VETERINARY SOLUTIONS LIMITED
5 MERCHANT SQUARE WEST, LONDON  W2 1AS- Active
- Private Limited Company
- Company No. 04207571
- Last Updated: 03 Apr 2024
Company Profile
VETERINARY SOLUTIONS LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in LONDON. VETERINARY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 6 months.
Name | VETERINARY SOLUTIONS LIMITED |
---|---|
Company number | 04207571 |
Company type | Private Limited Company |
Incorporation date | 27 Apr 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 MERCHANT SQUARE WEST LONDON W2 1AS |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Covetrus Inc Custom House St, 04101 |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Software Of Excellence Uk Holdings Limited Bailey Drive, Gillingham Business Park, ME8 0PZ |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
|
Software Of Excellence Uk Limited Bailey Drive, Gillingham Business Park |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-27 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 21 October 2024 |
Last confirmation statement dated | 07 October 2023 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 2 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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VETERINARY SOLUTIONS LIMITED | 27 Apr 2001 |