J T VETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ T VETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07112045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J T VETS LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is J T VETS LIMITED located?

    Registered Office Address
    Friars Gate, 1011 Stratford Road
    Shirley
    B90 4BN Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J T VETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 03, 2024
    Next Accounts Due OnMar 16, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for J T VETS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for J T VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Dec 31, 2024 to Oct 03, 2024

    1 pagesAA01

    Appointment of Mr David John Walker as a director on Feb 21, 2025

    2 pagesAP01

    Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Julia Hendrickson as a director on Oct 03, 2024

    2 pagesAP01

    Notification of Linnaeus Veterinary Limited as a person with significant control on Oct 03, 2024

    2 pagesPSC02

    Cessation of Edgewood Veterinary Group Limited as a person with significant control on Oct 03, 2024

    1 pagesPSC07

    Termination of appointment of Jurgen Theinert as a director on Oct 03, 2024

    1 pagesTM01

    Appointment of Ms Anna Wren Cassell-Ward as a director on Oct 03, 2024

    2 pagesAP01

    Registered office address changed from Purleigh Surgery Chelmsford Road Purleigh Chelmsford Essex CM3 6QR to Friars Gate, 1011 Stratford Road Shirley Solihull B90 4BN on Oct 17, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jurgen Theinert on Jan 04, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    4 pagesCS01

    Who are the officers of J T VETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELL-WARD, Anna Wren
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    United KingdomBritish284444410001
    CONNELL, Saskia Turner
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    United KingdomAmerican309318250001
    WALKER, David John
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    United KingdomBritish334431990001
    HENDRICKSON, Julia
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    EnglandBritish201544740002
    THEINERT, Jurgen
    Chelmsford Road
    Purleigh
    CM3 6QR Chelmsford
    Purleigh Surgery
    Essex
    United Kingdom
    Director
    Chelmsford Road
    Purleigh
    CM3 6QR Chelmsford
    Purleigh Surgery
    Essex
    United Kingdom
    EnglandGerman,South African147826870002

    Who are the persons with significant control of J T VETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    Oct 03, 2024
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate, 1011
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10790375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edgewood Veterinary Group Limited
    Purleigh
    CM3 6QR Chelmsford
    Purleigh Surgery Chelmsford Road
    Essex
    England
    Apr 06, 2016
    Purleigh
    CM3 6QR Chelmsford
    Purleigh Surgery Chelmsford Road
    Essex
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07111732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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