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Northwest Veterinary Specialists Limited

Northwest Veterinary Specialists Limited is a dormant company incorporated on 22 October 2002 with the registered office located in Solihull, West Midlands. Northwest Veterinary Specialists Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
04569969
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 23 May22 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 22 May 2025
Due by 22 February 2026 (5 months remaining)
Contact
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
West Midlands
B90 4BN
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Sep 1981
Director • Ceo • British • Lives in England • Born in Apr 1974
Director • People And Organisation Director • American • Lives in UK • Born in Jan 1973
Linnaeus Referrals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Veterinary Centre Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Colne Valley Veterinary Practice Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Anderson Moores Veterinary Specialists Ltd
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
St.John Cooper Consultancy Ltd
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Eye-Vet Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Wildbore Veterinary Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
J T Vets Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Wilbury Veterinary Services Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
22 May 2024
For period 22 May22 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 65 (-100%)
Total Assets
£65
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David John Walker Appointed
6 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
7 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Saskia Turner Connell Resigned
1 Year 11 Months Ago on 19 Sep 2023
Ms Anna Wren Cassell-Ward Appointed
1 Year 11 Months Ago on 19 Sep 2023
Mrs Saskia Turner Connell Appointed
2 Years 3 Months Ago on 19 May 2023
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Documents
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 30 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 22 May 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 22 May 2023
Submitted on 20 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
Submitted on 23 May 2023
Repayment History
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