Founded in 2013, Aura Veterinary, classified under reg no. 08627448 is an active company. Currently registered at 70 Priestley Road GU2 7AJ, Guildford the company has been in the business for eleven years. Its financial year was closed on April 30 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 14th Sep 2022 Aura Veterinary Limited is no longer carrying the name Fitzpatrick Referrals Oncology And Soft Tissue.
The firm has 6 directors, namely Alan G., Rhian L. and Jonathan B. and others. Of them, Nicholas B., Laurent F. have been with the company the longest, being appointed on 1 October 2014 and Alan G. has been with the company for the least time - from 19 September 2023. As of 19 April 2024, there were 6 ex directors - Iqbal G., Alasdair H. and others listed below. There were no ex secretaries.
| Office Address | 70 Priestley Road |
| Town | Guildford |
| Post code | GU2 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 08627448 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Veterinary activities |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 01 October 2014
Position: Director
Appointed: 01 October 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Medivet Group Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fitz Clinic Limited that entered Godalming, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Martin F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Medivet Group Limited
First Floor, Hyde 38 Clarendon Road, Watford, Hertfordshire, WD17 1HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 03481736 |
| Notified on | 19 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fitz Clinic Limited
Eashing Barns Halfway Lane, Eashing, Godalming, Surrey, GU7 2QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07918237 |
| Notified on | 12 July 2022 |
| Ceased on | 19 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Martin F.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares |
| Fitzpatrick Referrals Oncology And Soft Tissue | September 14, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 232 749 | 326 803 | 148 228 | 457 767 | 985 309 |
| Current Assets | 1 055 100 | 1 234 411 | 1 392 734 | 1 369 491 | 1 957 816 |
| Debtors | 736 069 | 817 530 | 1 124 537 | 790 734 | 842 270 |
| Net Assets Liabilities | -545 141 | -341 289 | -77 601 | -7 888 | 654 721 |
| Other Debtors | 381 212 | 337 235 | 255 836 | 334 804 | 570 352 |
| Property Plant Equipment | 1 802 330 | 1 522 219 | 1 556 707 | 1 480 187 | 1 223 912 |
| Total Inventories | 86 282 | 90 078 | 119 969 | 120 990 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 3 252 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 290 538 | 1 610 090 | 1 772 441 | 2 020 723 | 2 328 494 |
| Average Number Employees During Period | 66 | 64 | 77 | 80 | 85 |
| Corporation Tax Payable | 3 412 | ||||
| Corporation Tax Recoverable | 12 343 | ||||
| Creditors | 1 183 589 | 944 499 | 766 534 | 583 263 | 1 503 000 |
| Deferred Tax Asset Debtors | 23 000 | 23 000 | |||
| Fixed Assets | 1 480 187 | 1 241 184 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 434 213 | 432 959 | 515 740 | 533 424 | 3 039 397 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 252 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 319 552 | 271 825 | 270 830 | 307 771 | |
| Intangible Assets | 17 272 | ||||
| Intangible Assets Gross Cost | 20 524 | ||||
| Issue Equity Instruments | 848 528 | ||||
| Net Current Assets Liabilities | -1 163 882 | -919 009 | -867 774 | -904 812 | 916 537 |
| Other Creditors | 1 117 314 | 944 499 | 766 534 | 583 263 | 1 503 000 |
| Other Taxation Social Security Payable | 157 242 | 169 219 | 175 482 | 233 704 | 324 921 |
| Profit Loss | 69 713 | -185 919 | |||
| Property Plant Equipment Gross Cost | 3 092 868 | 3 132 309 | 3 329 148 | 3 500 910 | 3 552 406 |
| Total Additions Including From Business Combinations Property Plant Equipment | 39 441 | 307 208 | 194 310 | 51 496 | |
| Total Assets Less Current Liabilities | 638 448 | 603 210 | 688 933 | 575 375 | 2 157 721 |
| Trade Creditors Trade Payables | 253 833 | 370 470 | 308 383 | 142 661 | 337 380 |
| Trade Debtors Trade Receivables | 354 857 | 480 295 | 868 701 | 455 930 | 248 918 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 109 474 | 22 548 | |||
| Disposals Property Plant Equipment | 110 369 | 22 548 | |||
| Finance Lease Liabilities Present Value Total | 66 275 | 66 440 | |||
| Further Item Increase Decrease In Net Deferred Tax Liability Component Net Deferred Tax Liability Asset Movement | -13 800 | 43 600 | |||
| Other Increase Decrease In Net Deferred Tax Liability | 63 000 | -60 000 | |||
| Provisions | -76 200 | -27 000 | -43 400 | -23 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024 |
accounts | Free Download (13 pages) |
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