EYE-VET LIMITED - SOLIHULL


Company Profile Company Filings

Overview

EYE-VET LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
EYE-VET LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843553. The accounts status is SMALL and accounts are next due on 22/02/2024.

EYE-VET LIMITED - 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 22/02/2024

Registered Office

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

This Company Originates in : United Kingdom

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
MR MATTHEW WILLIAM GRANGE STEAD Dec 1970 British Director 2018-11-16 UNTIL 2020-01-22 RESIGNED
JULIE ROSS Jul 1978 British Director 2016-04-05 UNTIL 2018-10-23 RESIGNED
MR RAY ANDREW REIDY Oct 1969 British Director 2020-12-31 UNTIL 2023-05-19 RESIGNED
MRS RUTH JANICE MCELROY Aug 1960 British Director 2009-03-11 UNTIL 2018-05-24 RESIGNED
MR ROBERT PETER MCELROY May 1953 British Director 2009-03-11 UNTIL 2018-03-31 RESIGNED
MR EDWARD BATHOLOMEW JOHNSON Jun 1970 British Director 2020-12-31 UNTIL 2023-03-31 RESIGNED
MRS SASKIA TURNER CONNELL Jan 1973 American Director 2023-05-19 UNTIL 2023-09-19 RESIGNED
MRS FIONA JAYNE BRIAULT Sep 1967 British Director 2016-04-05 UNTIL 2018-11-16 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2020-01-22 UNTIL 2020-12-31 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2009-03-11 UNTIL 2009-03-11 RESIGNED
MRS LUCY KATE WILLIAMS Secretary 2020-01-01 UNTIL 2020-12-31 RESIGNED
MS LOUISE STONIER Secretary 2016-04-05 UNTIL 2020-01-01 RESIGNED
MR ROBERT PETER MCELROY May 1953 British Secretary 2009-03-11 UNTIL 2016-04-05 RESIGNED
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED Corporate Director 2018-11-16 UNTIL 2020-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON JERSEY LTD MANCHESTER ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
COMPANION CARE (SERVICES) LIMITED HANDFORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VETS4PETS (SERVICES) LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
NORTHWEST VETERINARY SPECIALISTS LIMITED SOLIHULL ENGLAND Active SMALL 75000 - Veterinary activities
DICK WHITE REFERRALS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ANDERSON MOORES VETERINARY SPECIALISTS LTD. SOLIHULL ENGLAND Active FULL 75000 - Veterinary activities
ST.JOHN COOPER CONSULTANCY LTD SHIRLEY ENGLAND Active SMALL 75000 - Veterinary activities
D IS FOR DOG LIMITED SHIRLEY UNITED KINGDOM Dissolved... MICRO ENTITY 75000 - Veterinary activities
CASTLEGATE 598 LIMITED SHIRLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BALLYCLARE LIMITED MANCHESTER ENGLAND Active FULL 14120 - Manufacture of workwear
MY PET'S VETS LEIGH LTD SHIRLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ST ANNES VETS LIMITED SHIRLEY UNITED KINGDOM Active SMALL 75000 - Veterinary activities
PETS AT HOME VET GROUP LIMITED HANDFORTH Active FULL 74990 - Non-trading company
BALLYCLARE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPANION CARE MANAGEMENT SERVICES LIMITED HANDFORTH Active DORMANT 82990 - Other business support service activities n.e.c.
LINNAEUS REFERRALS LTD SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
SOMBRERO INTL HOLDINGS LIMITED HANDFORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
SOMBRERO HOLDINGS LIMITED HANDFORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
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 2024-02-15 22-05-2023 2 equity
ACCOUNTS - Final Accounts preparation 2023-02-08 22-05-2022 2 equity
Eye-Vet Limited - Period Ending 2021-05-25 2022-05-21 25-05-2021
Abbreviated Company Accounts - EYE-VET LIMITED 2016-12-24 31-03-2016 £49,115 Cash £414,821 equity
Eye-Vet Limited - Limited company - abbreviated - 11.9 2015-11-24 30-04-2015 £90,241 Cash £328,962 equity
Abbreviated Company Accounts - EYE-VET LIMITED 2014-10-14 30-04-2014 £42,705 Cash £249,663 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
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