Company information:
Village Vet Limited (No: 06796291)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Liquidation
Incorporated: 20-Jan-2009
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Apr-2021
Industry Class: 70100 - Activities of head offices
Current Director: EMMA JANE BARNES ( DOB: Mar-1973 From: Oct-2019 )
Current Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Oct-2019 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Jun-2017 To: Oct-2019 )
Resigned Director: SIMON OLIVER HAYES ( DOB: May-1971 From: May-2016 To: Jun-2017 )
Resigned Director: LYNNE VICTORIA HILL ( DOB: Feb-1954 From: Jun-2017 To: Dec-2018 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jan-2009 To: Jan-2009 )
Resigned Director: BRENDAN JEREMY ROBINSON ( DOB: Oct-1959 From: Jan-2009 To: Jun-2017 )
Resigned Director: RUSSELL WELSH ( From: May-2016 To: Jun-2017 )
Resigned Secretary: SHELLEY NATALIE JACOBSON ( DOB: Apr-1962 From: Jan-2009 To: Jun-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2009 To: Jan-2009 )
Persons of Significant Control:
Village Vet Holding 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: 2017-06-02)
Mr Brendan Jeremy Robinson, 11 Belsize Terrace, London, NW3 4AX: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-02)
Company Accounts Summary (£)
| Item | 2017-11-30 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 296,305 | 73,441 | 296305.0,73441.0 |
| Fixed assets / Intangible assets | 260,499 | 22,972 | 260499.0,22972.0 |
| Fixed assets / Property, plant and equipment | 35,806 | 50,469 | 35806.0,50469.0 |
| Current assets | 4,519,865 | 11,744,880 | 4519865.0,11744880.0 |
| Current assets / Total inventories | 4,362 | 4362.0,0.0 | |
| Current assets / Debtors | 3,172,032 | 11,738,091 | 3172032.0,11738091.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 10,997 | 32,351 | 10997.0,32351.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 168,557 | 0.0,168557.0 | |
| Current assets / Cash at bank and on hand | 1,343,471 | 6,789 | 1343471.0,6789.0 |
| Net current assets (liabilities) | 523,215 | 958,001 | 523215.0,958001.0 |
| Total assets less current liabilities | 819,520 | 1,031,442 | 819520.0,1031442.0 |
| Creditors / Trade creditors / trade payables | 115,506 | 0.0,115506.0 | |
| Net assets (liabilities) | 627,027 | 1,031,442 | 627027.0,1031442.0 |
| Equity / share capital and reserves | 627,027 | 1,031,442 | 627027.0,1031442.0 |