Rutland Veterinary Centre Limited

Active05007107 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
East Midlands
Address
12A Ayston Road
Uppingham
Oakham
LE15 9RL

Filing status

Accounts due
8 January 2027
Last accounts
8 January 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John as Director
21 February 2025
Appointed Walker, David John as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
31 January 2025
Resigned Hendrickson, Julia as Director
8 January 2025
Resigned Thorne, Susanne as Director
8 January 2025
Appointed Hendrickson, Julia as Director
8 January 2025
Resigned Thorne, Michael Hugh as Director
8 January 2025
Resigned Dove, Henry James Oliver as Director
8 January 2025
Resigned Thorne, Susanne as Secretary
8 January 2025
Resigned Hardy, Maxwell Charles as Director
8 January 2025
Appointed Cassell-Ward, Anna Wren as Director
8 January 2025
Resigned Moss, Andrew Paul as Director
30 June 2017
Appointed Moss, Andrew Paul as Director
30 June 2017
Appointed Hardy, Maxwell Charles as Director
30 June 2017
Appointed Dove, Henry James Oliver as Director
21 November 2011
Appointed Thorne, Susanne as Director
21 March 2007
Appointed Thorne, Susanne as Secretary
21 March 2007
Resigned Houghton, Paul Martin as Director
21 March 2007
Resigned Thorne, Michael Hugh as Secretary
6 January 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 January 2004
Appointed Thorne, Michael Hugh as Secretary
6 January 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 January 2004
Appointed Houghton, Paul Martin as Director
6 January 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 January 2004
Appointed Thorne, Michael Hugh as Director
6 January 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10502882
Former controllers (2)
31 January 2023
Ceased Michael Hugh Thorne — Owns 25–50% of shares
31 January 2023
Ceased Susanne Thorne — Owns 25–50% of shares

Financials

Balance sheet as at 8 January 2025 · total exemption full accounts

Net Assets
£1,435,107
Cash
£736,767
Employees
103
Debt Ratio
55%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £881,887 £981,344 £1,139,594 £1,176,413 £888,693 £1,435,107
Balance sheet detail
202520232022202120202019
Fixed Assets£561,499£672,529£918,859£1,008,567£832,428£691,705
Current Assets£2,647,492£1,747,093£1,589,959£1,880,462£1,629,576£1,344,678
Debtors£1,789,309£910,526£858,154£871,978£693,727£604,926
Cash£736,767£553,605£506,164£779,226£725,693£540,137
Creditors (< 1 year)£1,474,675£1,234,981£930,907
Creditors (> 1 year)£51,555£0£171,597£179,429£187,206
Net Current Assets£1,048,576£290,278£347,450£405,787£394,595£413,771
Net Assets£1,435,107£888,693£1,176,413£1,139,594£981,344£881,887
Shareholder Funds£881,887

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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