Apex Vets Limited. net worth, address, company information. Free

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Apex Vets Limited (number SC369213) is a private limited company legally formed on 2009-11-26 in United Kingdom. The company is situated at Apex Veterinary Centre, Winchester Avenue, Denny FK6 6QE. Apex Vets Limited is operating under SIC code: 75000 - "veterinary activities".

Company details

Name	Apex Vets Limited
Number	SC369213
Date of Incorporation:	2009/11/26
End of financial year:	31 March
Address:	Apex Veterinary Centre, Winchester Avenue, Denny, FK6 6QE
SIC code:	75000 - Veterinary activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Glenn H. (in the company from 26 November 2009), Douglas P. (appointment date: 26 November 2009). 2 secretaries are there as well: Dawn H. (appointed on 06 April 2018), Sarah K. (appointed on 06 April 2018). The Companies House lists 3 persons of significant control, namely: Pet Health Scotland Limited can be reached at Winchester Avenue, FK6 6QE Denny. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Douglas P. has substantial control or influence, Glenn H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	110,526	162,411	175,315	204,669	388,677	311,712	326,055	577,088
Total Assets Less Current Liabilities	85,886	115,319	95,784	135,091	240,943	494,857	414,950	467,595

People with significant control

Pet Health Scotland Limited

6 April 2016

Address	Apex Veterinary Centre Winchester Avenue, Denny, FK6 6QE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc381595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

6 April 2016

Nature of control:	significiant influence or control

Glenn H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates November 26, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates November 26, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates November 26, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, October 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates November 26, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates November 26, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control November 26, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 26, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 26, 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On July 11, 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates November 26, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On December 10, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 11, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 11, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On December 10, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AP03) On April 6, 2018 - new secretary appointed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(AP03) On April 6, 2018 - new secretary appointed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 26, 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(CH01) On November 26, 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 26, 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On November 26, 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Apex Veterinary Centre Winchester Avenue Denny Stirlingshire FK6 6QE to Apex Veterinary Centre Winchester Avenue Denny FK6 6QE on November 28, 2016 filed on: 28th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 26, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 2, 2015: 30000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 26, 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 26, 2014: 30000.00 GBP capital
(CH01) On November 26, 2014 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(CH01) On November 26, 2014 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 26, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 28, 2013: 30000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 26, 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to November 26, 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 26, 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On August 13, 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(CH01) On August 26, 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 7, 2010. Old Address: 26 Avonbank Gardens Winchester Avenue Denny Stirlingshire FK6 6QE United Kingdom filed on: 7th, October 2010 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2011 filed on: 6th, October 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on October 6, 2010. Old Address: Leuchlands Croft Whitecairns Aberdeen AB23 8UT United Kingdom filed on: 6th, October 2010 \| address	Free Download (1 page)
(SH01) Capital declared on June 25, 2010: 30000.00 GBP filed on: 29th, June 2010 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2009 \| incorporation	Free Download (36 pages)

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