NORTHWEST VETERINARY SPECIALISTS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
NORTHWEST VETERINARY SPECIALISTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
NORTHWEST VETERINARY SPECIALISTS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569969. The accounts status is SMALL and accounts are next due on 22/02/2024.
NORTHWEST VETERINARY SPECIALISTS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569969. The accounts status is SMALL and accounts are next due on 22/02/2024.
NORTHWEST VETERINARY SPECIALISTS LIMITED - SOLIHULL
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 |
|---|---|---|
| 22 / 5 | 22/05/2022 | 22/02/2024 |
Registered Office
FRIARS GATE 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHWEST SURGEONS LIMITED (until 03/07/2017)
NORTHWEST SURGEONS LIMITED (until 03/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIA HENDRICKSON | Apr 1974 | British | Director | 2023-03-31 | CURRENT |
| MS ANNA WREN CASSELL-WARD | Sep 1981 | British | Director | 2023-09-19 | CURRENT |
| DR REBECCA MARY PERRY | Jul 1970 | British | Director | 2013-04-01 UNTIL 2015-04-15 | RESIGNED |
| PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Corporate Director | 2018-11-30 UNTIL 2020-12-31 | RESIGNED | ||
| DR ANDREW RICHARD COUGHLAN | Jan 1962 | British | Secretary | 2002-10-22 UNTIL 2003-12-15 | RESIGNED |
| LESLEY LAZENBY | Secretary | 2015-04-15 UNTIL 2015-05-01 | RESIGNED | ||
| DR CHRISTOPHER MAY | Oct 1959 | British | Secretary | 2003-12-15 UNTIL 2009-06-01 | RESIGNED |
| LOUISE STONIER | Secretary | 2015-05-01 UNTIL 2020-01-01 | RESIGNED | ||
| MRS LUCY KATE WILLIAMS | Secretary | 2020-01-01 UNTIL 2020-12-31 | RESIGNED | ||
| BENJAMIN JOHN KEELEY | Jun 1978 | British | Director | 2013-04-01 UNTIL 2015-04-15 | RESIGNED |
| MR MATTHEW WILLIAM GRANGE STEAD | Dec 1970 | British | Director | 2018-11-30 UNTIL 2020-01-22 | RESIGNED |
| JULIE ROSS | Jul 1978 | British | Director | 2015-04-15 UNTIL 2018-10-23 | RESIGNED |
| MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2020-12-31 UNTIL 2023-05-19 | RESIGNED |
| AMANDA RADFORD | Jan 1970 | British | Director | 2015-04-15 UNTIL 2016-04-12 | RESIGNED |
| MRS CHRISTINE ANNE MAY | Apr 1957 | Secretary | 2009-06-01 UNTIL 2015-04-15 | RESIGNED | |
| DR CHRISTOPHER MAY | Oct 1959 | British | Director | 2002-10-22 UNTIL 2016-04-12 | RESIGNED |
| CHRISTINE ANN MAY | Apr 1957 | British | Director | 2012-05-01 UNTIL 2015-04-15 | RESIGNED |
| JOAN FREEMAN | May 1964 | British | Director | 2013-04-01 UNTIL 2015-04-15 | RESIGNED |
| MR EDWARD BATHOLOMEW JOHNSON | Jun 1970 | British | Director | 2020-12-31 UNTIL 2023-03-31 | RESIGNED |
| MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2015-04-15 UNTIL 2018-03-23 | RESIGNED |
| MR MATTHEW ALISTAIR GURNEY | Oct 1978 | British | Director | 2013-04-01 UNTIL 2015-04-15 | RESIGNED |
| DR ANDREW RICHARD COUGHLAN | Jan 1962 | British | Director | 2002-10-22 UNTIL 2009-05-21 | RESIGNED |
| MRS SASKIA TURNER CONNELL | Jan 1973 | American | Director | 2023-05-19 UNTIL 2023-09-19 | RESIGNED |
| STEVEN RIDDIFORD BRIGHT | Aug 1975 | British | Director | 2013-04-01 UNTIL 2015-04-15 | RESIGNED |
| MRS FIONA JAYNE BRIAULT | Sep 1967 | British | Director | 2015-09-26 UNTIL 2018-11-30 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2020-01-22 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linnaeus Referrals Ltd | 2020-12-31 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pets At Home Veterinary Specialist Group Limited | 2016-04-06 - 2020-12-31 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-02-08 | 22-05-2022 | 65 equity |
| Northwest Veterinary Specialists Limited - Period Ending 2021-05-25 | 2022-05-20 | 25-05-2021 |