WILDBORE VETERINARY LIMITED - SHIRLEY


Company Profile Company Filings

Overview

WILDBORE VETERINARY LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Active.
WILDBORE VETERINARY LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06850036. The accounts status is SMALL and accounts are next due on 01/04/2024.

WILDBORE VETERINARY 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
1 / 7 01/07/2022 01/04/2024

Registered Office

FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

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
MRS BARBARA KAHAN Jun 1931 British Director 2009-03-17 UNTIL 2009-03-17 RESIGNED
MR EDWARD BATHOLOMEW JOHNSON Jun 1970 British Director 2021-07-01 UNTIL 2023-03-31 RESIGNED
MR DAVID JOHN ELLSON Dec 1983 British Director 2016-01-01 UNTIL 2021-07-01 RESIGNED
MRS SASKIA TURNER CONNELL Jan 1973 American Director 2023-05-19 UNTIL 2023-09-19 RESIGNED
MICHAEL BROWN Aug 1970 British Director 2009-03-17 UNTIL 2021-07-01 RESIGNED
MRS FIONA BROWN Aug 1962 English Director 2019-03-12 UNTIL 2021-07-01 RESIGNED
HANNA MARY BENNETT Aug 1976 British Director 2009-03-17 UNTIL 2021-07-01 RESIGNED
MR RAY ANDREW REIDY Oct 1969 British Director 2021-07-01 UNTIL 2023-05-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2009-03-17 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linnaeus Veterinary Limited 2021-07-01 Shirley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hanna Mary Bennett 2016-04-06 - 2021-07-01 8/1976 Shirley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Brown 2016-04-06 - 2021-07-01 8/1970 Shirley   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-19 01-07-2023 1,000 equity
ACCOUNTS - Final Accounts preparation 2023-02-08 01-07-2022 1,000 equity
Wildbore Veterinary Limited - Period Ending 2021-07-01 2022-04-01 01-07-2021 £173,288 Cash £179,359 equity
Wildbore Veterinary Limited - Period Ending 2020-06-30 2021-01-08 30-06-2020 £255,358 Cash £540,868 equity
Wildbore Veterinary Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £493,957 Cash £789,147 equity

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FOREST VETERINARY CENTRE LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
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PALMERSTON VETERINARY GROUP LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 75000 - Veterinary activities