UK Companies House feature
VETERINARY SOLUTIONS LIMITED
Profile
- Company number
- 04207571
- Status
- Active
- Incorporation
- 2001-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the opinion of the directors the company will continue for the foreseeable future and they consider it appropriate to prepare the financial statements on the going concern basis. They relied upon detailed profit, balance sheet and cashflow forecasts through to December 2026, including impact of material changes.”
Subsidiaries
- RxWorks Limited · 100% held · England · The business no longer trades
Significant events
- “Over the last year two key customers indicated that they will be transitioning away from the company to a competitor product. The first customer has now largely left with 2024 and 2025 trading being impacted. The second customer is likely to exit in the next 12 to 18 months.”
- “The Practice Management Software (PMS) market is transitioning from on-premise server based technologies and towards cloud based solutions. To meet this demand the company launched a cloud PMS product called Ascend, initially aimed at small independent veterinary practices.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLD, David Howard, Mr. | Director | 2024-06-27 | Jul 1979 | British |
| RHODES, Graham Michael | Director | 2020-12-08 | Mar 1962 | British |
| SPARKS, Erin | Director | 2024-06-27 | Aug 1978 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECH, David Andrew | Secretary | 2001-04-27 | 2001-05-16 |
| BRYAN, Julian Guy Eardley | Secretary | 2001-05-16 | 2009-06-29 |
| DONNELL, Bryce Michael | Secretary | 2009-06-29 | 2010-06-01 |
| HENDRA, Mathew Richard | Secretary | 2019-02-04 | 2019-09-30 |
| LUDLOW, James Robert | Secretary | 2013-01-02 | 2019-02-04 |
| REDDING, Helen Louise | Secretary | 2010-06-01 | 2013-01-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-27 | 2001-04-27 |
| BRYAN, Julian Guy Eardley | Director | 2001-04-27 | 2009-06-29 |
| BRYANT, Ian Gordon | Director | 2020-12-08 | 2024-06-27 |
| CAIRNS, Lee Edward | Director | 2001-05-14 | 2009-06-29 |
| DOLLAR, David Christopher | Director | 2019-02-04 | 2019-12-31 |
| DONNELL, Bryce Michael | Director | 2009-06-29 | 2014-03-31 |
| ELLIS, Michael | Director | 2019-02-04 | 2021-10-19 |
| HENDRA, Mathew Richard | Director | 2019-02-04 | 2019-09-30 |
| MELVIN, Thomas Warren | Director | 2001-05-14 | 2009-06-29 |
| MINOWITZ, Robert Nathan | Director | 2009-06-29 | 2019-02-04 |
| O'BRIEN, Elizabeth Clare | Director | 2001-05-14 | 2009-06-29 |
| PALADINO, Steven | Director | 2009-06-29 | 2010-07-01 |
| WEATHERLY, Brian William | Director | 2010-06-01 | 2019-02-04 |
| WEATHERLY, Brian | Director | 2009-06-29 | 2010-06-01 |
| WHYTELL, John Nicholas | Director | 2001-05-14 | 2008-03-17 |
| ZACK, Michael | Director | 2009-06-29 | 2010-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Covetrus Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-04 | Active |
| Software Of Excellence Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-02-08 |
| Software Of Excellence Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2024-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | TM01 | officers | termination director company with name termination date |
| 2021-10-22 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement |
| 2021-04-03 | AA | accounts | accounts with accounts type full |
| 2020-12-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2020-12-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2020-12-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.