ST ANNES VETS LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY B90 4BN- Active
- Private Limited Company
- Company No. 08423555
- Last Updated: 01 Mar 2024
Company Profile
ST ANNES VETS LIMITED was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in SHIRLEY. ST ANNES VETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 11 years 11 months and 24 days.
| Name | ST ANNES VETS LIMITED |
|---|---|
| Company number | 08423555 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| 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: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Henrietta Clare Longman Nationality: British |
Dates: Wednesday, May 1, 2019 - Tuesday, February 16, 2021
significant influence or control
|
| Mr Raymundus Gabriel Bouwman Nationality: Dutch |
Dates: Tuesday, February 28, 2017 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Simon Devile Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aled Isfoel Thomas Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 16 February |
| Next annual accounts due | 16 November 2024, (-100 days left) |
| Latest accounts | 16 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ST ANNES VETS LIMITED | 28 Feb 2013 |