ST ANNES VETS LIMITED
Overview
| Company Name | ST ANNES VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08423555 |
| 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 ST ANNES VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ST ANNES VETS LIMITED 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 ST ANNES VETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 16, 2025 |
| Next Accounts Due On | Nov 16, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 16, 2024 |
What is the status of the latest confirmation statement for ST ANNES VETS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for ST ANNES VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a dormant company made up to Feb 16, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 16, 2023 | 8 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 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Feb 16, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 16, 2021 | 11 pages | AA | ||||||||||
Current accounting period shortened from Aug 14, 2021 to Feb 16, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jan 02, 2021 to Aug 14, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 084235550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084235550001 in full | 1 pages | MR04 | ||||||||||
Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to 21 Holborn Viaduct London EC1A 2DY | 1 pages | AD02 | ||||||||||
Cessation of Aled Isfoel Thomas as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of ST ANNES 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 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | Director | 284444410001 | ||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | People And Organisation Director | 309318250001 | ||||
| WALKER, David John | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | Veterinary Surgeon | 334431990001 | ||||
| BOUWMAN, Raymundus Gabriel | Director | St. Annes Road BN21 2DJ Eastbourne 6 East Sussex United Kingdom | England | Dutch | Veterinary Surgeon | 176213880001 | ||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | American | People And Organisation Director | 309318250001 | ||||
| DASH, James Douglas | Director | St. Annes Road BN21 2DJ Eastbourne 6 United Kingdom | United Kingdom | British | Veterinary Surgeon | 176213870001 | ||||
| DEVILE, Paul Andrew Simon | Director | St. Annes Road BN21 2DJ Eastbourne 6 East Sussex United Kingdom | United Kingdom | British | Veterinary Surgeon | 176213890001 | ||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | Ceo | 201544740002 | ||||
| JOHNSON, Edward Batholomew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | Chief Executive | 269204200001 | ||||
| LONGMAN, Henrietta Clare | Director | St Anne's Road BN21 2DJ Eastbourne 6 East Sussex United Kingdom | United Kingdom | British | Veterinary Surgeon | 262939200001 | ||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | Chief Financial Officer | 263165870001 | ||||
| THOMAS, Aled Isfoel | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | Veterinary Surgeon | 162630420002 |
Who are the persons with significant control of ST ANNES VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Feb 16, 2021 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Henrietta Clare Longman | May 01, 2019 | St Anne's Road BN21 2DJ Eastbourne 6 East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Simon Devile | Feb 28, 2017 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aled Isfoel Thomas | Feb 28, 2017 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymundus Gabriel Bouwman | Feb 28, 2017 | St. Annes Road BN21 2DJ Eastbourne 6 East Sussex | Yes | ||||||||||
Nationality: Dutch 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