VEINCENTRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VEINCENTRE LIMITED · parent
- EVLAExpert Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-26 RESOLUTIONS Resolution
- 2022-10-26 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one