VETERINARY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

VETERINARY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VETERINARY SOLUTIONS LIMITED was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207571. The accounts status is FULL and accounts are next due on 30/09/2024.

VETERINARY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MERCHANT SQUARE WEST
LONDON
W2 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MICHAEL RHODES Mar 1962 British Director 2020-12-08 CURRENT
MR IAN GORDON BRYANT Jan 1962 British Director 2020-12-08 CURRENT
MR STEVEN PALADINO Mar 1957 American Director 2009-06-29 UNTIL 2010-07-01 RESIGNED
MR BRYCE MICHAEL DONNELL Aug 1964 New Zealander Secretary 2009-06-29 UNTIL 2010-06-01 RESIGNED
MR JULIAN GUY EARDLEY BRYAN May 1962 British Secretary 2001-05-16 UNTIL 2009-06-29 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Secretary 2001-04-27 UNTIL 2001-05-16 RESIGNED
MATHEW RICHARD HENDRA Secretary 2019-02-04 UNTIL 2019-09-30 RESIGNED
MR JAMES ROBERT LUDLOW Secretary 2013-01-02 UNTIL 2019-02-04 RESIGNED
MRS HELEN LOUISE REDDING Secretary 2010-06-01 UNTIL 2013-01-02 RESIGNED
THOMAS WARREN MELVIN Aug 1959 British Director 2001-05-14 UNTIL 2009-06-29 RESIGNED
JOHN NICHOLAS WHYTELL Dec 1952 British Director 2001-05-14 UNTIL 2008-03-17 RESIGNED
MR BRIAN WEATHERLY Apr 1967 New Zealander Director 2009-06-29 UNTIL 2010-06-01 RESIGNED
MR BRIAN WILLIAM WEATHERLY Apr 1967 New Zealander Director 2010-06-01 UNTIL 2019-02-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-04-27 RESIGNED
MRS ELIZABETH CLARE O'BRIEN Oct 1960 British Director 2001-05-14 UNTIL 2009-06-29 RESIGNED
MR ROBERT NATHAN MINOWITZ Aug 1958 American Director 2009-06-29 UNTIL 2019-02-04 RESIGNED
DAVID CHRISTOPHER DOLLAR Oct 1965 American Director 2019-02-04 UNTIL 2019-12-31 RESIGNED
MR MATHEW RICHARD HENDRA May 1978 British Director 2019-02-04 UNTIL 2019-09-30 RESIGNED
MR MICHAEL ELLIS Feb 1959 British Director 2019-02-04 UNTIL 2021-10-19 RESIGNED
MR BRYCE MICHAEL DONNELL Aug 1964 New Zealander Director 2009-06-29 UNTIL 2014-03-31 RESIGNED
MR LEE EDWARD CAIRNS Mar 1972 British Director 2001-05-14 UNTIL 2009-06-29 RESIGNED
MR JULIAN GUY EARDLEY BRYAN May 1962 British Director 2001-04-27 UNTIL 2009-06-29 RESIGNED
MR MICHAEL ZACK Jun 1952 American Director 2009-06-29 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covetrus Inc 2019-02-04 Portland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Software Of Excellence Uk Holdings Limited 2016-04-06 - 2019-02-08 Gillingham   Kent Ownership of shares 75 to 100 percent
Software Of Excellence Uk Limited 2016-04-06 - 2017-10-31 Gillingham   Kent Ownership of shares 75 to 100 percent

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