Evetdrug started in year 2015 as Private Limited Company with registration number 09514481. The Evetdrug company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bracknell at Blueberry Farm Kingscroft Lane. Postal code: RG42 6JL.
The company has one director. Nicholas P., appointed on 6 July 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Mark G., Donna S. and others listed below. There were no ex secretaries.
| Office Address | Blueberry Farm Kingscroft Lane |
| Office Address2 | Warfield |
| Town | Bracknell |
| Post code | RG42 6JL |
| Country of origin | United Kingdom |
| Registration Number | 09514481 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Veterinary activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 06 July 2023
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Chiltern Services Group Limited from Peterborough, England. This PSC is classified as "a private limited company", 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 persons with significant control register is Independent Vetcare Limited that entered Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Alex L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Chiltern Services Group Limited
Briar House Main Street, Peterborough, PE8 5HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14849600 |
| Notified on | 6 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Independent Vetcare Limited
The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07746795 |
| Notified on | 11 November 2021 |
| Ceased on | 6 July 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alex L.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2021 |
| Nature of control: |
25-50% shares |
Sarah R.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-11-11 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 401 | 65 | 17 018 | 115 578 | 42 548 |
| Current Assets | 85 165 | 115 824 | 175 692 | 164 738 | 359 081 |
| Debtors | 23 481 | 45 306 | 85 534 | 21 909 | 258 900 |
| Net Assets Liabilities | -476 563 | -580 058 | -664 179 | -793 333 | -1 081 987 |
| Other Debtors | 8 410 | 14 052 | 108 185 | ||
| Property Plant Equipment | 59 017 | 35 348 | 39 540 | 13 502 | 11 699 |
| Total Inventories | 61 283 | 70 453 | 73 140 | 27 251 | 57 633 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 87 679 | 112 209 | 121 912 | 49 498 | 51 301 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 861 | 13 895 | 1 548 | ||
| Amounts Owed To Related Parties | 119 900 | 119 900 | 119 900 | ||
| Average Number Employees During Period | 3 | 5 | 7 | 6 | |
| Bank Borrowings | 50 000 | ||||
| Bank Overdrafts | 23 055 | 35 581 | |||
| Creditors | 717 809 | 849 492 | 1 034 395 | 1 234 121 | 954 012 |
| Deferred Tax Asset Debtors | 262 548 | 5 528 | |||
| Deferred Tax Assets | 97 777 | 118 262 | 154 984 | 262 548 | |
| Deferred Tax Liabilities | 713 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -78 943 | ||||
| Disposals Property Plant Equipment | -100 000 | ||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 13 895 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 530 | 9 703 | 6 529 | 1 803 | |
| Net Current Assets Liabilities | -632 644 | -733 668 | -858 703 | -1 069 383 | -139 674 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 439 129 | 506 562 | 648 036 | 859 761 | 9 916 |
| Other Departments Average Number Employees | 3 | 3 | |||
| Other Payables Accrued Expenses | 2 185 | 2 250 | 6 454 | 16 255 | 346 019 |
| Par Value Share | 1 | ||||
| Pension Costs Defined Contribution Plan | 2 692 | 3 141 | |||
| Prepayments | 11 496 | 10 817 | 11 360 | 7 341 | 1 688 |
| Property Plant Equipment Gross Cost | 146 696 | 147 557 | 161 452 | 63 000 | 63 000 |
| Raw Materials Consumables | 27 251 | 57 633 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 97 064 | 118 262 | 154 984 | 262 548 | |
| Taxation Social Security Payable | -10 421 | -5 584 | -30 056 | -14 194 | 7 547 |
| Total Assets Less Current Liabilities | -573 627 | -698 320 | -819 163 | -793 333 | -127 975 |
| Total Borrowings | 23 055 | 35 581 | 50 000 | ||
| Trade Creditors Trade Payables | 143 961 | 190 783 | 240 061 | 372 299 | 134 601 |
| Trade Debtors Trade Receivables | 11 985 | 34 489 | 65 764 | 516 | 77 151 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 2 133 | ||||
| Unpaid Contributions To Pension Schemes | 672 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA. Change occurred on 2024-03-20. Company's previous address: Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL England. filed on: 20th, March 2024 |
address | Free Download (3 pages) |
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