ANDERSON MOORES VETERINARY SPECIALISTS LTD.
Overview
| Company Name | ANDERSON MOORES VETERINARY SPECIALISTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05576269 |
| 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 ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ANDERSON MOORES VETERINARY SPECIALISTS LTD. 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 ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
| Company Name | From | Until |
|---|---|---|
| ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED | Sep 27, 2005 | Sep 27, 2005 |
What are the latest accounts for ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
| 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 ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026 | 2 pages | AP01 | ||
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 | ||
Appointment of Mrs Alice Elizabeth Herring 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 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 22, 2025 | 5 pages | AA | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||
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 | ||
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 Feb 01, 2024 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 | ||
Register inspection address has been changed from C/O Paris Smith 1 London Road Southampton SO15 2AE England to 21 Holborn Viaduct London EC1A 2DY | 1 pages | AD02 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 22, 2022 | 21 pages | AA | ||
Who are the officers of ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
| 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 | |||||||||
| FISHER, Mark Jason | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | 351847200001 | |||||||||
| 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 | |||||||||
| HOILE, Richard David | Secretary | Barn Silkstead Lane Silkstead SO21 2LG Winchester Old Farm Hampshire United Kingdom | British | 137848430001 | ||||||||||
| STONIER, Louise | Secretary | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | 204618550001 | |||||||||||
| WILLIAMS, Lucy Kate | Secretary | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | 265765640001 | |||||||||||
| D G SECRETARIES LIMITED | Secretary | 23 St Peter Street SO23 8BT Winchester Hampshire | 101915830001 | |||||||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| ANDERSON, Davina Mary, Dr | Director | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | England | British | 111481070003 | |||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||
| BALTA, Andrei | Director | Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom | United Kingdom | Romanian | 204616550001 | |||||||||
| 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 | |||||||||
| GONELLA, Nola, Ms. | Director | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | United Kingdom | British | 148971860002 | |||||||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | 201544740002 | |||||||||
| HOILE, Richard David | Director | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | United Kingdom | British | 137848430002 | |||||||||
| HOILE, Richard David | Director | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | United Kingdom | British | 137848430002 | |||||||||
| HOPSON, Sally Elizabeth | Director | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | United Kingdom | British | 136598670001 | |||||||||
| JOHNSON, Edward Batholomew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | 269204200001 | |||||||||
| MOORES, Alison Louise | Director | Merdon Avenue Chandler's Ford SO53 1EQ Eastleigh 31 Hampshire | United Kingdom | British | 200184860001 | |||||||||
| MOORES, Andrew Phillip | Director | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | United Kingdom | British | 138138550003 | |||||||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | 263165870001 | |||||||||
| SISSENER, Thomas Ragnar | Director | 1 Church Farm Cottages SO21 2NP Sparsholt Hampshire | Norwegian | 119535810001 | ||||||||||
| STEAD, Mathew William Grange | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 284721260001 | |||||||||
| STURGESS, Avery | Director | 39 New Forest Drive SO42 7QT Brockenhurst Hampshire | England | British | 111480850001 | |||||||||
| STURGESS, Christopher | Director | 39 New Forest Drive SO42 7QT Brockenhurst Hampshire | England | British | 100585560001 | |||||||||
| WALKER, David John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | 334431990001 | |||||||||
| WALKER, David | Director | c/o Pets At Home Limited Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire England | England | British | 167433040002 | |||||||||
| DUTTON GREGORY CORPORATE SERVICES | Director | Trussell House 23 St Peter Street SO23 8BT Winchester Hampshire | 83530520001 | |||||||||||
| PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED | Director | Epsom Avenue Handforth SK9 3RN Wilmslow C/O Pets At Home England |
| 244444550001 |
Who are the persons with significant control of ANDERSON MOORES VETERINARY SPECIALISTS LTD.?
| 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
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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