Woodlands Veterinary Clinic Limited

Active07680917 Private limited company
Incorporated
23 June 2011 (15 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Cvs House
Owen Road
Diss
IP22 4ER

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
8 June 2023
Resigned Farrer, Jenny as Secretary
16 September 2022
Appointed Alfonso, Robin Jay as Director
16 September 2022
Appointed Fairman, Richard William Mark as Director
16 September 2022
Appointed Farrer, Jenny as Secretary
16 September 2022
Appointed Jacklin, Benjamin David as Director
16 September 2022
Resigned Daly, Michael as Director
5 July 2021
Resigned Simpson, Greg Nelson as Director
23 June 2011
Appointed Simpson, Greg Nelson as Director
23 June 2011
Appointed Daly, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03777473
Former controllers (3)
16 September 2022
Ceased Barbara Elizabeth Simpson — Owns 25–50% of shares
16 September 2022
Ceased Michael Daly — Owns 25–50% of shares
7 February 2022
Ceased Greg Nelson Simpson — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

CVS (UK) Limited Owns 75–100% of shares
3Tab Holdings Limited Owns 75–100% of shares
Albavet Limited Owns 75–100% of shares
Allpets Veterinary Clinic Limited Owns 75–100% of shares
Animed Direct Limited Owns 75–100% of shares
Ark Animal Services Limited Owns 75–100% of shares
Axiom Veterinary Laboratories Limited Owns 75–100% of shares
B & W Equine Group Limited Owns 75–100% of shares
Bridge Veterinary Practice Limited Owns 25–50% of shares
Darboe and Baily Limited Owns 75–100% of shares
Endell Veterinary Group Limited Owns 75–100% of shares
Fernside Veterinary Centre Limited Owns 75–100% of shares
Highcroft Pet Care Limited Owns 75–100% of shares
Insight Laboratory Services Limited Owns 75–100% of shares
Woodlands Veterinary Clinic Limited This company Owns 75–100% of shares

Financials

Net Assets
£731,911
up £146,036 (25%)
Cash
£324,105
down £104,107 (24%)
Employees
26
up 1 (4%)
Debt Ratio
22%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £471,555 £585,875 £731,911
Balance sheet detail
202220212020
Fixed Assets£517,436£491,539£531,394
Current Assets£424,527£480,760£340,318
Debtors£73,917£31,207£58,736
Cash£324,105£428,212£260,267
Creditors (< 1 year)£180,097£253,480£294,309
Creditors (> 1 year)£108,725£86,734
Net Current Assets£244,430£227,280£46,009
Net Assets£731,911£585,875£471,555
Shareholder Funds£731,911£585,875£471,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates23 June 2026
18 February 2026Other filing
18 February 2026Other filing
18 February 2026Accounts filing
18 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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