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 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
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 |