Founded in 2010, Pet Health Scotland, classified under reg no. SC381595 is an active company. Currently registered at Apex Veterinary Centre FK6 6QE, Denny the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Glenn H., Douglas P.. Of them, Glenn H., Douglas P. have been with the company the longest, being appointed on 7 July 2010. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Apex Veterinary Centre |
| Office Address2 | Winchester Avenue |
| Town | Denny |
| Post code | FK6 6QE |
| Country of origin | United Kingdom |
| Registration Number | SC381595 |
| Date of Incorporation | Wed, 7th Jul 2010 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 07 July 2010
Position: Director
Appointed: 07 July 2010
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Sarah K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dawn H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Glenn H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sarah K.
| Notified on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn H.
| Notified on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Douglas P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dawn H.
| Notified on | 6 April 2018 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 36 300 | 36 000 | 6 741 | 40 749 | 45 874 | 20 590 | ||
| Net Assets Liabilities | 30 000 | 30 000 | 30 000 | 30 000 | 58 458 | 91 330 | 115 730 | 110 875 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -900 | -1 250 | -1 250 | -1 250 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 36 300 | 36 000 | 528 525 | 516 431 | 495 712 | 481 534 | ||
| Fixed Assets | 30 000 | 30 000 | 30 000 | 30 000 | 601 674 | 600 845 | 600 845 | 600 845 |
| Net Current Assets Liabilities | -13 791 | 8 166 | 11 847 | -7 186 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 943 | 2 907 | 1 095 | 1 830 | ||||
| Total Assets Less Current Liabilities | 30 000 | 587 883 | 609 011 | 612 692 | 593 659 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 11th, December 2023 |
capital | Free Download (2 pages) |
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