MY PET'S VETS LEIGH LTD
Overview
| Company Name | MY PET'S VETS LEIGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07517908 |
| 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 MY PET'S VETS LEIGH LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is MY PET'S VETS LEIGH LTD located?
| Registered Office Address | Friars Gate, 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY PET'S VETS LEIGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 09, 2026 |
| Next Accounts Due On | Nov 09, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 09, 2025 |
What is the status of the latest confirmation statement for MY PET'S VETS LEIGH LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for MY PET'S VETS LEIGH LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||||||
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 | ||||||
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 | ||||||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 09, 2025 | 6 pages | AA | ||||||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2024 | 3 pages | RP04CS01 | ||||||
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 small company made up to Feb 09, 2024 | 11 pages | AA | ||||||
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | 1 pages | AD03 | ||||||
Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY | 1 pages | AD02 | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Feb 09, 2023 | 11 pages | AA | ||||||
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 Bartholomew Johnson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Edward Bartholomew Johnson as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||
Who are the officers of MY PET'S VETS LEIGH LTD?
| 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 West Midlands United Kingdom | United Kingdom | British | 284444410001 | |||||||||
| HERRING, Alice Elizabeth | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | United Kingdom | British | 296881070001 | |||||||||
| WOODBRIDGE, Nicolas Thomas | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | United Kingdom | British | 232069460003 | |||||||||
| WESTERNSHARE SECRETARIES LIMITED | Secretary | Totteridge Drive HP13 6JJ High Wycombe 48 Buckinghamshire |
| 159147490001 | ||||||||||
| BROOKER, Laura Jane | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | United Kingdom | British | 346555770001 | |||||||||
| CONNELL, Saskia Turner | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||||||
| CONNELL, Saskia Turner | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | United Kingdom | American | 309318250001 | |||||||||
| DAVIES, Caroline | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | England | British | 159754040004 | |||||||||
| DAVIES, Thomas Lloyd | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | England | British | 159754110004 | |||||||||
| HENDRICKSON, Julia | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | England | British | 201544740002 | |||||||||
| JOHNSON, Edward Bartholomew | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | United Kingdom | British | 305894140001 | |||||||||
| REIDY, Ray Andrew | Director | Walter Leigh Way Moss Industrial Estate WN7 3GP Leigh Unit D1 England | England | British | 263165870001 | |||||||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 154572300001 | |||||||||
| WALKER, David John | Director | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | United Kingdom | British | 334431990001 |
Who are the persons with significant control of MY PET'S VETS LEIGH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Feb 09, 2023 | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Davies | Feb 04, 2017 | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Lloyd Davies | Feb 04, 2017 | Stratford Road B90 4BN Shirley Friars Gate, 1011 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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