Company information:
Northwest Veterinary Specialists Limited (No: 04569969)
Address: FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN, ENGLAND
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 22-May-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 75000 - Veterinary activities
Current Director: JANE BALMAIN ( DOB: Apr-1958 From: Jan-2020 )
Current Director: ANNA WREN CASSELL-WARD ( DOB: Sep-1981 From: Sep-2023 )
Current Director: JULIA HENDRICKSON ( DOB: Apr-1974 From: Mar-2023 )
Current Director: PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED ( From: Nov-2018 )
Current Secretary: LUCY KATE WILLIAMS ( From: Jan-2020 )
Resigned Director: FIONA JAYNE BRIAULT ( From: Sep-2015 To: Nov-2018 )
Resigned Director: STEVEN RIDDIFORD BRIGHT ( From: Apr-2013 To: Apr-2015 )
Resigned Director: SASKIA TURNER CONNELL ( DOB: Jan-1973 From: May-2023 To: Sep-2023 )
Resigned Director: ANDREW RICHARD COUGHLAN ( DOB: Jan-1962 From: Oct-2002 To: May-2009 )
Resigned Director: JOAN FREEMAN ( From: Apr-2013 To: Apr-2015 )
Resigned Director: MATTHEW ALISTAIR GURNEY ( DOB: Oct-1978 From: Apr-2013 To: Apr-2015 )
Resigned Director: SALLY ELIZABETH HOPSON ( DOB: Jul-1963 From: Apr-2015 To: Mar-2018 )
Resigned Director: EDWARD BATHOLOMEW JOHNSON ( DOB: Jun-1970 From: Dec-2020 To: Mar-2023 )
Resigned Director: BENJAMIN JOHN KEELEY ( From: Apr-2013 To: Apr-2015 )
Resigned Director: CHRISTOPHER MAY ( DOB: Oct-1959 From: Oct-2002 To: Apr-2016 )
Resigned Director: CHRISTINE ANN MAY ( From: May-2012 To: Apr-2015 )
Resigned Director: REBECCA MARY PERRY ( From: Apr-2013 To: Apr-2015 )
Resigned Director: AMANDA RADFORD ( From: Apr-2015 To: Apr-2016 )
Resigned Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Dec-2020 To: May-2023 )
Resigned Director: JULIE ROSS ( From: Apr-2015 To: Oct-2018 )
Resigned Director: MATTHEW WILLIAM GRANGE STEAD ( DOB: Dec-1970 From: Nov-2018 To: Jan-2020 )
Resigned Director: MATHEW WILLIAM GRANGE STEAD ( DOB: Dec-1970 From: Nov-2018 To: Jan-2020 )
Resigned Director: MATTHEW WILLIAM GRANGE STEAD ( DOB: Dec-1970 From: Nov-2018 To: Jan-2020 )
Resigned Secretary: ANDREW RICHARD COUGHLAN ( DOB: Jan-1962 From: Oct-2002 To: Dec-2003 )
Resigned Secretary: LESLEY LAZENBY ( From: Apr-2015 To: May-2015 )
Resigned Secretary: CHRISTOPHER MAY ( DOB: Oct-1959 From: Dec-2003 To: Jun-2009 )
Resigned Secretary: CHRISTINE ANNE MAY ( From: Jun-2009 To: Apr-2015 )
Resigned Secretary: LOUISE STONIER ( From: May-2015 To: Jan-2020 )
Persons of Significant Control:
Pets At Home Veterinary Specialist Group Limited, C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-31)
Linnaeus Referrals Ltd, Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-05 | 2022-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,472,000 | 0.0,2472000.0,0.0,0.0 | |||
| Current assets | 1,531,000 | 65 | 65 | 0.0,1531000.0,65.0,65.0 | |
| Current assets / Total inventories | 223,000 | 0.0,223000.0,0.0,0.0 | |||
| Current assets / Debtors | 656,000 | 0.0,656000.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 618,000 | 0.0,618000.0,0.0,0.0 | |||
| Net current assets (liabilities) | -1,491,000 | 0.0,-1491000.0,0.0,0.0 | |||
| Total assets less current liabilities | 981,000 | 65 | 65 | 0.0,981000.0,65.0,65.0 | |
| Creditors | 3,022,000 | 0.0,3022000.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 524,000 | 0.0,524000.0,0.0,0.0 | |||
| Creditors / Accrued liabilities and deferred income | 407,000 | 0.0,407000.0,0.0,0.0 | |||
| Net assets (liabilities) | -756,000 | 65 | 65 | 0.0,-756000.0,65.0,65.0 | |
| Equity / share capital and reserves | 287,000 | -756,000 | 65 | 65 | 287000.0,-756000.0,65.0,65.0 |