LANGFORD VETERINARY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
LANGFORD VETERINARY SERVICES LIMITED

COMPANY NUMBER
06798554

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
22/01/2009 (15 years and 10 months old)

WEBSITE
www.langfordvets.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BEACON HOUSE UNIVERSITY OF BRIST, QUEENS AVENUE
BRISTOL
BS8 1SE

Telephone: 01934852422
TPS: No

TRADING ADDRESSES

Beacon House University Of Brist
Queens Avenue
Bristol
BS8 1SE
BS8 1SE

Telephone: 852422

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£4.9M

66.04%

NET WORTH

£7.7M

22.63%

TOTAL LIABILITIES

£3.2M

46.27%

NET ASSETS

£7.7M

22.08%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

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
UNIVERSITY OF BRISTOL	Active - Newly Incorporated	View Report
LANGFORD VETERINARY SERVICES LIMITED	Active - Accounts Filed	View Report
THE STABLES EQUINE PRACTICE LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: Emma Edgell (931988151) has left the board
Date: 22/05/2024	Event: New Company Secretary Nadine Costley-White (932322042) Appointed
Date: 03/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANGFORD VETERINARY SERVICES 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

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

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)

Want to learn more about LANGFORD VETERINARY SERVICES LIMITED?
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

£4.9M

66.04%

NET WORTH

£7.7M

22.63%

TOTAL LIABILITIES

£3.2M

46.27%

NET ASSETS

£7.7M

22.08%

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

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF BRISTOL	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steve Howell 22/11/2017 - Present (7years) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sarah Jane George 18/11/2022 - Present (2years) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Daniel Heler Parkin 01/04/2023 - Present (1 years and 7 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Hattie Lawrence 23/10/2023 - Present (1 years and 1 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Shirlene Adam 14/12/2023 - Present (11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF BRISTOL	Active - Newly Incorporated	View Report
BRISTOL INNOVATIONS LIMITED	Company is dissolved	View Report
LANGFORD VETERINARY SERVICES LIMITED	Active - Accounts Filed	View Report
THE STABLES EQUINE PRACTICE LTD	Company is dissolved	View Report
NCC OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: Emma Edgell (931988151) has left the board
Date: 22/05/2024	Event: New Company Secretary Nadine Costley-White (932322042) Appointed
Date: 03/03/2024	Event: New Accounts filed
Date: 29/02/2024	Event: Margaret Smith (926304253) has left the board
Date: 29/02/2024	Event: Margaret Lynn Smith (923366380) has left the board
Date: 29/02/2024	Event: New Company Secretary Emma Edgell (931988151) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Board Member Shirlene Adam (931765949) Appointed
Date: 27/10/2023	Event: New Board Member Hattie Lawrence (931510800) Appointed
Date: 13/10/2023	Event: Mick Paul Axtell (924644343) has left the board
Date: 03/08/2023	Event: New Board Member Margaret Lynn Smith (923366380) Appointed
Date: 03/08/2023	Event: Christopher Mark Robert Warren-Smith (929202720) has left the board
Date: 10/05/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Andrew Pearce (927949889) has left the board
Date: 06/04/2023	Event: New Board Member Timothy Daniel Heler Parkin (924471295) Appointed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Board Member Sarah Jane George (930253816) Appointed
Date: 25/11/2022	Event: Jane Elizabeth Norman (919661323) has left the board
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Richard Andrew Hammond (918266307) has left the board
Date: 03/02/2022	Event: New Board Member Christopher Mark Robert Warren-Smith (929202720) Appointed
Date: 15/05/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Board Member Andrew Pearce (927949889) Appointed
Date: 14/08/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: Alexis Catherine Mackay Edward (920394637) has left the board
Date: 07/10/2019	Event: New Company Secretary Margaret Smith (926304253) Appointed
Date: 05/08/2019	Event: Jonathan Richard Sandy (920163020) has left the board
Date: 05/08/2019	Event: New Board Member Jane Elizabeth Norman (919661323) Appointed
Date: 07/05/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: Sheena Warman (925372951) has left the board
Date: 03/01/2019	Event: New Board Member Sheena Margaret Warman (917111584) Appointed
Date: 28/12/2018	Event: New Board Member Sheena Warman (925372951) Appointed
Date: 20/08/2018	Event: Change in Reg. Office
Date: 18/05/2018	Event: Robert William Kerse (921380971) has left the board
Date: 18/05/2018	Event: New Board Member Mick Axtell (924644343) Appointed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 14/12/2017	Event: New Board Member Steve Howell (923805774) Appointed
Date: 10/05/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 14/09/2016	Event: Andrew Stephen Grice (920626630) has left the board
Date: 12/09/2016	Event: New Board Member Robert Kerse (921380971) Appointed
Date: 12/09/2016	Event: Joanna Susan Price (915734627) has left the board
Date: 22/03/2016	Event: New Board Member Andrew Stephen Grice (920626630) Appointed
Date: 22/03/2016	Event: Andrew Simon Nield (906949118) has left the board
Date: 10/02/2016	Event: New Annual Return filed

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LANGFORD VETERINARY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£7.7M

£3.2M

£7.7M

People Overview

5

19

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

£4.9M

£7.7M

£3.2M

£7.7M

Accounts

People Overview

5

19

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™