Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Our PMS Ltd
- Incorporated
- 20 June 2013 (13 years)
- Previously known as
- Dot Vet Limited (until 12 April 2022)Ellfield Consulting Limited (until 10 March 2018)Dot Vet Limited (until 18 September 2015)Earlier: Dot Computers LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2021
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 21 September 2021
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Officer history (2 former)
21 September 2021
21 September 2021
21 September 2021
Resigned Rowe, Richard Edmund Charles as Director
21 September 2021
Resigned Rowe, Sheila Elizabeth, Dr as Director
20 June 2013
Appointed Rowe, Richard Edmund Charles as Director
20 June 2013
Appointed Rowe, Sheila Elizabeth, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10026837
Former controllers (2)
21 September 2021
Ceased Sheila Elizabeth Rowe — Owns 50–75% of shares
4 January 2021
Ceased Richard Edmund Charles Rowe — 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
Anderson Abercromby Veterinary Referrals 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
Ashfield House Veterinary Hospital Limited Owns 75–100% of shares
Ashlands Veterinary Services (2006) Ltd 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
Our PMS Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £8,367
- up £1,215 (17%)
- Employees
- 2
- no change
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £400 | £3,280 | £4,176 |
| Current Assets | £12,662 | £14,863 | £7,404 | £13,376 |
| Debtors | £4,295 | £7,711 | £5,305 | £7,763 |
| Cash | £8,367 | £7,152 | £2,099 | £5,613 |
| Creditors (< 1 year) | £6,401 | £8,063 | £12,326 | £14,349 |
| Net Current Assets | £6,261 | £6,800 | (£4,922) | (£973) |
| Net Assets | £7,200 | (£2,113) | £2,638 | |
| Shareholder Funds | £6,261 | £7,200 | (£2,113) | £2,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 21 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 4 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 25 June 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 30 June 2024 |
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