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Rose Cottage Veterinary Centre Limited RUNCORN

Rose Cottage Veterinary Centre started in year 2010 as Private Limited Company with registration number 07286098. The Rose Cottage Veterinary Centre company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Runcorn at Chester Road. Postal code: WA7 3EQ.

The company has 2 directors, namely Joseph M., Jennifer Q.. Of them, Jennifer Q. has been with the company the longest, being appointed on 30 October 2014 and Joseph M. has been with the company for the least time - from 30 June 2022. As of 17 May 2024, there were 6 ex directors - Harry G., Anne R. and others listed below. There were no ex secretaries.

Rose Cottage Veterinary Centre Limited Address / Contact

Office Address Chester Road
Office Address2 Sutton Weaver
Town Runcorn
Post code WA7 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07286098
Date of Incorporation Wed, 16th Jun 2010
Industry Veterinary activities
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Joseph M.

Position: Director

Appointed: 30 June 2022

Jennifer Q.

Position: Director

Appointed: 30 October 2014

Harry G.

Position: Director

Appointed: 01 January 2015

Resigned: 04 July 2023

Anne R.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2022

Christine H.

Position: Director

Appointed: 01 April 2011

Resigned: 30 October 2014

Norman H.

Position: Director

Appointed: 16 June 2010

Resigned: 30 October 2014

Elizabeth G.

Position: Director

Appointed: 16 June 2010

Resigned: 04 July 2023

Kenneth R.

Position: Director

Appointed: 16 June 2010

Resigned: 30 June 2022

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Rcvc Topco Limited from Runcorn, England. This PSC is classified as "a private company limited by shares", 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. The second entity in the PSC register is Joseph M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jennifer Q., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rcvc Topco Limited

C/O Rose Cottage Veterinary Centre Chester Road, Sutton Weaver, Runcorn, WA7 3EQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 14969276
Notified on 4 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph M.

Notified on 30 June 2022
Ceased on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Jennifer Q.

Notified on 6 April 2016
Ceased on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth G.

Notified on 6 April 2016
Ceased on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Ken R.

Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand177 265119 102198 273528 260559 696697 286
Current Assets383 310311 126368 523772 343794 417890 337
Debtors146 435134 159103 768155 566152 987108 349
Net Assets Liabilities404 895334 045299 347515 398656 811713 779
Other Debtors3 3621 040530 18 65414 812
Property Plant Equipment77 73764 40452 78552 28949 63050 309
Total Inventories59 61057 86566 48288 51781 73484 702
Other
Accumulated Amortisation Impairment Intangible Assets180 149202 723225 297247 871270 445293 019
Accumulated Depreciation Impairment Property Plant Equipment114 236131 015145 116159 552172 420181 565
Additions Other Than Through Business Combinations Property Plant Equipment 3 4462 48213 940 9 824
Average Number Employees During Period 3534343537
Bank Borrowings   41 667  
Corporation Tax Payable54 47152 336    
Creditors1 866281 940340 64541 667360 433376 530
Deferred Tax Liabilities9 7167 9407 1377 2107 4768 436
Finance Lease Liabilities Present Value Total1 8661 866    
Fixed Assets348 706312 799278 606255 536230 303208 408
Future Minimum Lease Payments Under Non-cancellable Operating Leases13 7138 3974 6931 729  
Increase From Amortisation Charge For Year Intangible Assets 22 57422 57422 574 22 574
Increase From Depreciation Charge For Year Property Plant Equipment 16 77914 10114 436 9 145
Intangible Assets270 969248 395225 821203 247180 673158 099
Intangible Assets Gross Cost451 118451 118451 118451 118451 118451 118
Minimum Operating Lease Payments Recognised As Expense5 6996 9176 1516 1516 7046 495
Net Current Assets Liabilities67 77129 18627 878308 739433 984513 807
Number Shares Issued Fully Paid600600600600600600
Other Creditors    1 049 
Other Payables Accrued Expenses28 27629 49121 99416 46127 62638 241
Other Remaining Borrowings36 77718 04862 82588 21029 86828 336
Par Value Share 111 1
Prepayments16 87118 18218 58018 36418 13615 948
Property Plant Equipment Gross Cost191 973195 419197 901211 841222 050231 874
Taxation Including Deferred Taxation Balance Sheet Subtotal-9 716-7 940-7 137-7 210-7 476-8 436
Taxation Social Security Payable76 91877 857180 177256 321238 280228 970
Total Assets Less Current Liabilities416 477341 985306 484564 275664 287722 215
Total Borrowings1 86619 91462 82541 66729 86828 336
Trade Creditors Trade Payables116 299102 34275 64994 27963 64380 983
Trade Debtors Trade Receivables126 202114 93784 658137 202116 19777 589
Unpaid Contributions To Pension Schemes    -33 
Amount Specific Advance Or Credit Directors-1 209-1 0407 54319 927-14 109-10 560
Amount Specific Advance Or Credit Made In Period Directors-16 402-9 108-4 048 -40 145-12 119
Amount Specific Advance Or Credit Repaid In Period Directors9 8449 27712 631 6 10915 668

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 5th, January 2024 		Free Download (14 pages)

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