Founded in 2007, S.p.a. Veterinary Services, classified under reg no. 06144856 is an active company. Currently registered at Centaur House GL4 4PH, Gloucester the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 4 directors, namely Thomas M., Rebecca N. and Daniel N. and others. Of them, Clare M. has been with the company the longest, being appointed on 8 May 2014 and Thomas M. and Rebecca N. and Daniel N. have been with the company for the least time - from 29 April 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William P. who worked with the the company until 7 April 2017.
| Office Address | Centaur House |
| Office Address2 | 228 Painswick Road |
| Town | Gloucester |
| Post code | GL4 4PH |
| Country of origin | United Kingdom |
| Registration Number | 06144856 |
| Date of Incorporation | Wed, 7th Mar 2007 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 29 April 2016
Position: Director
Appointed: 29 April 2016
Position: Director
Appointed: 29 April 2016
Position: Director
Appointed: 08 May 2014
The list of persons with significant control that own or control the company includes 5 names. As we established, there is Rebecca N. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is S.p.a Holdings (Gloucester) Limited that entered Gloucester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clare M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Rebecca N.
| Notified on | 29 April 2016 |
| Nature of control: |
significiant influence or control |
S.P.A Holdings (Gloucester) Limited
Centaur House 228 Painswick Road, Gloucester, GL4 4PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 12639903 |
| Notified on | 27 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Clifford A.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William P.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 655 136 | 921 584 | 466 750 | 620 059 | 1 083 216 |
| Current Assets | 750 587 | 1 017 857 | 582 341 | 750 879 | 1 213 028 |
| Debtors | 47 623 | 49 742 | 53 476 | 80 147 | 68 079 |
| Net Assets Liabilities | 814 793 | 1 005 038 | 500 924 | 637 542 | 1 016 346 |
| Other Debtors | 889 | 3 012 | 7 457 | 8 851 | 4 559 |
| Property Plant Equipment | 72 816 | 65 479 | 72 729 | 94 412 | 88 875 |
| Total Inventories | 47 828 | 46 531 | 62 115 | 50 673 | 61 733 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 360 000 | 390 000 | 420 000 | 450 000 | 480 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 117 936 | 127 603 | 137 575 | 151 554 | 166 601 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 223 | 17 222 | 35 662 | 9 510 | |
| Average Number Employees During Period | 17 | 19 | 22 | 23 | |
| Creditors | 239 571 | 279 175 | 319 782 | 337 449 | 386 991 |
| Deferred Tax Liabilities | 9 039 | 9 123 | 14 364 | 20 300 | 18 566 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 365 | ||||
| Disposals Property Plant Equipment | -1 893 | ||||
| Fixed Assets | 312 816 | 275 479 | 252 729 | 244 412 | 208 875 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 418 458 | 376 958 | 375 875 | 329 375 | 282 875 |
| Increase From Amortisation Charge For Year Intangible Assets | 30 000 | 30 000 | 30 000 | 30 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 032 | 9 972 | 13 979 | 15 047 | |
| Intangible Assets | 240 000 | 210 000 | 180 000 | 150 000 | 120 000 |
| Intangible Assets Gross Cost | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 |
| Minimum Operating Lease Payments Recognised As Expense | 41 500 | 41 500 | 50 675 | 46 496 | 46 500 |
| Net Current Assets Liabilities | 511 016 | 738 682 | 262 559 | 413 430 | 826 037 |
| Number Shares Issued Fully Paid | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 |
| Other Creditors | 528 | 878 | 1 626 | 1 156 | 3 673 |
| Other Payables Accrued Expenses | 27 588 | 38 875 | 31 163 | 41 613 | 34 069 |
| Other Remaining Borrowings | 22 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | |
| Prepayments | 16 865 | 4 663 | 3 234 | 10 075 | 8 922 |
| Property Plant Equipment Gross Cost | 190 752 | 193 082 | 210 304 | 245 966 | 255 476 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -9 039 | -9 123 | -14 364 | -20 300 | -18 566 |
| Taxation Social Security Payable | 164 364 | 172 394 | 229 091 | 238 896 | 261 751 |
| Total Assets Less Current Liabilities | 823 832 | 1 014 161 | 515 288 | 657 842 | 1 034 912 |
| Total Borrowings | 22 | ||||
| Trade Creditors Trade Payables | 46 360 | 65 900 | 56 338 | 54 204 | 84 679 |
| Trade Debtors Trade Receivables | 29 869 | 42 067 | 42 785 | 61 221 | 54 598 |
| Unpaid Contributions To Pension Schemes | 709 | 1 128 | 1 564 | 1 580 | 2 819 |
| Amount Specific Advance Or Credit Directors | -2 844 | -130 | |||
| Amount Specific Advance Or Credit Made In Period Directors | -2 844 | -130 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 844 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, August 2023 |
accounts | Free Download (14 pages) |
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