PARKHILL VETS LIMITED
Overview
| Company Name | PARKHILL VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10909735 |
| 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 PARKHILL VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PARKHILL VETS LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKHILL VETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 22, 2025 |
| Next Accounts Due On | Sep 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 22, 2024 |
What is the status of the latest confirmation statement for PARKHILL VETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for PARKHILL VETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
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 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 22, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
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 small company made up to Dec 22, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 22, 2022 | 15 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 | ||
Previous accounting period shortened from Sep 30, 2023 to Dec 22, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||
Change of details for Linnaeus Veterinary Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||
Cessation of Grahame Douglas Tasker as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||
Cessation of Gordon John Dunlop as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||
Cessation of John Baird as a person with significant control on Dec 22, 2022 | 1 pages | PSC07 | ||
Statement of capital on Jun 20, 2023
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of PARKHILL 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 | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | United Kingdom | British | 284444410001 | |||||
| HERRING, Alice Elizabeth | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | United Kingdom | British | 232069460003 | |||||
| BAIRD, John | Director | Parkhill Walton Road LS22 5DZ Wetherby Parkhill Vets West Yorkshire United Kingdom | England | British | 236662550001 | |||||
| BROOKER, Laura Jane | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | United Kingdom | American | 309318250001 | |||||
| CONNELL, Saskia Turner | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | United Kingdom | American | 309318250001 | |||||
| DUNLOP, Gordon John | Director | Parkhill Walton Road LS22 5DZ Wetherby Parkhill Vets West Yorkshire United Kingdom | United Kingdom | British | 236662560001 | |||||
| HENDRICKSON, Julia | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | England | British | 201544740002 | |||||
| JOHNSON, Edward Bartholomew | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | England | British | 262175120001 | |||||
| REIDY, Ray | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | England | British | 304105820001 | |||||
| TASKER, Grahame Douglas | Director | Walton Road LS22 5DZ Wetherby Parkhill Vets, Parkhill West Yorkshire United Kingdom | United Kingdom | British | 170626710001 | |||||
| WALKER, David John | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | United Kingdom | British | 334431990001 |
Who are the persons with significant control of PARKHILL VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Dec 22, 2022 | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grahame Douglas Tasker | Aug 09, 2020 | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon John Dunlop | Aug 10, 2017 | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Baird | Aug 10, 2017 | Stratford Road Shirley B90 4BN Solihull Friars Gate 1011 England | 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