Founded in 2009, My Vet 24-7, classified under reg no. 07033237 is an active company. Currently registered at 26 - 28 Pield Heath Road UB8 3NG, Uxbridge the company has been in the business for fifteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since November 4, 2009 My Vet 24-7 Limited is no longer carrying the name Hc1126.
There is a single director in the company at the moment - Anna D., appointed on 1 November 2009. In addition, a secretary was appointed - Daniel D., appointed on 1 October 2018. As of 20 April 2024, there were 2 ex directors - Daniel D., Roderick T. and others listed below. There were no ex secretaries.
| Office Address | 26 - 28 Pield Heath Road |
| Town | Uxbridge |
| Post code | UB8 3NG |
| Country of origin | United Kingdom |
| Registration Number | 07033237 |
| Date of Incorporation | Tue, 29th Sep 2009 |
| Industry | Veterinary activities |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 01 November 2009
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Anna D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna D.
| Notified on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel D.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hc1126 | November 4, 2009 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 788 558 | 1 828 218 | 2 052 935 | 2 358 315 | 2 423 224 |
| Current Assets | 3 201 336 | 3 459 470 | 3 678 194 | 3 935 187 | 4 043 727 |
| Debtors | 1 389 323 | 1 600 085 | 1 594 514 | 1 537 678 | 1 589 749 |
| Net Assets Liabilities | 3 190 155 | 3 452 015 | 3 658 785 | 3 908 166 | 4 026 771 |
| Other Debtors | 1 379 089 | 1 572 836 | 1 570 175 | 1 514 157 | 1 575 043 |
| Property Plant Equipment | 214 041 | 213 938 | 207 983 | 193 506 | 167 828 |
| Total Inventories | 23 455 | 31 167 | 30 745 | 39 194 | 30 754 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 401 250 | 446 250 | 450 000 | 450 000 | 450 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 233 168 | 259 148 | 279 731 | 306 574 | 332 252 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 877 | 23 748 | 12 366 | ||
| Average Number Employees During Period | 18 | 17 | 21 | 18 | |
| Corporation Tax Payable | 198 774 | 149 246 | |||
| Creditors | 247 714 | 198 322 | 196 789 | 184 730 | 155 365 |
| Deferred Tax Liabilities | 26 258 | 26 831 | 30 613 | 35 807 | 29 429 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -8 521 | ||||
| Disposals Property Plant Equipment | -9 120 | ||||
| Fixed Assets | 262 791 | 217 698 | 207 993 | 193 516 | 167 838 |
| Increase From Amortisation Charge For Year Intangible Assets | 45 000 | 3 750 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 980 | 29 104 | 26 843 | 25 678 | |
| Intangible Assets | 48 750 | 3 750 | |||
| Intangible Assets Gross Cost | 450 000 | 450 000 | 450 000 | 450 000 | 450 000 |
| Investments Fixed Assets | 10 | 10 | 10 | 10 | |
| Investments In Associates | 10 | 10 | 10 | 10 | |
| Net Current Assets Liabilities | 2 953 622 | 3 261 148 | 3 481 405 | 3 750 457 | 3 888 362 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 928 | 878 | 457 | 485 | |
| Other Payables Accrued Expenses | 10 421 | 8 825 | 9 691 | 9 458 | 14 435 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Prepayments | 2 138 | 3 522 | 834 | 936 | 124 |
| Property Plant Equipment Gross Cost | 447 209 | 473 086 | 487 714 | 500 080 | 500 080 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -26 258 | -26 831 | -30 613 | -35 807 | -29 429 |
| Taxation Social Security Payable | 47 096 | 185 467 | 172 568 | 152 122 | 107 045 |
| Total Assets Less Current Liabilities | 3 216 413 | 3 478 846 | 3 689 398 | 3 943 973 | 4 056 200 |
| Trade Creditors Trade Payables | -8 577 | 3 102 | 13 652 | 22 693 | 33 400 |
| Trade Debtors Trade Receivables | 8 096 | 23 727 | 23 505 | 22 585 | 14 582 |
| Amount Specific Advance Or Credit Directors | 541 634 | 613 914 | 613 669 | 585 610 | 608 371 |
| Amount Specific Advance Or Credit Made In Period Directors | 60 180 | 82 181 | 80 575 | 32 152 | 111 823 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -12 504 | -9 901 | -80 819 | -60 211 | -89 062 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on November 22, 2023 filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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