BLACKS VETS LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY B90 4BN- Liquidation
- Private Limited Company
- Company No. 06537866
- Last Updated: 01 Mar 2022
Company Profile
BLACKS VETS LIMITED was incorporated on Tuesday, March 18, 2008 as a Private Limited Company with registered address in SHIRLEY. BLACKS VETS LIMITED has the status: Liquidation and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 16 years 11 months and 5 days.
| Name | BLACKS VETS LIMITED |
|---|---|
| Company number | 06537866 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B90 4BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Veterinary Limited 1011 Stratford Road, B90 4BN |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Horsley-Gubbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Joshua Hogan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
significant influence or control
|
| Mr Simon Peter Horsley-Gubbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William O'Flynn Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
significant influence or control
|
| Mr Girish Kumar Thakral Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 September |
| Next annual accounts due | 04 June 2021, (-1360 days left) |
| Latest accounts | 04 September 2019 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKS VETS LIMITED | 18 Mar 2008 |