CINQUE PORTS VETERINARY GROUP LIMITED - SHIRLEY


Company Profile Company Filings

Overview

CINQUE PORTS VETERINARY GROUP LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
CINQUE PORTS VETERINARY GROUP LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08454782. The accounts status is SMALL.

CINQUE PORTS VETERINARY GROUP 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 31/12/2018

Registered Office

FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CINQUE PORT VETS LIMITED (until 04/07/2013)

Confirmation Statements

Last Statement Next Statement Due
21/03/2020 02/05/2021

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
RICHARD JAMES FREDERICK WILLIAMS Mar 1958 British Director 2013-03-21 UNTIL 2017-12-21 RESIGNED
HOWARD NEWITT Mar 1971 British Director 2013-03-21 UNTIL 2017-12-21 RESIGNED
DAVID MCDONALD Sep 1976 British Director 2013-03-21 UNTIL 2017-12-21 RESIGNED
MS EMMA BARNES Mar 1973 British Director 2019-10-04 UNTIL 2020-10-23 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2017-12-21 UNTIL 2019-10-04 RESIGNED
MS LYNNE VICTORIA HILL Feb 1954 Irish Director 2017-12-21 UNTIL 2018-12-31 RESIGNED
SHARON MARSH Dec 1969 British Director 2013-03-21 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinque Ports Newco Limited 2017-12-21 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
AVONVALE VETERINARY CENTRES LIMITED SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
ANIMAL ARK VETERINARY CENTRE LIMITED SHIRLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
B IS FOR BEAR LIMITED SHIRLEY UNITED KINGDOM Dissolved... MICRO ENTITY 75000 - Veterinary activities
NORTH DOWNS SPECIALIST REFERRALS LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 75000 - Veterinary activities
SHIRES VETS LTD SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
THE CHESS VETERINARY CLINIC LIMITED SHIRLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
FOREM HOLDINGS LIMITED SHIRLEY UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
D IS FOR DOG LIMITED SHIRLEY UNITED KINGDOM Dissolved... MICRO ENTITY 75000 - Veterinary activities
A TO Z VETS LIMITED SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
J R P JONES & ASSOCIATES LIMITED MIDDLESBROUGH ENGLAND Active SMALL 86230 - Dental practice activities
FOREM LIMITED SHIRLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INDENTAL PRACTICE LIMITED MIDDLESBROUGH ENGLAND Active SMALL 86230 - Dental practice activities
WOODWARD VETERINARY PRACTICE LIMITED SHIRLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
CASTLEGATE 598 LIMITED SHIRLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
F IS FOR FOX LIMITED SHIRLEY UNITED KINGDOM Dissolved... MICRO ENTITY 75000 - Veterinary activities
BLACK PAW LIMITED SHIRLEY UNITED KINGDOM Dissolved... SMALL 75000 - Veterinary activities
PAWPICKED LIMITED SHIRLEY UNITED KINGDOM Dissolved... MICRO ENTITY 75000 - Veterinary activities
VS STRATEGIC SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Cinque Ports Veterinary Group Limited - Period Ending 2018-12-31 2019-09-05 31-12-2018 £93,577 Cash £1,406,266 equity
Cinque Ports Veterinary Group Limited - Period Ending 2017-06-30 2017-11-01 30-06-2017 £556,762 Cash £1,456,116 equity
Cinque Ports Veterinary Group Limited - Period Ending 2016-06-30 2016-10-25 30-06-2016 £414,340 Cash £1,094,623 equity
Cinque Ports Veterinary Group Limited - Period Ending 2015-06-30 2016-03-08 30-06-2015 £305,897 Cash £766,392 equity
Cinque Ports Veterinary Group Limited - Period Ending 2014-06-30 2014-12-18 30-06-2014 £508,452 Cash £436,674 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