ANIMAL ARK VETERINARY CENTRE LIMITED - SHIRLEY
| Company Profile | Company Filings |
Overview
ANIMAL ARK VETERINARY CENTRE LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANIMAL ARK VETERINARY CENTRE LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271988. The accounts status is TOTAL EXEMPTION FULL.
ANIMAL ARK VETERINARY CENTRE LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271988. The accounts status is TOTAL EXEMPTION FULL.
ANIMAL ARK VETERINARY CENTRE LIMITED - SHIRLEY
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 28/04/2020 |
Registered Office
FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2020 | 30/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2020-04-28 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-16 UNTIL 2001-08-16 | RESIGNED | ||
| LYNDON BASHA | Feb 1968 | British | Director | 2010-01-18 UNTIL 2020-03-10 | RESIGNED |
| MR NATHAN MICHAEL BASHA | Oct 1972 | Australian | Director | 2002-07-03 UNTIL 2020-04-28 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-08-16 UNTIL 2001-08-16 | RESIGNED | ||
| MS EMMA BARNES | Mar 1973 | British | Director | 2020-04-28 UNTIL 2020-10-23 | RESIGNED |
| MR ROBIN MICHAEL PORT | Dec 1968 | English | Director | 2001-08-16 UNTIL 2002-07-04 | RESIGNED |
| MRS MICHELLE ELIZABETH BASHA | British | Secretary | 2001-08-16 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linnaeus Veterinary Limited | 2020-04-28 | Shirley West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Michelle Elizabeth Basha | 2020-03-10 - 2020-04-28 | 8/1970 | Shirley West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Nathan Michael Basha | 2016-07-01 - 2020-04-28 | 10/1972 | Shirley West Midlands | Significant influence or control as firm |
| Mr Lyndon Arthur Basha | 2016-07-01 - 2020-03-10 | 2/1968 | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANIMAL_ARK_VETERINARY_CEN - Accounts | 2020-12-09 | 28-04-2020 | £470,947 Cash £629,655 equity |
| ANIMAL_ARK_VETERINARY_CEN - Accounts | 2019-12-11 | 31-03-2019 | £300,251 Cash £433,880 equity |
| ANIMAL_ARK_VETERINARY_CEN - Accounts | 2018-07-21 | 31-03-2018 | £205,380 Cash £314,596 equity |
| ANIMAL_ARK_VETERINARY_CEN - Accounts | 2017-12-21 | 31-03-2017 | £208,284 Cash £96,140 equity |
| ANIMAL_ARK_VETERINARY_CEN - Accounts | 2016-12-21 | 31-03-2016 | £173,939 Cash £39,469 equity |
| ANIMAL_ARK_VETERINARY_CEN - Accounts | 2015-12-24 | 31-03-2015 | £219,054 Cash £104,861 equity |
| ANIMAL_ARK_VETERINARY_CEN - Accounts | 2014-12-17 | 31-03-2014 | £216,873 Cash £213,434 equity |