VILLAGE VET LONDON LIMITED - SHIRLEY


Company Profile Company Filings

Overview

VILLAGE VET LONDON LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
VILLAGE VET LONDON LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031830. The accounts status is FULL.

VILLAGE VET LONDON LIMITED - SHIRLEY

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WINCHMORE HILL VET PRACTICE LIMITED (until 15/08/2015)
VILLAGE VET (WINCHMORE HILL) LIMITED (until 07/12/2004)
WINCHMORE HILL PET PRACTICE LIMITED (until 04/03/2004)

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY ANDREW REIDY Oct 1969 British Director 2019-10-04 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-02-02 UNTIL 2004-02-02 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-02 UNTIL 2004-02-02 RESIGNED
RUSSELL WELSH Nov 1975 South African Director 2016-05-01 UNTIL 2017-06-02 RESIGNED
MR BRENDAN JEREMY ROBINSON Oct 1959 Irish Director 2004-02-02 UNTIL 2005-06-29 RESIGNED
MR BRENDAN JEREMY ROBINSON Oct 1959 Irish Secretary 2004-02-02 UNTIL 2017-06-02 RESIGNED
MR BRENDAN JEREMY ROBINSON Oct 1959 Irish Director 2011-01-01 UNTIL 2017-06-02 RESIGNED
MS LYNNE VICTORIA HILL Feb 1954 Irish Director 2017-06-02 UNTIL 2018-12-31 RESIGNED
MS EMMA BARNES Mar 1973 British Director 2019-10-04 UNTIL 2020-10-23 RESIGNED
SIMON OLIVER HAYES May 1971 British Director 2004-02-02 UNTIL 2017-06-02 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2017-06-02 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Village Vet Holding Limited 2017-06-02 Shirley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brendan Jeremy Robinson 2016-04-06 - 2017-06-02 10/1959 London   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BR ST ALBANS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
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WHITTLESFORD VT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
PAMPISFORD VT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
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BR HAMPSTEAD LIMITED LONDON Dissolved... FULL 75000 - Veterinary activities
GONDAR PROPERTY LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BR GARDEN LIMITED LONDON Dissolved... SMALL 75000 - Veterinary activities
VILLAGE VET HOLDING LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PETCARE V LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 75000 - Veterinary activities
FAIRFIELD ROBINSON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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