BAY VETS LIMITED
BALDRAND HOUSE, BOWERHAM ROAD, LANCASTER LA1 3AJ- Active
- Private Limited Company
- Company No. 05149323
- Last Updated: 01 Mar 2024
Company Profile
BAY VETS LIMITED was incorporated on Wednesday, June 9, 2004 as a Private Limited Company with registered address in LANCASTER. BAY VETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 20 years 8 months and 13 days.
| Name | BAY VETS LIMITED |
|---|---|
| Company number | 05149323 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALDRAND HOUSE BOWERHAM ROAD LANCASTER LA1 3AJ |
|---|---|
| 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 |
|---|---|
| Baldrand Bay Holdings Limited Bowerham Road, LA1 3AJ |
Dates: Monday, October 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Higton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BAY VETS LIMITED | 09 Jun 2004 |
| FLEETNESS 360 LIMITED | 22 Jul 2004 |