Company information:
Shires Vets Ltd (No: 05674964)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Dissolved
Incorporated: 13-Jan-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Feb-2021
Industry Class: 75000 - Veterinary activities
Current Director: EMMA JANE BARNES ( DOB: Mar-1973 From: Oct-2019 )
Current Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Oct-2019 )
Resigned Director: ROBERT WALTER BOSTELMANN ( DOB: Aug-1945 From: Jan-2006 To: Mar-2011 )
Resigned Director: ROBERT WALTER BOSTELMANN ( DOB: Aug-1945 From: Jan-2006 To: Mar-2011 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Apr-2017 To: Oct-2019 )
Resigned Director: CHARLES FORMAN ( From: Apr-2015 To: Apr-2017 )
Resigned Director: EDWARD CHARLES HINCHLIFFE FRIEND ( DOB: Jan-1960 From: Jan-2006 To: Mar-2015 )
Resigned Director: LYNNE VICTORIA HILL ( DOB: Feb-1954 From: Apr-2017 To: Dec-2018 )
Resigned Director: JESSICA ANNE HULME ( From: Feb-2007 To: Apr-2017 )
Resigned Director: WILLIAM MICHAEL JEFFELS ( From: Jan-2006 To: Apr-2017 )
Resigned Director: PAUL BASSETT SNAPE ( From: Jan-2006 To: Apr-2017 )
Resigned Director: JOHN MICHAEL TREANOR ( From: Jan-2006 To: Mar-2011 )
Resigned Secretary: WILLIAM MICHAEL JEFFELS ( From: Jan-2006 To: Apr-2017 )
Persons of Significant Control:
Shires Newco 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: 2017-04-06)
Company Accounts Summary (£)
| Item | 2017-11-30 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,540,316 | 2,462,269 | 2540316.0,2462269.0 |
| Fixed assets / Intangible assets | 2,118,910 | 1,595,215 | 2118910.0,1595215.0 |
| Fixed assets / Property, plant and equipment | 421,406 | 867,054 | 421406.0,867054.0 |
| Current assets | 1,095,522 | 901,522 | 1095522.0,901522.0 |
| Current assets / Total inventories | 116,026 | 121,977 | 116026.0,121977.0 |
| Current assets / Debtors | 748,023 | 752,996 | 748023.0,752996.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 232,037 | 209,677 | 232037.0,209677.0 |
| Current assets / Cash at bank and on hand | 231,473 | 26,549 | 231473.0,26549.0 |
| Net current assets (liabilities) | -2,563,977 | -2,771,910 | -2563977.0,-2771910.0 |
| Total assets less current liabilities | -23,661 | -309,641 | -23661.0,-309641.0 |
| Creditors / Trade creditors / trade payables | 390,507 | 407,388 | 390507.0,407388.0 |
| Net assets (liabilities) | -35,385 | -318,922 | -35385.0,-318922.0 |
| Equity / share capital and reserves | -35,385 | -318,922 | -35385.0,-318922.0 |