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 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
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 |
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 |