Orchard House Veterinary Centres Limited

Active04643528 Private limited company
Incorporated
21 January 2003 (23 years)
Previously known as
Orchard House Veterinary Services Limited (until 30 August 2014)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
South West
Address
A1 Methuen Park
Chippenham
SN14 0GT

Filing status

Accounts due
2 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born November 1987
Director · Appointed 2 April 2026
American
Born December 1984 (41)
Officer history (4 former)
2 April 2026
Appointed Hanning, Benjamin Adam, Dr as Director
2 April 2026
Appointed Young, Jonathan Benson as Director
2 April 2026
Resigned Pearson, Timothy David as Secretary
2 April 2026
Resigned Pearson, Catherine as Director
2 April 2026
Resigned Pearson, Timothy David as Director
21 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2003
Appointed Pearson, Timothy David as Secretary
21 January 2003
Appointed Pearson, Catherine as Director
21 January 2003
Appointed Pearson, Timothy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16560884
Former controllers (2)
2 April 2026
Ceased Timothy David Pearson — Owns 50–75% of shares
2 April 2026
Ceased Catherine Pearson — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Arvonia Veterinary Limited Owns 75–100% of shares
Midsomer Veterinary Centre Limited Owns 75–100% of shares
N. M. Smith Limited Owns 75–100% of shares
Orchard House Veterinary Centres Limited This company Owns 75–100% of shares
Orchid Ridge Ltd Owns 75–100% of shares
Park House Veterinary Centre Limited Owns 75–100% of shares
Pilut Holdco Limited Owns 75–100% of shares
Stellar Pet Services Limited Owns 75–100% of shares
The London Cat Clinic Limited Owns 75–100% of shares
Yellow Holdco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£27,695
Cash
£38,658
Employees
31
Debt Ratio
95%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 £24,763 £49,642 £45,982 £27,695
Balance sheet detail
2025202420232022
Fixed Assets£323,044£376,270£257,003£217,094
Current Assets£208,359£213,636£220,697£245,814
Debtors£102,116£85,382£91,514
Cash£38,658£54,052£49,682£67,412
Creditors (< 1 year)£382,159£324,719£231,443£263,871
Creditors (> 1 year)£43,103£127,633£148,712£135,088
Net Current Assets(£173,800)(£111,083)(£10,746)(£18,057)
Net Assets£27,695£45,982£49,642£24,763
Shareholder Funds£27,695£45,982£49,642£24,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Previous accounting period extended
30 April 2026Memorandum and Articles of Association
30 April 2026Resolutions
14 April 2026Appointment of a director
13 April 2026Appointment of a director
Show all recent filings

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