Company information:
Blacks Vets Limited (No: 06537866)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Liquidation
Incorporated: 18-Mar-2008
Accounts Next Due: 06-Apr-2021
Next Confirmation Statement Due: 29-Apr-2021
Industry Class: 75000 - Veterinary activities
Current Director: EMMA JANE BARNES ( DOB: Mar-1973 From: Oct-2019 )
Current Director: EDWARD BATHOLOMEW JOHNSON ( DOB: Jun-1970 From: Sep-2019 )
Current Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Oct-2019 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Sep-2019 To: Oct-2019 )
Resigned Director: BRIAN JOSHUA HOGAN ( DOB: Apr-1969 From: Mar-2010 To: Sep-2019 )
Resigned Director: VICTORIA LOUISE HOGAN ( DOB: Sep-1975 From: Apr-2015 To: Sep-2019 )
Resigned Director: SIMON PETER HORSLEY-GUBBINS ( DOB: Oct-1957 From: Mar-2008 To: Sep-2019 )
Resigned Director: NICOLA HORSLEY-GUBBINS ( DOB: Aug-1963 From: Apr-2015 To: Sep-2019 )
Resigned Director: NICOLA HORSLEY-GUBBINS ( DOB: Aug-1963 From: Apr-2015 To: Sep-2019 )
Resigned Director: JOHN WILLIAM O FLYNN ( DOB: Jun-1976 From: Nov-2013 To: Sep-2019 )
Resigned Director: IAN CLARK ORR ( From: Mar-2008 To: Mar-2014 )
Resigned Director: KATERINA PHINOPOULOU ( DOB: Jun-1982 From: Apr-2015 To: Sep-2019 )
Resigned Director: GIRISH KUMAR THAKRAL ( DOB: Nov-1970 From: Nov-2013 To: Sep-2019 )
Resigned Director: SONIA THAKRAL ( DOB: Jul-1972 From: Apr-2015 To: Sep-2019 )
Resigned Secretary: LORRAINE ORR ( From: Mar-2008 To: Dec-2014 )
Resigned Secretary: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: Mar-2008 To: Mar-2008 )
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: 2019-09-04)
Mr John William O'Flynn, Hillcroft 50a Hall Street, Dudley, West Midlands, DY2 7BT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-04)
Mrs Nicola Horsley-Gubbins, Hillcroft 50a Hall Street, Dudley, West Midlands, DY2 7BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-19)
Mr Simon Peter Horsley-Gubbins, Hillcroft 50a Hall Street, Dudley, West Midlands, DY2 7BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-04)
Mr Girish Kumar Thakral, Hillcroft 50a Hall Street, Dudley, West Midlands, DY2 7BT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-04)
Mr Brian Joshua Hogan, Hillcroft 50a Hall Street, Dudley, West Midlands, DY2 7BT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-04)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-09-04 | Chart |
|---|---|---|---|
| Fixed assets | 1,567,017 | 1,357,709 | 1567017.0,1357709.0 |
| Fixed assets / Intangible assets | 1,025,000 | 878,411 | 1025000.0,878411.0 |
| Fixed assets / Property, plant and equipment | 542,017 | 479,298 | 542017.0,479298.0 |
| Current assets | 2,487,056 | 3,671,467 | 2487056.0,3671467.0 |
| Current assets / Total inventories | 147,110 | 225,981 | 147110.0,225981.0 |
| Current assets / Debtors | 731,273 | 2,619,764 | 731273.0,2619764.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 652,417 | 573,297 | 652417.0,573297.0 |
| Current assets / Cash at bank and on hand | 1,608,673 | 825,722 | 1608673.0,825722.0 |
| Net current assets (liabilities) | 1,644,861 | 2,637,794 | 1644861.0,2637794.0 |
| Total assets less current liabilities | 3,211,878 | 3,995,503 | 3211878.0,3995503.0 |
| Creditors / Trade creditors / trade payables | 194,016 | 134,822 | 194016.0,134822.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -65,757 | -56,171 | -65757.0,-56171.0 |
| Net assets (liabilities) | 3,085,783 | 3,939,332 | 3085783.0,3939332.0 |
| Equity / share capital and reserves | 3,085,783 | 3,939,332 | 3085783.0,3939332.0 |