Active
Company Information for FOREST VETERINARY CENTRE LIMITED
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
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Company Registration Number
08455672
Private Limited Company
Active |
Company Name | |
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FOREST VETERINARY CENTRE LIMITED | |
Legal Registered Office | |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN Other companies in EC1V | |
Company Number | 08455672 | |
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Company ID Number | 08455672 | |
Date formed | 2013-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2021 | |
Account next due | 13/03/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:52:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA CLARE MALONE |
||
MARK STANWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN COOPER BENGTSON |
Director | ||
PAUL THOMAS HILL |
Director | ||
CLIVE SWAINSBURY |
Director |
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ORIGIN GROUP HOLDCO LIMITED | Director | 2018-07-25 | CURRENT | 2013-11-21 | Active | |
ORIGIN GROUP FINANCE LIMITED | Director | 2018-07-25 | CURRENT | 2013-11-21 | Active | |
BIOBEST LABORATORIES LIMITED | Director | 2018-07-25 | CURRENT | 1999-09-01 | Active | |
STOCK1ST LIMITED | Director | 2018-07-25 | CURRENT | 2002-06-14 | Active | |
WESTPOINT GROUP TRADING LIMITED | Director | 2018-07-25 | CURRENT | 2014-01-06 | Active | |
OAKWOOD VETERINARY PRACTICE LIMITED | Director | 2018-07-25 | CURRENT | 2017-01-10 | Active | |
PENBODE VETS LIMITED | Director | 2018-07-12 | CURRENT | 2007-07-16 | Active | |
ANDERSON ABERCROMBY VETERINARY REFERRALS LIMITED | Director | 2018-06-18 | CURRENT | 2011-06-24 | Active | |
ASHLEA VETERINARY CENTRE LIMITED | Director | 2018-05-18 | CURRENT | 2003-05-09 | Active | |
COASTWAY (HOVE) LIMITED | Director | 2018-05-01 | CURRENT | 1999-05-19 | Active | |
HALE VETERINARY GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2014-10-09 | Active | |
BEESTON ANIMAL HEALTH LIMITED | Director | 2018-04-30 | CURRENT | 1994-03-08 | Active | |
OAKWOOD VETERINARY REFERRALS LIMITED | Director | 2018-04-30 | CURRENT | 2015-12-09 | Active | |
HAMPDEN PARTNERS LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-13 | Active | |
LANCASTER VETERINARY CENTRE LIMITED | Director | 2018-03-23 | CURRENT | 2012-01-09 | Active | |
GILLIVERVET LIMITED | Director | 2018-03-02 | CURRENT | 2002-11-25 | Active | |
MERIDIAN VETERINARY PRACTICE LIMITED | Director | 2018-02-02 | CURRENT | 2001-07-02 | Active | |
QUARRY VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2011-07-01 | Active | |
SEVERN VETERINARY CENTRE LIMITED | Director | 2017-12-08 | CURRENT | 2011-05-06 | Active | |
ADELAIDE CLINIC LIMITED | Director | 2017-12-01 | CURRENT | 2010-03-15 | Active | |
NVH LTD | Director | 2017-12-01 | CURRENT | 2013-05-03 | Active | |
M NELSON LIMITED | Director | 2017-11-30 | CURRENT | 2011-03-08 | Active | |
CAERPHILLY VETERINARY CLINIC LIMITED | Director | 2017-11-02 | CURRENT | 2010-08-25 | Active | |
SANCTUARY VETS LTD | Director | 2017-11-01 | CURRENT | 2012-04-16 | Active | |
KINFAUNS VETERINARY CENTRE LIMITED | Director | 2017-10-20 | CURRENT | 2008-03-31 | Active | |
PARKER AND CROWTHER LIMITED | Director | 2017-10-12 | CURRENT | 2010-10-11 | Active | |
HEYWOOD VETERINARY CENTRE LIMITED | Director | 2017-10-06 | CURRENT | 2013-03-13 | Active | |
ASH TREE VETERINARY PRACTICE LIMITED | Director | 2017-10-05 | CURRENT | 2014-09-26 | Active | |
UPLANDS WAY VETS LIMITED | Director | 2017-10-03 | CURRENT | 2006-03-21 | Active | |
NATTERJACKS VET LIMITED | Director | 2017-10-02 | CURRENT | 2014-04-17 | Active | |
MIMRAM VETERINARY CENTRE LIMITED | Director | 2017-09-25 | CURRENT | 2011-07-28 | Active | |
TAMESIDE VETERINARY CLINIC LIMITED | Director | 2017-09-01 | CURRENT | 2008-05-09 | Active | |
WYRE FOREST VETERINARY CENTRE LIMITED | Director | 2017-08-18 | CURRENT | 2011-09-05 | Active | |
SAPPHIRE IMAGING LIMITED | Director | 2017-07-31 | CURRENT | 2010-03-17 | Active | |
ROBIN LEWIS & ASSOCIATES LIMITED | Director | 2017-07-31 | CURRENT | 2013-06-11 | Active | |
LITTLECROFT VETS LIMITED | Director | 2017-05-31 | CURRENT | 2011-07-01 | Active | |
YORKVETS LIMITED | Director | 2017-05-24 | CURRENT | 2008-07-04 | Active | |
DAVID ASHWORTH LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-02 | Active | |
VETERINARY EMERGENCY TREATMENT SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2003-02-24 | Active | |
ROBERT YOUNG (KELSO) LTD | Director | 2017-01-31 | CURRENT | 2006-09-04 | Active | |
CHANTRY VETS LIMITED | Director | 2016-12-21 | CURRENT | 2016-11-09 | Active | |
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED | Director | 2016-11-30 | CURRENT | 2015-12-01 | Active | |
BEST FRIENDS VETERINARY GROUP | Director | 2016-11-30 | CURRENT | 2000-04-10 | Active | |
A + E VETS LIMITED | Director | 2016-11-30 | CURRENT | 2004-02-17 | Active | |
SOUTHFIELDS (CHESHIRE) LIMITED | Director | 2016-11-01 | CURRENT | 2006-09-21 | Active | |
RUTLAND HOUSE SURGERY LIMITED | Director | 2016-10-18 | CURRENT | 2000-05-03 | Active | |
WOODCROFT VETERINARY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2009-09-09 | Active | |
ASHLANDS VETERINARY SERVICES (2006) LTD | Director | 2016-09-28 | CURRENT | 2006-08-21 | Active | |
WILSON VETERINARY LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-04 | Active | |
BORDER VETS LIMITED | Director | 2016-08-31 | CURRENT | 2009-06-10 | Active | |
BRAID VETS LIMITED | Director | 2016-05-18 | CURRENT | 2011-03-18 | Active | |
ASHLEIGH VETERINARY CLINIC LIMITED | Director | 2016-03-31 | CURRENT | 2010-10-11 | Active | |
VETPARTNERS PRACTICES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
EASTFIELD VETERINARY CLINIC LIMITED | Director | 2016-03-21 | CURRENT | 2004-10-07 | Active | |
BEECHWOOD VETERINARY GROUP LIMITED | Director | 2016-03-17 | CURRENT | 2008-02-08 | Active | |
THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD | Director | 2016-03-14 | CURRENT | 2006-04-10 | Active | |
VETPARTNERS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
VETPARTNERS GROUP LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
VETSAVERS UK LIMITED | Director | 2015-11-20 | CURRENT | 2000-08-03 | Active | |
WESTWAY VETERINARY CENTRES LIMITED | Director | 2015-11-20 | CURRENT | 2010-03-04 | Active | |
STIRK & ASSOCIATES LIMITED | Director | 2015-10-31 | CURRENT | 2004-05-27 | Dissolved 2017-09-12 | |
R & S DOWDING LIMITED | Director | 2015-10-31 | CURRENT | 2009-03-11 | Active | |
YORK CANINE HYDROTHERAPY LIMITED | Director | 2015-10-31 | CURRENT | 2008-09-17 | Active | |
VETPARTNERS GROUP FINANCE LIMITED | Director | 2015-10-31 | CURRENT | 2015-08-26 | Active | |
MINSTER VETERINARY PRACTICE LTD | Director | 2015-10-31 | CURRENT | 2006-07-11 | Active | |
VETPARTNERS UK HOLDINGS LTD. | Director | 2015-10-31 | CURRENT | 2015-08-26 | Active | |
CAERPHILLY VETERINARY CLINIC LIMITED | Director | 2017-11-02 | CURRENT | 2010-08-25 | Active | |
OAK TREE VET CENTRE LIMITED | Director | 2017-10-31 | CURRENT | 2012-11-07 | Active | |
NETHAN VALLEY VETERINARY CENTRE LIMITED | Director | 2017-07-31 | CURRENT | 2011-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
Current accounting period shortened from 31/12/22 TO 30/09/22 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BATHOLOMEW JOHNSON | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 24/03/23 | ||
Solvency Statement dated 24/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084556720003 | |
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
DIRECTOR APPOINTED MR EDWARD BATHOLOMEW JOHNSON | ||
DIRECTOR APPOINTED MR RAY ANDREW REIDY | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE MALONE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH | ||
Notification of Linnaeus Veterinary Limited as a person with significant control on 2022-09-30 | ||
CESSATION OF VETPARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Spitfire House Aviator Court York YO30 4UZ England | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM Friars Gate 1011 Stratford Road Stratford Road Shirley Solihull B90 4BN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM Spitfire House Aviator Court York YO30 4UZ England | |
PSC07 | CESSATION OF VETPARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Linnaeus Veterinary Limited as a person with significant control on 2022-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE MALONE | |
AP01 | DIRECTOR APPOINTED MR EDWARD BATHOLOMEW JOHNSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
PSC05 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England | |
CH01 | Director's details changed for Mrs Joanna Clare Malone on 2021-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084556720003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
PSC07 | CESSATION OF ARES MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084556720002 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED | |
PSC07 | CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
AA01 | Current accounting period extended from 29/03/19 TO 30/06/19 | |
PSC07 | CESSATION OF CLIVE SWAINSBURY AS A PSC | |
PSC07 | CESSATION OF PAUL THOMAS HILL AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SWAINSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN BENGTSON | |
PSC07 | CESSATION OF GLENN COOPER BENGSTON AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MARK STANWORTH | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084556720001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CLIVE SWAINSBURY / 29/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS HILL / 29/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GLENN COOPER BENGSTON / 29/06/2016 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 26/08/2016 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084556720001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 21/03/14 FULL LIST | |
RES13 | ENTER INTO COMPANY ACQUISITION 30/07/2013 | |
RES01 | ADOPT ARTICLES 30/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS COOPER / 21/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 FOREST VETERINARY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as FOREST VETERINARY CENTRE LIMITED 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. |