THE HERBAL VETS LTD - MOTHERWELL


Company Profile Company Filings

Overview

THE HERBAL VETS LTD is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
THE HERBAL VETS LTD was incorporated 2 years ago on 22/10/2021 and has the registered number: SC712916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THE HERBAL VETS LTD - MOTHERWELL

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10920 - Manufacture of prepared pet foods
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 TESLA PLACE
MOTHERWELL
LANARKSHIRE
ML1 2FU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PAUL MILLWARD May 1983 British Director 2021-10-22 CURRENT
DR REAGAN CARNWATH Oct 1990 British Director 2021-10-22 UNTIL 2024-02-02 RESIGNED
DR JORDAN CARNWATH Oct 1990 British Director 2021-10-22 UNTIL 2024-02-04 RESIGNED
RF SECRETARIES LIMITED Corporate Secretary 2021-10-28 UNTIL 2022-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Reagan Carnwath 2021-10-22 10/1990 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Jordan Carnwath 2021-10-22 10/1990 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Paul Millward 2021-10-22 5/1983 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALAMH LIFE CENTRE LIMITED COALBURN Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
J. CARNWATH LTD LANARK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 75000 - Veterinary activities
HERBAL VET SCOTLAND LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 75000 - Veterinary activities
HONEST WEALTH MANAGEMENT LTD MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
The Herbal Vets Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 31-10-2023 £544 Cash £-12,974 equity
The Herbal Vets Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-10-2022 £4,458 Cash £-4,588 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEST WEALTH MANAGEMENT LTD MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified