CITY VETS (EXETER) LIMITED

CITY VETS (EXETER) LIMITED

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

    Company NameCITY VETS (EXETER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09588270
    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 CITY VETS (EXETER) LIMITED?

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

    Where is CITY VETS (EXETER) LIMITED located?

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

    What are the latest accounts for CITY VETS (EXETER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 12, 2026
    Next Accounts Due OnJan 12, 2027
    Last Accounts
    Last Accounts Made Up ToApr 12, 2025

    What is the status of the latest confirmation statement for CITY VETS (EXETER) LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for CITY VETS (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Laura Jane Brooker as a director on May 31, 2026

    1 pagesTM01

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of David John Walker as a director on Feb 12, 2026

    1 pagesTM01

    Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026

    1 pagesTM01

    Total exemption full accounts made up to Apr 12, 2025

    5 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    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

    Accounts for a dormant company made up to Apr 12, 2024

    5 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 12, 2023

    9 pagesAA

    Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023

    1 pagesTM01

    Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023

    2 pagesAP01

    Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023

    1 pagesTM01

    Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023

    2 pagesAP01

    Appointment of Mrs Julia Hendrickson as a director on Mar 31, 2023

    2 pagesAP01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Edward Batholomew Johnson as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Apr 12, 2022

    11 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 12, 2021

    10 pagesAA

    Who are the officers of CITY VETS (EXETER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELL-WARD, Anna Wren
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomBritish284444410001
    HERRING, Alice Elizabeth
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomBritish296881070001
    WOODBRIDGE, Nicolas Thomas
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomBritish232069460003
    BROOKER, Laura Jane
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomBritish346555770001
    CONNELL, Saskia Turner
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomAmerican309318250001
    CONNELL, Saskia Turner
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomAmerican309318250001
    HENDRICKSON, Julia
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    EnglandBritish201544740002
    JOHNSON, Edward Batholomew
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    EnglandBritish269204200001
    MOORE, Sally
    Crossmead Villas
    Dunsford Road
    EX2 9PW Exeter
    2
    Devon
    United Kingdom
    Director
    Crossmead Villas
    Dunsford Road
    EX2 9PW Exeter
    2
    Devon
    United Kingdom
    EnglandBritish171513900001
    MOORE, Shaun Anthony
    Crossmead Villas
    Dunsford Road
    EX2 9PW Exeter
    2
    Devon
    United Kingdom
    Director
    Crossmead Villas
    Dunsford Road
    EX2 9PW Exeter
    2
    Devon
    United Kingdom
    EnglandBritish171513890001
    PATTISON, Edward
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomBritish220283900001
    REIDY, Ray Andrew
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    EnglandBritish263165870001
    WALKER, David John
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Director
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    United KingdomBritish334431990001

    Who are the persons with significant control of CITY VETS (EXETER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Apr 12, 2021
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And 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.
    Mr Shaun Anthony Moore
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Apr 25, 2017
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward Pattison
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Apr 25, 2017
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally Moore
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Apr 25, 2017
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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