Broomhall Buying Services Limited

Company Name	Broomhall Buying Services Limited
Company Status	Active
Company Number	SC465478
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Miss Pauline Margaret Graham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Veterinary Practice Manager
Country of Residence	United Kingdom
Correspondence Address	18 Broadwath Holdings Broadwath Heads Nook Brampton CA8 9EJ

Director Name	Mr Jonathan Richard Stockton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Craven Farm Vets Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD

Director Name	Mr Philip Gareth Alcock
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Raft Solutions Limited, Mill Farm Studley Road Ripon HG4 2QR

Director Name	Mrs Kerrie Hedley
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Suite 4 Floor 4 Cai Building Royal Quays North Shields NE29 6DE

Director Name	Mr Neil Morris Laing
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Clyde Vet Group Hyndford Road Lanark ML11 9SZ Scotland

Director Name	Mr Denis Martin Leonard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Smithy House Hatherton Road Hunterson Nantwich CW5 7RB

Director Name	Mr Mark Edward Proctor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2018)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Philo House The Hall Lane Rushton Tarporley Cheshire CW6 9AX

Director Name	Mrs Bridget Claire Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Barn Holly Tree Farm Lower Withington Macclesfield Cheshire SK11 9DT

Director Name	Mr Benjamin Patrick Sapsford
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 December 2018)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Main Street Arkholme Carnforth LA6 1AX

Director Name	Mr Colin Mitchell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyne Green Tyne Green Hexham NE46 3SG

Contact

Website	xlvets.co.uk
Telephone	01228 711788
Telephone region	Carlisle

Location

Registered Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Xlvet Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£189,668
Cash	£156,793
Current Liabilities	£678,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

25 August 2017	Delivered on: 30 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Director's details changed for Mrs Kerrie Hedley on 1 January 2023 (2 pages)
19 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
8 December 2023	Change of details for Xlvet Uk Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
21 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
21 December 2021	Director's details changed for Mr Jonathan Richard Stockton on 21 December 2021 (2 pages)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 April 2021	Appointment of Mrs Kerrie Hedley as a director on 1 April 2021 (2 pages)
14 April 2021	Termination of appointment of Colin Mitchell as a director on 16 February 2021 (1 page)
5 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 June 2019	Appointment of Mr Philip Gareth Alcock as a director on 12 June 2019 (2 pages)
5 June 2019	Appointment of Mr Colin Mitchell as a director on 1 March 2019 (2 pages)
5 June 2019	Termination of appointment of Benjamin Patrick Sapsford as a director on 7 December 2018 (1 page)
31 May 2019	Termination of appointment of Bridget Claire Taylor as a director on 1 March 2019 (1 page)
21 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Denis Martin Leonard as a director on 3 December 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 June 2018	Appointment of Mr Benjamin Patrick Sapsford as a director on 16 May 2018 (2 pages)
26 April 2018	Termination of appointment of Mark Edward Proctor as a director on 20 April 2018 (1 page)
14 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 August 2017	Registration of charge SC4654780001, created on 25 August 2017 (5 pages)
30 August 2017	Registration of charge SC4654780001, created on 25 August 2017 (5 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Appointment of Ms Bridget Claire Taylor as a director on 18 May 2016 (2 pages)
27 May 2016	Appointment of Ms Bridget Claire Taylor as a director on 18 May 2016 (2 pages)
27 May 2016	Termination of appointment of Neil Morris Laing as a director on 18 May 2016 (1 page)
27 May 2016	Appointment of Mr Mark Edward Proctor as a director on 18 May 2016 (2 pages)
27 May 2016	Appointment of Mr Mark Edward Proctor as a director on 18 May 2016 (2 pages)
27 May 2016	Termination of appointment of Neil Morris Laing as a director on 18 May 2016 (1 page)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 1 (11 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 1 (11 pages)

Broomhall Buying Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland