Shipston Veterinary Centre Limited

Active05159186 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born October 1974 (52)
Director · Appointed 31 January 2020
British
Born November 1964
Officer history (9 former)
31 January 2020
Resigned Bourne, Sarah Madeline as Director
31 January 2020
Appointed Stanworth, Mark as Director
31 January 2020
Resigned Bourne, Christopher Hugh Johnstone as Director
31 January 2020
Appointed Malone, Joanna Clare as Director
31 July 2017
Resigned Foster, Martin John as Director
31 July 2017
Resigned Foster, Alexandra as Director
31 July 2012
Resigned Buchanan, David as Director
31 July 2012
Resigned Buchanan, David as Secretary
31 July 2012
Resigned Buchanan, Patricia as Director
1 August 2008
Appointed Buchanan, Patricia as Director
1 August 2008
Appointed Bourne, Sarah Madeline as Director
1 August 2008
Appointed Foster, Alexandra as Director
21 June 2004
Appointed 7Side Nominees Limited as Corporate Director
21 June 2004
Appointed Buchanan, David as Secretary
21 June 2004
Appointed Buchanan, David as Director
21 June 2004
Resigned 7Side Nominees Limited as Corporate Director
21 June 2004
Appointed Foster, Martin John as Director
21 June 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
21 June 2004
Appointed Bourne, Christopher Hugh Johnstone as Director
21 June 2004
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (3)
31 January 2020
Ceased Christopher Hugh Bourne — Owns 25–50% of shares
31 January 2020
Ceased Sarah Madeline Bourne — Owns 25–50% of shares
31 July 2017
Ceased Martin John Foster — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Shipston Veterinary Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
£92,403
down £16,824 (15%)
Cash
£244,075
up £89,296 (58%)
Employees
17
down 1 (6%)
Debt Ratio
77%
Current Ratio
1.1x
Balance sheet detail
2020
Fixed Assets£60,871
Current Assets£345,194
Debtors£50,695
Cash£244,075
Creditors (< 1 year)£307,374
Net Current Assets£37,820
Net Assets£92,403
Shareholder Funds£92,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates28 June 2026
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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