VETSALUS LIMITED

CARLISLE HOUSE TOWNHEAD ROAD, DALSTON, CARLISLE  CA5 7JF
  • Active
  • Private Limited Company
  • Company No. 11738084
  • Last Updated: 01 Mar 2024

Company Profile

VETSALUS LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in CARLISLE. VETSALUS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 5 years 8 months and 30 days.

Name VETSALUS LIMITED
Company number 11738084
Company type Private Limited Company
Incorporation date 21 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CARLISLE HOUSE TOWNHEAD ROAD
DALSTON
CARLISLE
CA5 7JF
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
Vetsalus Scandinavia A/S 15, 8200 Dates: Tuesday, April 25, 2023 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Vetnz Arena Avenue, Avenal, 9810 Dates: Monday, December 21, 2020 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Paragonvet Limited Townhead Road, Dalston, CA5 7JF Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Hugh Black Nationality: British Dates: Friday, December 21, 2018 - Monday, December 21, 2020
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VETSALUS LIMITED.

Previous Names

Name Change Date
VETSALUS LIMITED 21 Dec 2018