UK Companies House feature
VEINCENTRE LIMITED
Profile
- Company number
- 04783294
- Status
- Active
- Incorporation
- 2003-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- EVLAExpert Ltd · 100% held · England and Wales · Selling of medical kits
Significant events
- “The company opened 9 new clinics in the year, taking the total clinics to 41 by year end and invested significantly in the management and leadership team as well as its core back-office functions and front of house teams.”
- “During the year, the business invested over £1.5m in fixed assets, primarily as a result of the investment into the 9 new clinics and relocating 3 others.”
- “Intercompany debtor balances increased from £4.4m at the end of 2023 to £5.7m at the end of 2024 primarily due to Veincentre Ltd paying the interest on the bank loan held in Veincentre BidCo Ltd.”
- “Creditors falling due in one year increased from £2.2m as at 31 December 2023 to £2.5m as at 31 December 2024.”
- “The business has plans to continue to grow both its revenue and EBITDA significantly in the next three years. This will be achieved through multiple strategic initiatives including: New Clinic Openings: The company will continue to open new clinics to improve the coverage across the UK. Offering Innovation: Technology advancements internally will improve the efficiency of the offering and the quality of the patient journey.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLOUGHLIN, Maurice | Director | 2022-03-29 | Sep 1975 | British |
| YORK, Gareth | Director | 2024-10-23 | May 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Deborah Ann | Secretary | 2004-02-01 | 2022-10-14 |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-06-02 | 2003-06-02 |
| BRYANT-CLARKE, Philip Michael | Director | 2022-10-14 | 2024-08-05 |
| MCLOUGHLIN, Maurice | Director | 2019-08-01 | 2019-11-12 |
| WEST, David John, Dr | Director | 2004-02-01 | 2022-10-14 |
| WEST, Deborah Ann | Director | 2007-04-19 | 2022-10-14 |
| WEST, Katherine | Director | 2019-08-01 | 2019-11-12 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2003-06-02 | 2003-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Channel Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-29 | Active |
| Dr David John West | Individual | Shares 25–50% | 2017-06-02 | Ceased 2019-07-29 |
| Mrs Deborah Ann West | Individual | Shares 25–50% | 2017-06-02 | Ceased 2019-07-29 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-27 | TM01 | officers | termination director company with name termination date |
| 2022-10-27 | TM01 | officers | termination director company with name termination date |
| 2022-10-27 | AP01 | officers | appoint person director company with name date |
| 2022-10-26 | RESOLUTIONS | resolution | resolution |
| 2022-10-26 | MA | incorporation | memorandum articles |
| 2022-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-07 | AA | accounts | accounts with accounts type small |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-29 | AP01 | officers | appoint person director company with name date |
| 2021-08-24 | AA | accounts | accounts with accounts type small |
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.