		5	5	5	5	5
Creditors	223 513	108 390	107 044	81 119	59 450	112 631
Decrease In Loans Owed By Related Parties Due To Loans Repaid						-5 612
Financial Assets				2 000	2 000	2 000
Financial Commitments Other Than Capital Commitments	3 960	3 704	1 852	1 852	2 528	2 381
Fixed Assets	765 729	742 921	732 492	707 254	688 117	780 354
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions						80
Increase From Amortisation Charge For Year Intangible Assets		10 360	10 360	10 360	10 360	10 360
Increase From Depreciation Charge For Year Property Plant Equipment		27 772	29 547	27 686	27 773	29 850
Increase In Loans Owed By Related Parties Due To Loans Advanced						20 858
Intangible Assets	93 240	82 880	72 520	62 160	51 800	41 440
Intangible Assets Gross Cost	103 600	103 600	103 600	103 600	103 600	103 600
Loans Owed By Related Parties						15 326
Net Current Assets Liabilities	21 320	145 869	278 271	79 601	301 359	532 686
Other Inventories					152 253	150 640
Property Plant Equipment Gross Cost	699 305	714 629	744 109	754 917	773 913	906 360
Provisions For Liabilities Balance Sheet Subtotal	7 762	8 485	12 017	11 212	12 316	15 799
Total Assets Less Current Liabilities	787 049	888 790	1 010 763	786 855	989 476	1 313 040
Amount Specific Advance Or Credit Directors			6 035
Amount Specific Advance Or Credit Made In Period Directors			91 883	74 490	47 216	52 292
Amount Specific Advance Or Credit Repaid In Period Directors			-85 848	-80 526	-47 216	-52 292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2024	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 18th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (12 pages)
AP01	New director was appointed on 17th October 2022 filed on: 18th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th February 2022 filed on: 18th, February 2022	confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 1st March 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st March 2021 filed on: 24th, March 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 10th, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 18th February 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 11th February 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 11th February 2021 filed on: 11th, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 18th February 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th February 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 27th, April 2017	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 18th February 2017 filed on: 24th, February 2017	confirmation statement	Free Download (10 pages)
TM01	Director's appointment terminated on 1st May 2016 filed on: 23rd, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st May 2016 filed on: 22nd, August 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 29th, February 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 094453970004, created on 19th January 2016 filed on: 22nd, January 2016	mortgage	Free Download (23 pages)
MR01	Registration of charge 094453970003, created on 30th September 2015 filed on: 10th, October 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 094453970001, created on 30th September 2015 filed on: 10th, October 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 094453970002, created on 30th September 2015 filed on: 10th, October 2015	mortgage	Free Download (8 pages)
AA01	Current accounting period extended from 28th February 2016 to 30th April 2016 filed on: 3rd, July 2015	accounts	Free Download (1 page)
CH01	On 25th June 2015 director's details were changed filed on: 26th, June 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, February 2015	incorporation	Free Download (48 pages)
SH01	Statement of Capital on 18th February 2015: 500.00 GBP	capital

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