NORTHWEST VETERINARY SPECIALISTS LIMITED
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL B90 4BN- Active
- Private Limited Company
- Company No. 04569969
- Last Updated: 01 Mar 2024
Company Profile
NORTHWEST VETERINARY SPECIALISTS LIMITED was incorporated on Tuesday, October 22, 2002 as a Private Limited Company with registered address in SOLIHULL. NORTHWEST VETERINARY SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 22 years 4 months and 1 day.
| Name | NORTHWEST VETERINARY SPECIALISTS LIMITED |
|---|---|
| Company number | 04569969 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Linnaeus Referrals Ltd 1011 Stratford Road, Shirley, B90 4BN |
Dates: Thursday, December 31, 2020 - present
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 Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 22 May |
| Next annual accounts due | 22 May 2024, (-277 days left) |
| Latest accounts | 22 May 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHWEST VETERINARY SPECIALISTS LIMITED | 22 Oct 2002 |
| NORTHWEST SURGEONS LIMITED | 03 Jul 2017 |