ANDERSON MOORES VETERINARY SPECIALISTS LTD. - SOLIHULL


Company Profile Company Filings

Overview

ANDERSON MOORES VETERINARY SPECIALISTS LTD. is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ANDERSON MOORES VETERINARY SPECIALISTS LTD. was incorporated 18 years ago on 27/09/2005 and has the registered number: 05576269. The accounts status is FULL and accounts are next due on 22/05/2024.

ANDERSON MOORES VETERINARY SPECIALISTS LTD. - SOLIHULL

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
22 / 5 22/05/2022 22/05/2024

Registered Office

FRIARS GATE 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED (until 29/07/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA HENDRICKSON Apr 1974 British Director 2023-03-31 CURRENT
MS ANNA WREN CASSELL-WARD Sep 1981 British Director 2023-09-19 CURRENT
MS SALLY ELIZABETH HOPSON Jul 1963 British Director 2016-01-18 UNTIL 2018-03-23 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Secretary 2006-02-28 UNTIL 2012-03-02 RESIGNED
LOUISE STONIER Secretary 2016-01-18 UNTIL 2020-01-01 RESIGNED
MRS LUCY KATE WILLIAMS Secretary 2020-01-01 UNTIL 2020-12-31 RESIGNED
MR EDWARD BATHOLOMEW JOHNSON Jun 1970 British Director 2020-12-31 UNTIL 2023-03-31 RESIGNED
DR CHRISTOPHER PAUL STURGESS Jan 1961 British Director 2006-02-28 UNTIL 2012-02-07 RESIGNED
AVERY STURGESS Oct 1962 British Director 2006-02-28 UNTIL 2012-10-01 RESIGNED
MR MATTHEW WILLIAM GRANGE STEAD Dec 1970 British Director 2019-03-11 UNTIL 2020-01-22 RESIGNED
MR RAY ANDREW REIDY Oct 1969 British Director 2020-12-31 UNTIL 2023-05-19 RESIGNED
MR DAVID WALKER Apr 1980 British Director 2012-02-27 UNTIL 2016-01-18 RESIGNED
THOMAS RAGNAR SISSENER Sep 1968 Norwegian Director 2007-01-01 UNTIL 2007-05-08 RESIGNED
ANDREW PHILLIP MOORES Aug 1972 British Director 2009-04-03 UNTIL 2016-01-18 RESIGNED
ALISON LOUISE MOORES Feb 1973 British Director 2015-06-01 UNTIL 2016-01-18 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2006-02-28 UNTIL 2016-01-18 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2016-01-18 UNTIL 2019-07-26 RESIGNED
MRS SASKIA TURNER CONNELL Jan 1973 American Director 2023-05-19 UNTIL 2023-09-19 RESIGNED
ANDREI BALTA Sep 1979 Romanian Director 2016-01-18 UNTIL 2018-10-10 RESIGNED
MS. NOLA GONELLA Sep 1951 British Director 2010-02-01 UNTIL 2016-01-18 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2020-01-22 UNTIL 2020-12-31 RESIGNED
DR DAVINA MARY ANDERSON Aug 1964 British Director 2006-02-28 UNTIL 2016-01-18 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2018-03-23 UNTIL 2018-12-10 RESIGNED
D G SECRETARIES LIMITED Corporate Secretary 2005-09-27 UNTIL 2006-02-28 RESIGNED
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED Corporate Director 2018-12-10 UNTIL 2020-12-31 RESIGNED
DUTTON GREGORY CORPORATE SERVICES Corporate Director 2005-09-27 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linnaeus Referrals Ltd 2020-12-31 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pets At Home Veterinary Specialist Group Limited 2016-04-06 - 2020-12-31 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS PENSIONS LIMITED Active FULL 65300 - Pension funding
NORTHWEST VETERINARY SPECIALISTS LIMITED SOLIHULL ENGLAND Active SMALL 75000 - Veterinary activities
ST.JOHN COOPER CONSULTANCY LTD SHIRLEY ENGLAND Active SMALL 75000 - Veterinary activities
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED NOTTINGHAM Active FULL 47782 - Retail sale by opticians
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EYE-VET LIMITED SOLIHULL ENGLAND Active SMALL 75000 - Veterinary activities
WILBURY VETERINARY SERVICES LIMITED HOVE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PEAK VETERINARY PRACTICE LIMITED SHIRLEY UNITED KINGDOM Active SMALL 75000 - Veterinary activities
ST ANNES VETS LIMITED SHIRLEY UNITED KINGDOM Active SMALL 75000 - Veterinary activities
FOREST VETERINARY CENTRE LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
LINNAEUS GROUP LIMITED SHIRLEY UNITED KINGDOM Active FULL 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
CITY VETS (EXETER) LIMITED SHIRLEY UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
WSHPM LIMITED SHIRLEY ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COTSWOLD VETERINARY GROUP LTD SHIRLEY ENGLAND Active SMALL 75000 - Veterinary activities
LINNAEUS VETERINARY LIMITED SHIRLEY UNITED KINGDOM Active FULL 75000 - Veterinary activities
PARKHILL VETS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
VETERINARY SPECIALISTS (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active DORMANT 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-08 22-05-2022
Anderson Moores Veterinary Specialists Limited - Period Ending 2021-05-25 2022-05-21 25-05-2021
Abbreviated Company Accounts - ANDERSON MOORES VETERINARY SPECIALISTS LTD. 2015-07-31 31-12-2014 £993,990 Cash £1,190,026 equity

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