ANDERSON MOORES VETERINARY SPECIALISTS LTD. - SOLIHULL
Company Profile | Company Filings |
Overview
ANDERSON MOORES VETERINARY SPECIALISTS LTD. is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ANDERSON MOORES VETERINARY SPECIALISTS LTD. was incorporated 18 years ago on 27/09/2005 and has the registered number: 05576269. The accounts status is FULL and accounts are next due on 22/05/2024.
ANDERSON MOORES VETERINARY SPECIALISTS LTD. was incorporated 18 years ago on 27/09/2005 and has the registered number: 05576269. The accounts status is FULL and accounts are next due on 22/05/2024.
ANDERSON MOORES VETERINARY SPECIALISTS LTD. - 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 | 22/05/2024 |
Registered Office
FRIARS GATE 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED (until 29/07/2011)
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED (until 29/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA WREN CASSELL-WARD | Sep 1981 | British | Director | 2023-09-19 | CURRENT |
MRS JULIA HENDRICKSON | Apr 1974 | British | Director | 2023-03-31 | CURRENT |
MR MATTHEW WILLIAM GRANGE STEAD | Dec 1970 | British | Director | 2019-03-11 UNTIL 2020-01-22 | RESIGNED |
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Corporate Director | 2018-12-10 UNTIL 2020-12-31 | RESIGNED | ||
DUTTON GREGORY CORPORATE SERVICES | Corporate Director | 2005-09-27 UNTIL 2006-02-28 | RESIGNED | ||
MR RICHARD DAVID HOILE | Dec 1963 | British | Secretary | 2006-02-28 UNTIL 2012-03-02 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-03-23 UNTIL 2018-12-10 | RESIGNED |
D G SECRETARIES LIMITED | Corporate Secretary | 2005-09-27 UNTIL 2006-02-28 | RESIGNED | ||
MRS LUCY KATE WILLIAMS | Secretary | 2020-01-01 UNTIL 2020-12-31 | RESIGNED | ||
LOUISE STONIER | Secretary | 2016-01-18 UNTIL 2020-01-01 | RESIGNED | ||
MR DAVID WALKER | Apr 1980 | British | Director | 2012-02-27 UNTIL 2016-01-18 | RESIGNED |
MR EDWARD BATHOLOMEW JOHNSON | Jun 1970 | British | Director | 2020-12-31 UNTIL 2023-03-31 | RESIGNED |
DR CHRISTOPHER PAUL STURGESS | Jan 1961 | British | Director | 2006-02-28 UNTIL 2012-02-07 | RESIGNED |
AVERY STURGESS | Oct 1962 | British | Director | 2006-02-28 UNTIL 2012-10-01 | RESIGNED |
ANDREI BALTA | Sep 1979 | Romanian | Director | 2016-01-18 UNTIL 2018-10-10 | RESIGNED |
MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2020-12-31 UNTIL 2023-05-19 | RESIGNED |
THOMAS RAGNAR SISSENER | Sep 1968 | Norwegian | Director | 2007-01-01 UNTIL 2007-05-08 | RESIGNED |
ANDREW PHILLIP MOORES | Aug 1972 | British | Director | 2009-04-03 UNTIL 2016-01-18 | RESIGNED |
ALISON LOUISE MOORES | Feb 1973 | British | Director | 2015-06-01 UNTIL 2016-01-18 | RESIGNED |
MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2016-01-18 UNTIL 2018-03-23 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2006-02-28 UNTIL 2016-01-18 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2016-01-18 UNTIL 2019-07-26 | RESIGNED |
MS. NOLA GONELLA | Sep 1951 | British | Director | 2010-02-01 UNTIL 2016-01-18 | RESIGNED |
MRS SASKIA TURNER CONNELL | Jan 1973 | American | Director | 2023-05-19 UNTIL 2023-09-19 | RESIGNED |
MS JANE BALMAIN | Apr 1958 | British | Director | 2020-01-22 UNTIL 2020-12-31 | RESIGNED |
DR DAVINA MARY ANDERSON | Aug 1964 | British | Director | 2006-02-28 UNTIL 2016-01-18 | 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 Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-08 | 22-05-2022 | |
Anderson Moores Veterinary Specialists Limited - Period Ending 2021-05-25 | 2022-05-21 | 25-05-2021 | |
Abbreviated Company Accounts - ANDERSON MOORES VETERINARY SPECIALISTS LTD. | 2015-07-31 | 31-12-2014 | £993,990 Cash £1,190,026 equity |