MY PET'S VETS LEIGH LTD - SHIRLEY


Company Profile Company Filings

Overview

MY PET'S VETS LEIGH LTD is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Active.
MY PET'S VETS LEIGH LTD was incorporated 13 years ago on 04/02/2011 and has the registered number: 07517908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 09/11/2024.

MY PET'S VETS LEIGH LTD - 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
9 / 2 09/02/2023 09/11/2024

Registered Office

FRIARS GATE, 1011
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

UNITED KINGDOM

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
MR EDWARD BARTHOLOMEW JOHNSON Jun 1970 British Director 2023-02-09 UNTIL 2023-03-31 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-02-04 UNTIL 2011-02-04 RESIGNED
CAROLINE DAVIES Dec 1974 British Director 2011-02-09 UNTIL 2023-02-09 RESIGNED
MR THOMAS LLOYD DAVIES Mar 1975 British Director 2011-02-09 UNTIL 2023-02-09 RESIGNED
MRS SASKIA TURNER CONNELL Jan 1973 American Director 2023-05-19 UNTIL 2023-09-19 RESIGNED
MR RAY ANDREW REIDY Oct 1969 British Director 2023-02-09 UNTIL 2023-05-19 RESIGNED
WESTERNSHARE SECRETARIES LIMITED Corporate Secretary 2011-02-09 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linnaeus Veterinary Limited 2023-02-09 Shirley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Caroline Davies 2017-02-04 - 2023-02-09 12/1974 Shirley   West Midlands Ownership of shares 25 to 50 percent
Mr Thomas Lloyd Davies 2017-02-04 - 2023-02-09 3/1975 Shirley   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
My Pet's Vets Leigh Ltd - Period Ending 2023-02-09 2023-11-10 09-02-2023 £1,423,763 Cash £1,703,000 equity
My Pet's Vets Leigh Ltd - Period Ending 2022-05-31 2023-01-14 31-05-2022 £1,127,279 Cash £1,527,621 equity
My Pet's Vets Leigh Ltd - Period Ending 2021-05-31 2021-11-30 31-05-2021 £846,033 Cash £889,535 equity
My Pet's Vets Leigh Ltd - Period Ending 2020-05-31 2021-03-16 31-05-2020 £387,810 Cash £488,526 equity
My Pet's Vets Leigh Ltd - Period Ending 2019-05-31 2020-02-18 31-05-2019 £253,643 Cash £367,082 equity
My Pet's Vets Leigh Ltd - Period Ending 2018-05-31 2019-01-15 31-05-2018 £113,462 Cash £299,982 equity
My Pet's Vets Leigh Ltd - Period Ending 2017-05-31 2018-02-23 31-05-2017 £294,454 Cash £367,131 equity
My Pet's Vets Leigh Ltd - Period Ending 2017-05-31 2017-01-28 31-05-2016 £299,394 Cash £287,824 equity
My Pet's Vets Leigh Ltd - Period Ending 2015-05-31 2016-03-01 31-05-2015 £246,289 Cash £304,687 equity
My Pet's Vets Leigh Ltd - Limited company - abbreviated - 11.0.0 2015-02-06 31-05-2014 £233,680 Cash £242,484 equity

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