Roundwood Vets Limited
- Company number
- 09716228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2015
- Nature of business
- Veterinary activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOL, David Kenneth, Dr | Director | 5 Aug 2015 | 5 Aug 2015 |
| KAHAN, Barbara | Director | 4 Aug 2015 | 5 Aug 2015 |
| NICOL, David Kenneth, Dr | Director | 5 Aug 2015 | 19 Sep 2015 |
| PARKIN, Hannah Elizabeth, Dr | Director | 5 Aug 2015 | 13 Jan 2020 |
| NICOL, David Kenneth, Dr | Director | 13 Jan 2020 | 1 Jun 2026 |
| NUTTALL, Joanne Marie | Director | 1 Jun 2026 | |
| ROBERTS, Nicola Claire | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Hannah Elizabeth Parkin | Ownership Of Shares 25 To 50 Percent | 22 Sep 2016 | 13 Jan 2020 |
| Vetx International Ltd | Ownership Of Shares 75 To 100 Percent | 22 Sep 2016 | 12 Jul 2022 |
| Dr David Kenneth Nicol | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2022 | 1 Jun 2026 |
| Roundwood Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £88,087 | £196,553 | 18 |
| 31 Aug 2024 | £33,807 | £97,018 | 15 |
| 31 Aug 2023 | £44,871 | £117,537 | 10 |
| 31 Aug 2022 | £88,406 | £157,394 | 8 |
| 31 Aug 2021 | £47,757 | £128,978 | 8 |
| 31 Aug 2020 | £25,281 | £98,386 | 7 |
| 31 Aug 2019 | £40,234 | £104,326 | - |
| 31 Aug 2018 | £4,769 | £58,996 | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | -£2,155 | £34,630 | - |
Connections
Registered address
705 companies are registered at this address - likely a registration agent.