VETERINARY RADIOLOGY LIMITED - SHIRLEY


Company Profile Company Filings

Overview

VETERINARY RADIOLOGY LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
VETERINARY RADIOLOGY LIMITED was incorporated 14 years ago on 08/02/2010 and has the registered number: 07150137. The accounts status is FULL.

VETERINARY RADIOLOGY LIMITED - SHIRLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
CASTLEGATE 592 LIMITED (until 18/05/2010)

Confirmation Statements

Last Statement Next Statement Due
06/02/2020 20/03/2021

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
CASTLEGATE DIRECTORS LIMITED Corporate Director 2010-02-08 UNTIL 2010-04-13 RESIGNED
NATHANIEL THOMAS WHITLEY Sep 1969 British Director 2010-04-13 UNTIL 2016-10-03 RESIGNED
MR RICHARD GORDON WHITELOCK Mar 1965 British Director 2010-04-13 UNTIL 2016-07-01 RESIGNED
MICHAEL AIDAN THOMAS Jun 1951 British Director 2010-04-13 UNTIL 2019-01-10 RESIGNED
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2010-02-08 UNTIL 2010-04-13 RESIGNED
DAVID GOULD Feb 1968 British Director 2010-04-13 UNTIL 2016-10-03 RESIGNED
DR CLIVE MARK ELWOOD May 1965 British Director 2010-04-13 UNTIL 2019-01-10 RESIGNED
MR RONAN DOYLE Sep 1976 British Director 2012-09-14 UNTIL 2016-10-03 RESIGNED
DR JEREMEY VINCENT DAVIES Sep 1950 British Director 2010-04-13 UNTIL 2019-01-10 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2019-01-10 UNTIL 2019-10-04 RESIGNED
MR IAN BATTERSBY May 1975 British Director 2012-09-14 UNTIL 2016-10-03 RESIGNED
MS EMMA BARNES Mar 1973 British Director 2019-01-10 UNTIL 2020-10-23 RESIGNED
MICHAEL AIDAN THOMAS Secretary 2016-10-03 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dvs Group Limited 2016-10-03 Shirley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES VETERINARY SPECIALISTS LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 75000 - Veterinary activities
WESTONING MANOR RESIDENTS LIMITED BEDFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MCGRATHS AND CO LIMITED BLEASBY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PET AND AQUATICS HOLDINGS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CABONI LIMITED LOUGHTON Dissolved... NO ACCOUNTS FILED 2222 - Printing not elsewhere classified
THE PARIGAN PROPERTY COMPANY LIMITED PETERBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CASTLEGATE 598 LIMITED SHIRLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MAJESTICARE HOLDINGS 6 LIMITED ILKESTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OAK HILL HOUSE (MANAGEMENT) COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC NOTTINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
DRKETTELL ESTATE COMPANY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
LE PACKAGING LTD GRAVESEND Active GROUP 18129 - Printing n.e.c.
ALEXIN DERBY HOSPITALS INTEGRATED SERVICES LIMITED NOTTINGHAM Dissolved... DORMANT 86900 - Other human health activities
WADKIN LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
MAJESTICARE (EVESHAM) HOLDINGS LIMITED ILKESTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MAJESTICARE (EVESHAM) LIMITED ILKESTON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WJL GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DVS GROUP LIMITED SHIRLEY UNITED KINGDOM Dissolved... GROUP 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCELORMITTAL COMMERCIAL UK LTD SOLIHULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THYSSENKRUPP MANNEX UK LTD SOLIHULL ENGLAND Active DORMANT 46720 - Wholesale of metals and metal ores
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED SOLIHULL Active FULL 70100 - Activities of head offices
STEELBUY LIMITED SOLIHULL ENGLAND Active DORMANT 70100 - Activities of head offices
THYSSENKRUPP UK PLC SOLIHULL Active FULL 70100 - Activities of head offices
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
ANDERSON MOORES VETERINARY SPECIALISTS LTD. SOLIHULL ENGLAND Active FULL 75000 - Veterinary activities
DGAUGE LTD SOLIHULL ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
2M CONSULTANCY LTD SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
CITY VETS (EXETER) LIMITED SHIRLEY UNITED KINGDOM Active DORMANT 75000 - Veterinary activities