Company Information for ANDERSON MOORES VETERINARY SPECIALISTS LTD.
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN,
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Company Registration Number
05576269
Private Limited Company
Active |
Company Name | ||
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ANDERSON MOORES VETERINARY SPECIALISTS LTD. | ||
Legal Registered Office | ||
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN Other companies in SO21 | ||
Previous Names | ||
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Company Number | 05576269 | |
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Company ID Number | 05576269 | |
Date formed | 2005-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 22/05/2022 | |
Account next due | 22/05/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:22:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE STONIER |
||
HARVEY BERTENSHAW AINLEY |
||
ANDREI BALTA |
||
RICHARD DAVID HOILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ELIZABETH HOPSON |
Director | ||
DAVINA MARY ANDERSON |
Director | ||
NOLA GONELLA |
Director | ||
RICHARD DAVID HOILE |
Director | ||
ALISON LOUISE MOORES |
Director | ||
ANDREW PHILLIP MOORES |
Director | ||
DAVID WALKER |
Director | ||
AVERY STURGESS |
Director | ||
RICHARD DAVID HOILE |
Company Secretary | ||
CHRISTOPHER PAUL STURGESS |
Director | ||
THOMAS RAGNAR SISSENER |
Director | ||
D G SECRETARIES LIMITED |
Company Secretary | ||
DUTTON GREGORY CORPORATE SERVICES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANION CARE (EXETER) LIMITED | Director | 2018-04-26 | CURRENT | 2003-10-13 | Active | |
PETERLEE VETS4PETS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HORDEN VETS4PETS LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
BRACKNELL VETS4PETS LIMITED | Director | 2018-03-29 | CURRENT | 2017-02-07 | Active | |
DICK WHITE REFERRALS LIMITED | Director | 2018-03-23 | CURRENT | 2005-01-19 | Active | |
VETERINARY SPECIALISTS (SCOTLAND) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DUNDEE VETS4PETS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
BARNSTAPLE VETS4PETS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
THE HEART OF DULWICH VETERINARY CARE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
ADDLESTONE VETS4PETS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NOTTINGHAM CASTLE MARINA VETS4PETS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
SOMBRERO HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
STREET VETS4PETS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
SOMBRERO INTL HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
VETS4PETS (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-06 | Active | |
COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2014-02-05 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-01-15 | Active | |
PETS AT HOME VET GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2013-07-03 | Active | |
LINNAEUS REFERRALS LTD | Director | 2017-03-31 | CURRENT | 2015-03-25 | Active | |
NM HOPE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
DICK WHITE REFERRALS LIMITED | Director | 2016-04-28 | CURRENT | 2005-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ANNA WREN CASSELL-WARD | ||
APPOINTMENT TERMINATED, DIRECTOR SASKIA TURNER CONNELL | ||
DIRECTOR APPOINTED MRS SASKIA TURNER CONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR RAY ANDREW REIDY | ||
DIRECTOR APPOINTED MRS JULIA HENDRICKSON | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BATHOLOMEW JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BATHOLOMEW JOHNSON | ||
Register inspection address changed from C/O Paris Smith 1 London Road Southampton SO15 2AE England to 21 Holborn Viaduct London EC1A 2DY | ||
Register inspection address changed from C/O Paris Smith 1 London Road Southampton SO15 2AE England to 21 Holborn Viaduct London EC1A 2DY | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 22/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 25/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/21 TO 22/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/20 | |
PSC02 | Notification of Linnaeus Referrals Ltd as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/21 | |
AP01 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | |
TM02 | Termination of appointment of Lucy Kate Williams on 2020-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN England | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MS JANE BALMAIN | |
AP01 | DIRECTOR APPOINTED MS JANE BALMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GRANGE STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GRANGE STEAD | |
TM02 | Termination of appointment of Louise Stonier on 2020-01-01 | |
AP03 | Appointment of Mrs Lucy Kate Williams as company secretary on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOILE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM GRANGE STEAD | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
AP02 | Appointment of Pets at Home Veterinary Specialist Group Limited as director on 2018-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH HOPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Andrei Balta on 2017-02-03 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
RES01 | ALTER ARTICLES 31/03/2016 | |
RES01 | ALTER ARTICLES 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/02/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | Appointment of Louise Stonier as company secretary on 2016-01-18 | |
AP01 | DIRECTOR APPOINTED SALLY ELIZABETH HOPSON | |
AP01 | DIRECTOR APPOINTED MR ANDREI BALTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MOORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOLA GONELLA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM THE GRANARY BUNSTEAD BARNS HURSLEY WINCHESTER SO21 2LL | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALISON LOUISE MOORES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP MOORES / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NOLA GONELLA / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA MARY ANDERSON / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA MARY ANDERSON / 14/01/2014 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/09/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP MOORES / 27/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NOLA GONELLA / 28/09/2012 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/10/12 STATEMENT OF CAPITAL GBP 90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVERY STURGESS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 27/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP MOORES / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA MARY ANDERSON / 27/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STURGESS | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED CERTIFICATE ISSUED ON 29/07/11 | |
RES15 | CHANGE OF NAME 18/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA MARY ANDERSON / 10/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 10/02/2011 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP MOORES / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA MARY ANDERSON / 27/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS. NOLA GONELLA | |
AR01 | 27/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW PHILLIP MOORES | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/06 | |
122 | S-DIV 30/05/06 | |
RES13 | RE-SUB DIV 30/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 343,024 |
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Creditors Due Within One Year | 2012-01-01 | £ 635,823 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDERSON MOORES VETERINARY SPECIALISTS LTD.
Called Up Share Capital | 2012-01-01 | £ 90 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 358,120 |
Current Assets | 2012-01-01 | £ 630,615 |
Debtors | 2012-01-01 | £ 173,314 |
Fixed Assets | 2012-01-01 | £ 803,468 |
Secured Debts | 2012-01-01 | £ 343,024 |
Shareholder Funds | 2012-01-01 | £ 455,236 |
Stocks Inventory | 2012-01-01 | £ 99,181 |
Tangible Fixed Assets | 2012-01-01 | £ 803,468 |
Debtors and other cash assets
ANDERSON MOORES VETERINARY SPECIALISTS LTD. owns 1 domain names.
andersonsturgess.co.uk
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as ANDERSON MOORES VETERINARY SPECIALISTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |