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Bay Vets Limited

Bay Vets Limited is an active company incorporated on 9 June 2004 with the registered office located in Solihull, West Midlands. Bay Vets Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05149323
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 14 November 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Baldrand House Bowerham Road Lancaster Lancashire LA1 3AJ
Telephone
0152432696
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • People And Organisation Director • American • Lives in UK • Born in Jan 1973
Director • Veterinary Surgeon • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Sep 1981
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1976
Director • Ceo • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Baldrand Bay Holdings Limited
Colin Richard Houston, Julia Hendrickson, and 3 more are mutual people.
Active
RVCL Holding Company Limited
Julia Hendrickson, Saskia Turner Connell, and 1 more are mutual people.
Active
Rutco Holding Company Limited
Julia Hendrickson, Saskia Turner Connell, and 1 more are mutual people.
Active
Northwest Veterinary Specialists Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Victoria Veterinary Centre Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Rutland Veterinary Centre Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Colne Valley Veterinary Practice Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Anderson Moores Veterinary Specialists Ltd
Saskia Turner Connell and David John Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £430.61K (-27%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 7 (+13%)
Total Assets
£3.28M
Increased by £217.11K (+7%)
Total Liabilities
-£632.44K
Decreased by £117.04K (-16%)
Net Assets
£2.64M
Increased by £334.15K (+14%)
Debt Ratio (%)
19%
Decreased by 5.2% (-21%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr David John Walker Appointed
5 Months Ago on 26 Mar 2025
Mrs Saskia Turner Connell Appointed
7 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
7 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
Anna Wren Cassell-Ward Appointed
9 Months Ago on 14 Nov 2024
David Grant Kyle Resigned
9 Months Ago on 14 Nov 2024
Katie Jane Kyle Resigned
9 Months Ago on 14 Nov 2024
Colin Richard Houston Resigned
9 Months Ago on 14 Nov 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 14 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr David John Walker as a director on 26 March 2025
Submitted on 17 May 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 29 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 17 Feb 2025
Satisfaction of charge 051493230004 in full
Submitted on 29 Nov 2024
Appointment of Anna Wren Cassell-Ward as a director on 14 November 2024
Submitted on 21 Nov 2024
Registered office address changed from Baldrand House Bowerham Road Lancaster Lancashire LA1 3AJ to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 20 November 2024
Submitted on 20 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 20 Nov 2024
Termination of appointment of Colin Richard Houston as a director on 14 November 2024
Submitted on 20 Nov 2024
Repayment History
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