PEAK VETERINARY PRACTICE LIMITED - SHIRLEY


Company Profile Company Filings

Overview

PEAK VETERINARY PRACTICE LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Active.
PEAK VETERINARY PRACTICE LIMITED was incorporated 13 years ago on 16/09/2010 and has the registered number: 07378931. The accounts status is SMALL and accounts are next due on 14/10/2024.

PEAK VETERINARY PRACTICE 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
14 / 1 14/01/2023 14/10/2024

Registered Office

FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA HENDRICKSON Apr 1974 British Director 2023-05-19 CURRENT
MS ANNA WREN CASSELL-WARD Sep 1981 British Director 2023-09-19 CURRENT
MRS CLAIRE ANGELA GOODEAR Aug 1978 British Director 2011-09-29 UNTIL 2019-01-14 RESIGNED
DR GREGORY JAMES FIRTH Jul 1968 British Director 2010-09-16 UNTIL 2019-01-14 RESIGNED
MRS ELAINE JOY FIRTH Sep 1967 British Director 2011-09-29 UNTIL 2019-01-14 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2019-01-14 UNTIL 2019-10-04 RESIGNED
MRS SASKIA TURNER CONNELL Jan 1973 American Director 2023-05-19 UNTIL 2023-09-19 RESIGNED
MS EMMA BARNES Mar 1973 British Director 2019-01-25 UNTIL 2020-10-23 RESIGNED
MR RAY ANDREW REIDY Oct 1969 British Director 2019-10-04 UNTIL 2023-05-19 RESIGNED
MR STEVEN JOHN GOODEAR Jan 1976 British Director 2010-09-16 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linnaeus Group Bidco Limited 2019-01-14 Shirley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Gregory James Firth 2016-09-16 - 2019-01-14 7/1968 Sheffield   Ownership of shares 25 to 50 percent
Mr Steven John Goodear 2016-09-16 - 2019-01-14 1/1976 Sheffield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES VETERINARY SPECIALISTS LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 75000 - Veterinary activities
AVONVALE VETERINARY CENTRES LIMITED SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
SIMPLE FUNERALS LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
NORTH DOWNS SPECIALIST REFERRALS LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 75000 - Veterinary activities
FOREM HOLDINGS LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FOREM LIMITED SHIRLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VETERINARY RADIOLOGY LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CASTLEGATE 598 LIMITED SHIRLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
FORGETFUL FROG LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
KENTDALE VETERINARY ORTHOPAEDICS LIMITED SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
FOREM HOLDINGS ACQUISITIONS LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 75000 - Veterinary activities
DERWENT VALLEY VETS LIMITED MATLOCK Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CALDER NEWCO LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 75000 - Veterinary activities
VRCC LIMITED SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
LONDON VET SPECIALISTS LIMITED SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
G.J. FIRTH AND S.J. GOODEAR LLP SHEFFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied
GREENSIDE VETERINARY PRACTICE LIMITED ST BOSWELLS Dissolved... SMALL 75000 - Veterinary activities
HAWICK VETERINARY PRACTICE LIMITED HAWICK Dissolved... SMALL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-14 14-01-2022 150 equity
Peak Veterinary Practice Limited - Period Ending 2021-01-14 2021-08-27 14-01-2021 £138,604 equity
Peak Veterinary Practice Limited - Period Ending 2020-01-14 2021-07-15 14-01-2020 £150 Cash £138,604 equity
Peak Veterinary Practice Ltd - Period Ending 2019-01-14 2020-07-25 14-01-2019 £273,496 Cash £621,671 equity
Peak Veterinary Practice Ltd - Period Ending 2018-09-30 2018-12-14 30-09-2018 £235,404 Cash £605,832 equity
Peak Veterinary Practice Ltd - Period Ending 2017-09-30 2018-06-21 30-09-2017 £148,556 Cash £286,748 equity
Peak Veterinary Practice Ltd - Period Ending 2016-09-30 2017-05-12 30-09-2016 £203,494 Cash £189,031 equity
Peak Veterinary Practice Ltd - Period Ending 2016-09-30 2016-06-18 30-09-2015 £77,222 Cash £291,136 equity
Peak Veterinary Practice Ltd - Period Ending 2014-09-30 2015-06-30 30-09-2014 £60,298 Cash £225,762 equity

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