NORTHWEST VETERINARY SPECIALISTS LIMITED
Overview
| Company Name | NORTHWEST VETERINARY SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569969 |
| 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 NORTHWEST VETERINARY SPECIALISTS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is NORTHWEST VETERINARY SPECIALISTS LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWEST VETERINARY SPECIALISTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHWEST SURGEONS LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for NORTHWEST VETERINARY SPECIALISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 22, 2026 |
| Next Accounts Due On | Feb 22, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 22, 2025 |
What is the status of the latest confirmation statement for NORTHWEST VETERINARY SPECIALISTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for NORTHWEST VETERINARY SPECIALISTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 22, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 22, 2024 | 5 pages | AA | ||
Accounts for a small company made up to May 22, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Julia Hendrickson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edward Batholomew Johnson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to May 22, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 25, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of NORTHWEST VETERINARY SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | 284444410001 | |||||||||
| HERRING, Alice Elizabeth | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | 296881070001 | |||||||||
| WOODBRIDGE, Nicolas Thomas | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | 232069460003 | |||||||||
| COUGHLAN, Andrew Richard, Dr | Secretary | Fairfield Briardale Road CH64 1TD Willaston Cheshire | British | 74185880002 | ||||||||||
| LAZENBY, Lesley | Secretary | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | 197238020001 | |||||||||||
| MAY, Christine Anne | Secretary | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | British | 139056980001 | ||||||||||
| MAY, Christopher, Dr | Secretary | Breech Moss Lane WA6 8LR Norley Norsby Cottage Cheshire | British | 85130730003 | ||||||||||
| STONIER, Louise | Secretary | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | 200516150001 | |||||||||||
| WILLIAMS, Lucy Kate | Secretary | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | 265773600001 | |||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||
| BRIAULT, Fiona Jayne | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 201885490001 | |||||||||
| BRIGHT, Steven Riddiford | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | England | British | 177957470001 | |||||||||
| BROOKER, Laura Jane | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | 346555770001 | |||||||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | American | 309318250001 | |||||||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | American | 309318250001 | |||||||||
| COUGHLAN, Andrew Richard, Dr | Director | Fairfield Briardale Road CH64 1TD Willaston Cheshire | England | British | 74185880002 | |||||||||
| FREEMAN, Joan | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | England | British | 177958000001 | |||||||||
| GURNEY, Matthew Alistair | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | British | 177957740001 | |||||||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | 201544740002 | |||||||||
| HOPSON, Sally Elizabeth | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | British | 136598670001 | |||||||||
| JOHNSON, Edward Batholomew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | 269204200001 | |||||||||
| KEELEY, Benjamin John | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | England | British | 177957280001 | |||||||||
| MAY, Christine Ann | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | England | British | 169650820001 | |||||||||
| MAY, Christopher, Dr | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | British | 85130730003 | |||||||||
| PERRY, Rebecca Mary, Dr | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | England | British | 177957870001 | |||||||||
| RADFORD, Amanda | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | England | British | 197706300001 | |||||||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | 263165870001 | |||||||||
| ROSS, Julie | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | British | 198132490001 | |||||||||
| STEAD, Mathew William Grange | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 284721260001 | |||||||||
| WALKER, David John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | 334431990001 | |||||||||
| PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Director | SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad United Kingdom |
| 244444550001 |
Who are the persons with significant control of NORTHWEST VETERINARY SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Referrals Ltd | Dec 31, 2020 | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Veterinary Specialist Group Limited | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow C/O Pets At Home England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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