DAVIES VETERINARY SPECIALISTS LIMITED - SHIRLEY


Company Profile Company Filings

Overview

DAVIES VETERINARY SPECIALISTS LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
DAVIES VETERINARY SPECIALISTS LIMITED was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058672. The accounts status is FULL.

DAVIES VETERINARY SPECIALISTS LIMITED - SHIRLEY

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 09/01/2019

Registered Office

FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VETERINARY RADIOLOGY LIMITED (until 18/05/2010)

Confirmation Statements

Last Statement Next Statement Due
30/04/2020 14/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY ANDREW REIDY Oct 1969 British Director 2019-10-04 CURRENT
DAVID GOULD Feb 1968 British Director 2018-11-14 UNTIL 2019-01-10 RESIGNED
OLIVIA DAVIES Feb 1959 British Secretary 1995-05-19 UNTIL 2002-11-11 RESIGNED
MICHAEL AIDAN THOMAS Jun 1951 British Secretary 2002-11-11 UNTIL 2019-01-10 RESIGNED
SUZANNE BREWER British Nominee Secretary 1995-05-19 UNTIL 1995-05-19 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-05-19 UNTIL 1995-05-19 RESIGNED
LAURENT GAROSI May 1973 French Director 2008-06-01 UNTIL 2016-10-03 RESIGNED
NATHANIEL THOMAS WHITLEY Sep 1969 British Director 2018-01-08 UNTIL 2019-01-10 RESIGNED
MR RICHARD GORDON WHITELOCK Mar 1965 British Director 1998-07-01 UNTIL 2016-06-30 RESIGNED
ROBERT NOEL WHITE Apr 1965 British Director 1998-07-01 UNTIL 2004-08-31 RESIGNED
DAVID GORDON THOMSON Dec 1967 British Director 2003-06-01 UNTIL 2016-10-03 RESIGNED
PETER MICHAEL SMITH May 1968 British Director 2016-11-11 UNTIL 2018-01-08 RESIGNED
MICHAEL AIDAN THOMAS Jun 1951 British Director 1998-07-01 UNTIL 2019-01-10 RESIGNED
MRS SUZANNE MARIE KNIGHT Oct 1969 British Director 2016-01-04 UNTIL 2019-01-10 RESIGNED
DAVID GOULD Feb 1968 British Director 2008-06-01 UNTIL 2016-10-03 RESIGNED
NATHANIEL THOMAS WHITLEY Sep 1969 British Director 2007-07-01 UNTIL 2016-10-03 RESIGNED
MR MARK ROBERT GOODFELLOW Feb 1976 British Director 2018-01-08 UNTIL 2019-01-10 RESIGNED
RONAN SEAN DOYLE Sep 1976 Irish Director 2017-10-16 UNTIL 2018-11-14 RESIGNED
DR CLIVE MARK ELWOOD May 1965 British Director 1999-01-01 UNTIL 2019-01-10 RESIGNED
MR RONAN DOYLE Sep 1976 British Director 2011-03-01 UNTIL 2016-10-03 RESIGNED
OLIVIA DAVIES Feb 1959 British Director 1995-05-19 UNTIL 2010-04-13 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2019-01-10 UNTIL 2019-10-04 RESIGNED
DR JEREMEY VINCENT DAVIES Sep 1950 British Director 1995-05-19 UNTIL 2019-01-10 RESIGNED
DR CAROLYN ANN BURTON Feb 1968 British Director 2003-06-01 UNTIL 2005-05-31 RESIGNED
JONATHAN PETER BRAY Apr 1966 New Zealander Director 2006-01-01 UNTIL 2010-05-31 RESIGNED
MR NICHOLAS BAYSTON Jun 1968 British Director 2017-09-18 UNTIL 2019-01-10 RESIGNED
MR IAN BATTERSBY May 1975 British Director 2011-03-01 UNTIL 2016-10-03 RESIGNED
MR IAN BATTERSBY May 1975 British Director 2016-10-03 UNTIL 2016-10-03 RESIGNED
MS EMMA BARNES Mar 1973 British Director 2019-01-10 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veterinary Radiology Limited 2016-04-06 Shirley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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F IS FOR FOX LIMITED SHIRLEY UNITED KINGDOM Dissolved... MICRO ENTITY 75000 - Veterinary activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUV RHEINLAND UK LIMITED SOLIHULL ENGLAND Active FULL 71200 - Technical testing and analysis
NORTHWEST VETERINARY SPECIALISTS LIMITED SOLIHULL ENGLAND Active SMALL 75000 - Veterinary activities
EYE-VET LIMITED SOLIHULL ENGLAND Active SMALL 75000 - Veterinary activities
WILDBORE VETERINARY LIMITED SHIRLEY UNITED KINGDOM Active SMALL 75000 - Veterinary activities
INSPECTION VERIFICATION BUREAU LIMITED SOLIHULL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MY PET'S VETS LEIGH LTD SHIRLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
FOREST VETERINARY CENTRE LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
LINNAEUS GROUP BIDCO LIMITED SHIRLEY UNITED KINGDOM Active FULL 75000 - Veterinary activities
LINNAEUS REFERRALS LTD SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
PALMERSTON VETERINARY GROUP LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 75000 - Veterinary activities