BAY VETS LIMITED
Overview
| Company Name | BAY VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149323 |
| 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 BAY VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is BAY VETS LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY VETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 360 LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for BAY VETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 14, 2025 |
| Next Accounts Due On | Aug 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 14, 2024 |
What is the status of the latest confirmation statement for BAY VETS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for BAY VETS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Nov 14, 2024 | 10 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Previous accounting period shortened from Dec 31, 2024 to Nov 14, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David John Walker as a director on Mar 26, 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 | ||||||
Satisfaction of charge 051493230004 in full | 1 pages | MR04 | ||||||
Appointment of Anna Wren Cassell-Ward as a director on Nov 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Grant Kyle as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Katie Jane Kyle as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Richard Houston as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Julia Hendrickson as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Registered office address changed from Baldrand House Bowerham Road Lancaster Lancashire LA1 3AJ to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Nov 20, 2024 | 1 pages | AD01 | ||||||
Who are the officers of BAY VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 284444410001 | |||||
| HERRING, Alice Elizabeth | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 232069460003 | |||||
| KYLE, David Grant | Secretary | Bowerham Road LA1 3AJ Lancaster Baldrand House England | 271907230001 | |||||||
| LOWIS, Anita Elisabeth | Secretary | Bowerham Road LA1 3AJ Lancaster Baldrand House Lancashire | British | 101334880001 | ||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| BOTTOM, Richard Wingfield | Director | Bowerham Road LA1 3AJ Lancaster Baldrand House Lancashire | United Kingdom | British | 101102610001 | |||||
| BROOKER, Laura Jane | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | American | 309318250001 | |||||
| HENDRICKSON, Julia | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 329558760001 | |||||
| HIGGINSON, Geoffrey George | Director | The Beeches 149 North Road LA5 9LU Carnforth Lancashire | British | 101102520001 | ||||||
| HIGTON, Paul | Director | Bowerham Road LA1 3AJ Lancaster Baldrand House Lancashire | United Kingdom | British | 101102540001 | |||||
| HIGTON, Paul | Director | Askew Hill Farm Quermore LA2 9HD Lancaster Lancashire | United Kingdom | British | 101102540001 | |||||
| HOUSTON, Colin Richard | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 175105310001 | |||||
| KYLE, Katie Jane | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 329210830001 | |||||
| LOWIS, Anita Elisabeth | Director | Bowerham Road LA1 3AJ Lancaster Baldrand House Lancashire | United Kingdom | British | 101334880001 | |||||
| MCKINSTRY, Alexander William James | Director | Post Horse Lane Hornby LA2 8RH Lancaster Wits End Lancashire | United Kingdom | British | 154453470002 | |||||
| PADGETT, Carl | Director | Artlebeck Orchard 10 Artlebeck Grove Caton LA2 9RH Lancaster Lancashire | United Kingdom | British | 101102570001 | |||||
| WALKER, David John | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 334431990001 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of BAY VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baldrand Bay Holdings Limited | Oct 23, 2017 | Bowerham Road LA1 3AJ Lancaster Baldrand House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Higton | Apr 06, 2016 | Meadowside Bowerham Road LA1 3AJ Lancaster Baldrand House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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