JOHNSONS VETERINARY PRODUCTS LIMITED
Overview
| Company Name | JOHNSONS VETERINARY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00489549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSONS VETERINARY PRODUCTS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is JOHNSONS VETERINARY PRODUCTS LIMITED located?
| Registered Office Address | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSONS VETERINARY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHNSONS VETERINARY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for JOHNSONS VETERINARY PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Joan Rosemary Johnson as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Joan Rosemary Johnson as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Change of details for Mills & Reeve Trust Corporation Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC05 | ||
Change of details for Mrs Rebecca Jane Roberts as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC02 | ||
Notification of Rebecca Jane Roberts as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||
Notification of Joanna Cathryn Franks as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||
Cessation of Joan Rosemary Johnson as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Arthur David Johnson as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Cessation of Arthur David Johnson as a person with significant control on Jul 21, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Joan Rosemary Johnson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Arthur David Johnson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of JOHNSONS VETERINARY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Nicholas Mark | Director | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands | England | British | 46127470002 | |||||
| GWYNN, Paul | Director | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands | England | British | 34642650002 | |||||
| JOHNSON, Joan Rosemary | Secretary | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands | British | 11907170001 | ||||||
| JOHNSON, Arthur David | Director | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands | England | British | Chairman | 11629440001 | ||||
| JOHNSON, Joan Rosemary | Director | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands | England | British | Director | 11907170001 | ||||
| SANDS, Iain Stuart | Director | 53 The Pines WS14 9XA Lichfield Staffordshire | British | Sales Director | 4689400002 | |||||
| WILCOX, Simon Gordon | Director | Post House Barston Lane Barston B92 0JU Solihull West Midlands | England | British | Chartered Accountant | 11907180002 |
Who are the persons with significant control of JOHNSONS VETERINARY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rebecca Jane Roberts | Jan 30, 2024 | B74 4PD Sutton Coldfield 41 Edge Hill Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mills & Reeve Trust Corporation Limited | Jan 30, 2024 | Colmore Row B3 2AB Birmingham 78-84 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Joanna Cathryn Franks | Jan 30, 2024 | B75 6LS Sutton Coldfield 122 Moor Hall Drive United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joan Rosemary Johnson | Apr 06, 2016 | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur David Johnson | Apr 06, 2016 | 5 Reddicap Trading Estate Coleshill Road B75 7DF Sutton Coldfield West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0