VETERINARY SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
VETERINARY SOLUTIONS LIMITED

COMPANY NUMBER
04207571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/04/2001 (23 years and 7 months old)

WEBSITE
https://www.vetsolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 MERCHANT SQUARE WEST
LONDON
W2 1AS

TRADING ADDRESSES

5 Merchant Square West
LONDON
W2 1AS

Suite 47
4-5 Lochside Way
Edinburgh
Midlothian
EH12 9DT

Telephone: 3115500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.6M

17.14%

NET WORTH

£9.3M

14.40%

TOTAL LIABILITIES

£2.7M

11.47%

NET ASSETS

£9.7M

13.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COVETRUS INC	N/A	N/A
VETERINARY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Ian Gordon Bryant (927748478) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VETERINARY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.6M

17.14%

NET WORTH

£9.3M

14.40%

TOTAL LIABILITIES

£2.7M

11.47%

NET ASSETS

£9.7M

13.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VETERINARY SOLUTIONS LIMITED	Owned: 100.00 %	Shares: 10,166,359	Price per share: £1.00	Total Value: £10,166,359.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Michael Rhodes 08/12/2020 - Present (4years) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Erin Sparks 27/06/2024 - Present (5 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Howard Gold 27/06/2024 - Present (5 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 27/04/2001 - Present (23 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
David Andrew Beech 27/04/2001 - Present (23 years and 7 months) Born in Nov 1965	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 72	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COVETRUS INC	N/A	N/A
ANIMAL HEALTH HOLDING (NETHERLANDS) BV	N/A	N/A
AH UK ANIMAL HEALTH (PVT) LTD	Active - Accounts Filed	View Report
CB HEALTHCARE CONSULTING LTD	Non-Trading	View Report
DE HEALTHCARE LIMITED	Non-Trading	View Report
MEDIHOLDINGS LIMITED	Active - Accounts Filed	View Report
MEDIFINANCIAL LIMITED	Non-Trading	View Report
OPTIDENT HOLDINGS LIMITED	Non-Trading	View Report
OPTIDENT LIMITED	Active - Accounts Filed	View Report
OPTIDENT LABLINE LIMITED	Active - Accounts Filed	View Report
VET INTERMEDIATE HOLDCO II LLC	N/A	N/A
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
COVETRUS ANIMAL HEALTH FINANCE LIMITED	Active - Accounts Filed	View Report
COVETRUS FINANCE HOLDING, LTD	Active - Accounts Filed	View Report
COVETRUS IE LIMITED	N/A	N/A
COVETRUS IE LIMITED	N/A	N/A
VICTORY ALPHA LIMITED	Active - Accounts Filed	View Report
ANIMAL HEALTHCARE SERVICES LIMITED	Active - Accounts Filed	View Report
VETERINARY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Ian Gordon Bryant (927748478) has left the board
Date: 08/07/2024	Event: New Board Member Erin Sparks (932477310) Appointed
Date: 08/07/2024	Event: New Board Member David Howard Gold (931125626) Appointed
Date: 29/12/2023	Event: New Accounts filed
Date: 26/10/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 17/12/2021	Event: Michael Ellis (908284915) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: David Christopher Dollar (925502141) has left the board
Date: 23/03/2020	Event: Mathew Richard Hendra (923257593) has left the board
Date: 23/03/2020	Event: Mathew Richard Hendra (925502422) has left the board
Date: 25/12/2019	Event: Change in Reg. Office
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 15/02/2019	Event: Mathew Richard Hendra (925502388) has left the board
Date: 15/02/2019	Event: New Board Member Mathew Richard Hendra (923257593) Appointed
Date: 08/02/2019	Event: New Board Member David Christopher Dollar (925502141) Appointed
Date: 08/02/2019	Event: New Board Member Michael Ellis (908284915) Appointed
Date: 08/02/2019	Event: New Board Member Mathew Richard Hendra (925502388) Appointed
Date: 08/02/2019	Event: New Company Secretary Mathew Richard Hendra (925502422) Appointed
Date: 08/02/2019	Event: James Robert Ludlow (917533813) has left the board
Date: 08/02/2019	Event: Robert Nathan Minowitz (908816177) has left the board
Date: 08/02/2019	Event: Brian William Weatherly (915264830) has left the board
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: Change in Reg. Office
Date: 24/04/2014	Event: Helen Louise Redding (915232647) has left the board
Date: 24/04/2014	Event: New Company Secretary James Robert Ludlow (917533813) Appointed
Date: 24/04/2014	Event: Bryce Michael Donnell (913507921) has left the board
Date: 11/10/2013	Event: New Annual Return filed
Date: 21/08/2013	Event: New Accounts filed

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VETERINARY SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6M

£9.3M

£2.7M

£9.7M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.6M

£9.3M

£2.7M

£9.7M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™