Company information:
Animal Ark Veterinary Centre Limited (No: 04271988)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Liquidation
Incorporated: 16-Aug-2001
Accounts Next Due: 28-Jan-2022
Next Confirmation Statement Due: 30-Aug-2021
Industry Class: 75000 - Veterinary activities
Current Director: EMMA JANE BARNES ( DOB: Mar-1973 From: Apr-2020 )
Current Director: EMMA BARNES ( DOB: Mar-1973 From: Apr-2020 )
Current Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Apr-2020 )
Resigned Director: NATHAN MICHAEL BASHA ( DOB: Oct-1972 From: Jul-2002 To: Apr-2020 )
Resigned Director: LYNDON BASHA ( DOB: Feb-1968 From: Jan-2010 To: Mar-2020 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: ROBIN MICHAEL PORT ( DOB: Dec-1968 From: Aug-2001 To: Jul-2002 )
Resigned Secretary: MICHELLE ELIZABETH BASHA ( DOB: Aug-1970 From: Aug-2001 To: Apr-2020 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Linnaeus Veterinary Limited, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-28)
Mr Nathan Michael Basha, Canvey Island, Essex, SS8 9DE: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2020-04-28)
Mrs Michelle Elizabeth Basha, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-03-10, Ceased: 2020-04-28)
Mr Lyndon Arthur Basha, Canvey Island, Essex, SS8 9DE: Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 200 | 200 | 600 | 200.0,200.0,0.0,0.0,600.0 | ||
| Fixed assets / Property, plant and equipment | 49,370 | 61,162 | 70,141 | 86,096 | 178,766 | 49370.0,61162.0,70141.0,86096.0,178766.0 |
| Current assets | 623,918 | 646,254 | 927,974 | 1,286,308 | 996,778 | 623918.0,646254.0,927974.0,1286308.0,996778.0 |
| Current assets / Total inventories | 39,272 | 39,304 | 40,835 | 69,336 | 51,081 | 39272.0,39304.0,40835.0,69336.0,51081.0 |
| Current assets / Debtors | 410,707 | 398,666 | 681,759 | 916,721 | 474,750 | 410707.0,398666.0,681759.0,916721.0,474750.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 86,285 | 110,503 | 86285.0,110503.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 173,939 | 208,284 | 205,380 | 300,251 | 470,947 | 173939.0,208284.0,205380.0,300251.0,470947.0 |
| Net current assets (liabilities) | 20,334 | 73,455 | 298,275 | 420,186 | 483,772 | 20334.0,73455.0,298275.0,420186.0,483772.0 |
| Total assets less current liabilities | 69,904 | 134,817 | 369,016 | 506,882 | 663,138 | 69904.0,134817.0,369016.0,506882.0,663138.0 |
| Provisions for liabilities, balance sheet subtotal | 6,381 | 9,249 | 11,382 | 15,760 | 33,483 | 6381.0,9249.0,11382.0,15760.0,33483.0 |
| Net assets (liabilities) | 39,469 | 96,140 | 314,596 | 433,880 | 629,655 | 39469.0,96140.0,314596.0,433880.0,629655.0 |
| Equity / share capital and reserves | 39,469 | 96,140 | 314,596 | 433,880 | 629,655 | 39469.0,96140.0,314596.0,433880.0,629655.0 |