Rowan House Vets Ltd in HETHERSETT

Rowan House Vets Ltd HETHERSETT

Founded in 2010, Rowan House Vets, classified under reg no. 07409697 is an active company. Currently registered at 28 Queen's Road NR9 3DB, Hethersett the company has been in the business for fourteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2022/08/23 Rowan House Vets Ltd is no longer carrying the name Wymondham Veterinary Clinic.

The firm has one director. Annalisa B., appointed on 15 October 2010. There are currently no secretaries appointed. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Rowan House Vets Ltd Address / Contact

Office Address	28 Queen's Road
Town	Hethersett
Post code	NR9 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07409697
Date of Incorporation	Fri, 15th Oct 2010
Industry	Veterinary activities
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (89 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Annalisa B.

Position: Director

Appointed: 15 October 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Annalisa B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annalisa B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wymondham Veterinary Clinic	August 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	190 830	206 927	252 322	43 306	39 679
Current Assets	298 553	365 303	406 883	471 712	448 985
Debtors	78 123	134 009	131 785	397 396	388 653
Net Assets Liabilities	285 920	316 325	383 831	445 654	376 315
Other Debtors	68 562	123 520	119 569	29 768	6 671
Property Plant Equipment	95 540	82 964	96 664	103 956	367 110
Total Inventories	29 600	24 367	22 776	31 010	20 653

Other
Accumulated Depreciation Impairment Property Plant Equipment	93 327	111 364	128 960	122 004	158 907
Additions Other Than Through Business Combinations Property Plant Equipment		5 461	32 420	45 395	300 057
Amounts Owed By Other Related Parties Other Than Directors				356 866	349 050
Amounts Owed By Related Parties				356 866
Average Number Employees During Period	6	9	8	7	9
Bank Borrowings					38 889
Creditors	33 531	29 485	25 420	15 015	95 637
Deferred Tax Liabilities	6 757	5 080	9 018	19 702	20 699
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-215	-30 802
Disposals Property Plant Equipment			-1 124	-45 059
Finance Lease Liabilities Present Value Total	33 531	29 485	25 420	15 015	56 748
Future Minimum Lease Payments Under Non-cancellable Operating Leases	18 750	138 750	132 000	116 000	250 000
Increase From Depreciation Charge For Year Property Plant Equipment		18 037	17 811	23 846	36 903
Minimum Operating Lease Payments Recognised As Expense	15 000	15 000	15 500	16 000	40 000
Net Current Assets Liabilities	230 668	267 926	321 605	376 415	125 541
Number Shares Issued Fully Paid	100	100	100	100	100
Other Payables Accrued Expenses	2 890	3 500	4 531	4 584	17 266
Other Remaining Borrowings					191 478
Par Value Share		1	1	1	1
Prepayments	326	225	273		11 071
Property Plant Equipment Gross Cost	188 867	194 328	225 624	225 960	526 017
Taxation Including Deferred Taxation Balance Sheet Subtotal		-5 080	-9 018	-19 702	-20 699
Taxation Social Security Payable	33 219	50 419	36 561	26 030	42 774
Total Assets Less Current Liabilities	326 208	350 890	418 269	480 371	492 651
Total Borrowings	33 531	29 485	25 420	15 015	95 637
Trade Creditors Trade Payables	24 584	38 005	37 401	58 164	46 423
Trade Debtors Trade Receivables	9 235	10 264	11 943	10 762	21 861
Unpaid Contributions To Pension Schemes		787	2 119	2 532	3 385
Amount Specific Advance Or Credit Directors	54 014	89 828	72 752	20 527	-191 478
Amount Specific Advance Or Credit Made In Period Directors	81 994	41 186	45 534	43 587	33 717
Amount Specific Advance Or Credit Repaid In Period Directors	-68 219	-5 372	-62 610	-95 812	-245 722

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/15 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/15 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 17th, July 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/10/15 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 23rd, August 2022	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 23rd, August 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed wymondham veterinary clinic LTDcertificate issued on 23/08/22 filed on: 23rd, August 2022	change of name	Free Download (2 pages)
AD01	Change of registered address from 11 Market Place Wymondham NR18 0AS on 2022/08/19 to 28 Queen's Road Hethersett NR9 3DB filed on: 19th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 13th, July 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/10/15 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074096970003, created on 2021/10/04 filed on: 4th, October 2021	mortgage	Free Download (30 pages)
MR01	Registration of charge 074096970002, created on 2021/09/23 filed on: 24th, September 2021	mortgage	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, April 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/10/15 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2020/10/15 filed on: 19th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/15 filed on: 22nd, October 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/10/15 filed on: 23rd, November 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 17th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/10/15 filed on: 19th, December 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/15 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 30th, October 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 074096970001, created on 2015/05/01 filed on: 19th, May 2015	mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 6th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/06	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return up to 2012/10/15 filed on: 24th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 21st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 27th, October 2011	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, October 2010	incorporation	Free Download (22 pages)