VETSDIRECT LTD.

Active - Accounts Filed

General Information

NAME
VETSDIRECT LTD.

COMPANY NUMBER
SC230445

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82200 - Activities of call centres

INCORPORATION DATE
17/04/2002 (22 years and 6 months old)

WEBSITE
www.vetsdirect.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/04/2002 14/01/2004
PETCALL LIMITED

REGISTERED ADDRESS

DICKSON MINTO, 16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

Telephone: 01372824789
TPS: No

TRADING ADDRESSES

Dickson Minto
16 Charlotte Square
Edinburgh
EH2 4DF
EH2 4DF

Telephone: 824789

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

£429.6k

21.92%

NET WORTH

- £16.9k

105.33%

TOTAL LIABILITIES

£1.1M

71.53%

NET ASSETS

£1.3M

118.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

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
PET ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
VETSDIRECT LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Louise Ann Stonier (928048495) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VETSDIRECT LTD.?
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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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

£429.6k

21.92%

NET WORTH

- £16.9k

105.33%

TOTAL LIABILITIES

£1.1M

71.53%

NET ASSETS

£1.3M

118.12%

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

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PET ADVISORY SERVICES LIMITED	Owned: 100.00 %	Shares: 11,697	Price per share: £1.00	Total Value: £11,697.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael James Iddon 27/11/2020 - Present (3 years and 11 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lyssa Ruth McGowan 25/04/2022 - Present (2 years and 6 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Lesley Lazenby 06/07/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BUSINESSLEGAL LIMITED 17/04/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1108	View Report
BUSINESSLEGAL SECRETARIES LIMITED 17/04/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 1361	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PET ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
VETSDIRECT LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Louise Ann Stonier (928048495) has left the board
Date: 12/07/2023	Event: Lucy Kate Williams (927941952) has left the board
Date: 12/07/2023	Event: New Company Secretary Lesley Lazenby (931109955) Appointed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: Peter Pritchard (928048595) has left the board
Date: 02/05/2022	Event: New Board Member Lyssa Ruth McGowan (927319306) Appointed
Date: 21/01/2022	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Board Member Peter Pritchard (928048595) Appointed
Date: 09/03/2021	Event: New Board Member Michael James Iddon (928048576) Appointed
Date: 09/03/2021	Event: New Board Member Louise Ann Stonier (928048495) Appointed
Date: 10/02/2021	Event: New Company Secretary Lucy Kate Williams (927941952) Appointed
Date: 10/02/2021	Event: Change in Reg. Office
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Board Member Nicholas James Irvine (927243597) Appointed
Date: 29/07/2020	Event: New Board Member Robert Mitchell (927243600) Appointed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Accounts filed
Date: 02/05/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: Change in Reg. Office
Date: 11/02/2017	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 23/10/2015	Event: Change in Reg. Office
Date: 01/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Peter Alexander Moodie (900113411) has left the board
Date: 03/03/2015	Event: New Board Member Jamie David Moodie (914289606) Appointed
Date: 03/03/2015	Event: New Board Member Peter Alexander Moodie (900113411) Appointed
Date: 03/03/2015	Event: William Stockdale (905549083) has left the board
Date: 03/03/2015	Event: Michael Maltby (908898751) has left the board
Date: 19/06/2014	Event: New Accounts filed
Date: 26/04/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: Change in Reg. Office
Date: 06/08/2013	Event: New Accounts filed
Date: 26/04/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 09/01/2013	Event: Change in Reg. Office
Date: 17/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VETSDIRECT LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£429.6k

- £16.9k

£1.1M

£1.3M

People Overview

2

13

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

£429.6k

- £16.9k

£1.1M

£1.3M

Accounts

People Overview

2

13

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™