VETSALUS LIMITED - CARLISLE


Company Profile Company Filings

Overview

VETSALUS LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
VETSALUS LIMITED was incorporated 5 years ago on 21/12/2018 and has the registered number: 11738084. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VETSALUS LIMITED - CARLISLE

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 31/12/2022 30/09/2024

Registered Office

CARLISLE HOUSE TOWNHEAD ROAD
CARLISLE
CA5 7JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KATRINE LAWAETZ Sep 1985 Danish Director 2023-04-19 CURRENT
DR LEWIS MELBOURNE GRIFFITHS Sep 1955 Welsh Director 2023-04-19 CURRENT
MR ANDREW RICHARD JOHN DAVIES Jul 1962 British Director 2023-02-22 CURRENT
DR MARK BRYAN Sep 1965 New Zealander Director 2020-11-01 CURRENT
MR. DAVID HUGH BLACK Nov 1962 British Director 2018-12-21 CURRENT
MR ALASDAIR MOFFETT Apr 1985 Scottish Director 2020-11-01 UNTIL 2023-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetsalus Scandinavia A/S 2023-04-25 - 2023-04-26 Arhus N   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vetnz 2020-12-21 - 2020-12-21 Invercargill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paragonvet Limited 2020-12-21 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Hugh Black 2018-12-21 - 2020-12-21 11/1962 Carlisle   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
THE VETERINARY DEFENCE SOCIETY LIMITED KNUTSFORD Active GROUP 65120 - Non-life insurance
PARAGONVET LIMITED CARLISLE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
FARMCARE WEST LIMITED MAIDEN NEWTON ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SUREFARM LTD MAIDEN NEWTON ENGLAND Active MICRO ENTITY 75000 - Veterinary activities
WORLD ASSOCIATION FOR BUIATRICS CARLISLE UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
TARN FARM VETS LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
RUBY RED RUNNING LIMITED HONITON UNITED KINGDOM Dissolved... 93199 - Other sports activities
RUBY RED RUNNING C.I.C. HONITON ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
XLVET UK LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ACTIVF-ET LIMITED PRESTWICK SCOTLAND Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
VET SUSTAIN CIC EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Vetsalus Limited - Period Ending 2022-12-31 2023-07-05 31-12-2022 £41,456 equity
VetSalus Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £539 equity
Dormant Company Accounts - VETSALUS LIMITED 2021-09-28 31-12-2020 £9,500 Cash £9,500 equity
Dormant Company Accounts - VETSALUS LIMITED 2020-09-10 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGONVET LIMITED CARLISLE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
XLVET NETWORKS LIMITED CARLISLE Active MICRO ENTITY 75000 - Veterinary activities
WORLD ASSOCIATION FOR BUIATRICS CARLISLE UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
PARAGON PROPERTIES (CUMBRIA) LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TARN FARM VETS LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities